Jules Roy Ltd

Company Name	Jules Roy Ltd
Directors	Julian Legh Chandra Roy and Elaine Denise Roy
Company Status	Active
Company Number	04788520
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)
Previous Name	Aquaviolet Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Julian Legh Chandra Roy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	15 Monks Path Aylesbury HP19 7FX

Secretary Name	Mr William David Anthony Woodyatt
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Mrs Elaine Denise Roy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Warrington Road Lymm WA13 9BG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	aquaviolet.com

Location

Registered Address	22 Warrington Road Lymm WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Julian Legh Chandra Roy 100.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£18,183
Current Liabilities	£30,343

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (11 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month from now)

Filing History

13 September 2023	Total exemption full accounts made up to 31 May 2023 (6 pages)
10 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
20 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
12 May 2022	Company name changed aquaviolet LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11 (3 pages)
17 February 2022	Director's details changed for Mr Julian Legh Chandra Roy on 21 January 2022 (2 pages)
17 February 2022	Director's details changed for Mrs Elaine Denise Roy on 21 January 2022 (2 pages)
17 February 2022	Director's details changed for Mr Julian Legh Chandra Roy on 21 January 2022 (2 pages)
17 February 2022	Change of details for Mr Julian Legh Chandra Roy as a person with significant control on 21 January 2022 (2 pages)
17 February 2022	Director's details changed for Mrs Elaine Denise Roy on 21 January 2021 (2 pages)
21 October 2021	Change of details for Mr Julian Legh Chandra Roy as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Registered office address changed from 06 Minnesota Drive Great Sankey Warrington Cheshire WA5 3SY to 22 Warrington Road Lymm WA13 9BG on 21 October 2021 (1 page)
21 October 2021	Director's details changed for Mr Julian Legh Chandra Roy on 21 October 2021 (2 pages)
21 October 2021	Director's details changed for Mrs Elaine Denise Roy on 21 October 2021 (2 pages)
21 October 2021	Director's details changed for Mr Julian Legh Chandra Roy on 21 October 2021 (2 pages)
16 August 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
20 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
20 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 September 2014	Appointment of Mrs Elaine Denise Roy as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mrs Elaine Denise Roy as a director on 1 September 2014 (2 pages)
21 June 2014	Director's details changed for Mr Julian Legh Chandra Roy on 1 June 2014 (2 pages)
21 June 2014	Registered office address changed from 47 Tradewinds Whitstable Kent CT5 4UJ United Kingdom on 21 June 2014 (1 page)
21 June 2014	Director's details changed for Mr Julian Legh Chandra Roy on 1 June 2014 (2 pages)
21 June 2014	Registered office address changed from 47 Tradewinds Whitstable Kent CT5 4UJ United Kingdom on 21 June 2014 (1 page)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1 (4 pages)
21 June 2014	Director's details changed for Mr Julian Legh Chandra Roy on 1 June 2014 (2 pages)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1 (4 pages)
21 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 1 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Julian Legh Chandra Roy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Julian Legh Chandra Roy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Julian Legh Chandra Roy on 6 June 2011 (2 pages)
20 May 2011	Registered office address changed from 8 Hartley Close Lymm Cheshire WA13 0JJ on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 8 Hartley Close Lymm Cheshire WA13 0JJ on 20 May 2011 (1 page)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Julian Legh Chandra Roy on 18 May 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Julian Legh Chandra Roy on 18 May 2010 (2 pages)
18 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 June 2009	Return made up to 05/06/09; full list of members (3 pages)
7 June 2009	Return made up to 05/06/09; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 October 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
18 June 2008	Return made up to 05/06/08; full list of members (3 pages)
18 June 2008	Return made up to 05/06/08; full list of members (3 pages)
11 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 July 2006	Return made up to 05/06/06; full list of members (2 pages)
4 July 2006	Return made up to 05/06/06; full list of members (2 pages)
31 August 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
31 August 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
8 July 2005	Return made up to 05/06/05; full list of members (2 pages)
8 July 2005	Return made up to 05/06/05; full list of members (2 pages)
25 August 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
25 August 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 June 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
17 June 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (12 pages)
5 June 2003	Incorporation (12 pages)

Jules Roy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire