Active
Company Information for JEM SHEET METAL & ENG. LIMITED
BORRON STREET, PORTWOOD, STOCKPORT, CHESHIRE, SK1 2JD,
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Company Registration Number
03827202
Private Limited Company
Active |
Company Name | |
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JEM SHEET METAL & ENG. LIMITED | |
Legal Registered Office | |
BORRON STREET PORTWOOD STOCKPORT CHESHIRE SK1 2JD Other companies in SK1 | |
Company Number | 03827202 | |
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Company ID Number | 03827202 | |
Date formed | 1999-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB748461113 |
Last Datalog update: | 2024-09-08 22:47:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE KATHERINE WARBURTON |
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ANDREW DICKINSON |
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JEANETTE KATHERINE WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ANTHONY DOOHAN |
Director | ||
SEAN STOCKTON |
Director | ||
ANDREW UPRICHARD |
Nominated Secretary | ||
ROSS MCKENZIE CLARK |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
PSC02 | Notification of Jem Sheet Holdings Ltd as a person with significant control on 2022-01-21 | |
PSC07 | CESSATION OF ANDREW DICKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Mrs Jeanette Katherine Warburton on 2020-08-28 | |
PSC04 | Change of details for Mrs Jeanette Katherine Warburton as a person with significant control on 2020-08-28 | |
CH01 | Director's details changed for Mr Andrew Dickinson on 2020-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE KATHERINE WARBURTON on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jeanette Katherine Warburton on 2015-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE KATHERINE WARBURTON on 2015-01-09 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE KATHERINE WARBURTON / 28/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE KATHERINE WARBURTON / 28/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE KATHERINE WARBURTON on 2013-03-28 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jeanette Katherine Warburton on 2011-09-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEANETTE KATHERINE WARBURTON on 2011-04-01 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE KATHERINE WARBURTON / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE KATHERINE WARBURTON / 15/08/2010 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
MISC | CONSENT TO ALLOTMENT | |
123 | NC INC ALREADY ADJUSTED 21/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 99/100 21/10/02 | |
88(2)R | AD 21/10/02--------- £ SI 1@1=1 £ IC 99/100 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPTARTICLES03/02/00 | |
122 | £ NC 100/99 03/02/00 | |
CERTNM | COMPANY NAME CHANGED IMCO (2099) LIMITED CERTIFICATE ISSUED ON 16/02/00 | |
SRES13 | CANCELLATION OF £1 SHAR 03/02/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MICHAEL ANTHONY DOOHAN(AS TRUSTEE AND AGENT FOR HIMSELF, AND HIMSELF AND MADELINE DOOHAN (AS TRUSTEE OF THE M A DOOHAN 1999 SETTLEMENT) AND THEIR SUCCESSORS AND ASSIGNS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEM SHEET METAL & ENG. LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as JEM SHEET METAL & ENG. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |