Company Information for JERROMS FINANCIAL PLANNING LTD
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JERROMS FINANCIAL PLANNING LTD | ||||
Legal Registered Office | ||||
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AD Other companies in B90 | ||||
Previous Names | ||||
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Company Number | 04710626 | |
---|---|---|
Company ID Number | 04710626 | |
Date formed | 2003-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 12:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
NEILL CURRIE |
||
MARK JAMES EDEN |
||
GEOFFREY DONALD HOLLOWAY |
||
RICHARD ALAN HORTON |
||
LUCAS CONSTANTINOS MARKOU |
||
GORDON KEVIN SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDIA PUGH |
Company Secretary | ||
JOHN TREVOR PUGH |
Director | ||
AMANDA COPPERTHWAITE |
Director | ||
CLAUDIA PUGH |
Director | ||
MARK JEFFERY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVENTRY MODERN LIVING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-05 | Active | |
SUNRISE INTERNATIONAL CONSULTANCY LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2007-04-19 | CURRENT | 2003-08-20 | Active | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
SILHILLIANS RUGBY UNION FOOTBALL CLUB | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
RLB BOUTIQUE LIMITED | Director | 2015-12-31 | CURRENT | 2015-04-01 | Dissolved 2017-09-12 | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
PRO-FORM ACCOUNTING LIMITED | Director | 2000-09-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
OLDROMWAY INVESTMENTS LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-17 | Liquidation | |
JERROM ASSOCIATES (SERVICES) LIMITED | Director | 1993-04-23 | CURRENT | 1992-10-26 | Active - Proposal to Strike off | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
NGUNGI LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
SOLIHULL MOORS FOOTBALL CLUB CIC | Director | 2016-05-18 | CURRENT | 2014-08-30 | Active | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2008-09-09 | CURRENT | 2003-08-20 | Active | |
BUCHANAN SQUARE (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of the annual return made up to 2010-03-25 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Second filing of the annual return made up to 2011-03-25 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL CURRIE | ||
Notification of Jerroms Solutions Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Lumaneri House Blythe Gate Shirley Solihull B90 8AH England | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM , Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark James Eden on 2021-12-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Lucas Constantinos Markou on 2021-04-06 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 402 | |
PSC04 | Change of details for Mr Gordon Kevin Symes as a person with significant control on 2019-12-16 | |
CH01 | Director's details changed for Mr Gordon Kevin Symes on 2019-12-16 | |
PSC04 | Change of details for Mr Gordon Kevin Symes as a person with significant control on 2019-12-16 | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Lucas Constantinos Markou on 2019-07-03 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
REGISTERED OFFICE CHANGED ON 19/03/19 FROM , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 382 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 382 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/02/17 | |
CERTNM | COMPANY NAME CHANGED MORTGAGES TOGETHER LIMITED CERTIFICATE ISSUED ON 17/02/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 382 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 382 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 382 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gordon Kevin Symes on 2015-04-07 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-03 GBP 102 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-21 GBP 120 | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Claudia Pugh on 2014-10-03 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-15 GBP 129 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH | |
SH01 | 21/06/14 STATEMENT OF CAPITAL GBP 138.00 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 137.00 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-20 GBP 67 | |
SH03 | Purchase of own shares | |
RP04 | SECOND FILING WITH MUD 25/03/14 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR GORDON KEVIN SYMES | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COPPERTHWAITE | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA COPPERTHWAITE / 25/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PUGH | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CURRIE / 28/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PUGH / 25/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR PUGH / 25/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA PUGH / 25/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 1963 MARK JAMES EDEN / 03/11/2011 | |
AP01 | DIRECTOR APPOINTED 1963 MARK JAMES EDEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HORTON | |
AP01 | DIRECTOR APPOINTED MR NEILL CURRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, NEVILLE HOUSE 66 HIGH STREET, HENLEY IN ARDEN SOLIHULL, WEST MIDLANDS, B95 5BX | |
AP01 | DIRECTOR APPOINTED MR LUCAS MARKOU | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DONALD HOLLOWAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA COPPERTHWAITE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
12/09/23 ANNUAL RETURN FULL LIST | ||
14/09/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR PUGH / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PUGH / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY / 07/04/2010 | |
10/01/24 ANNUAL RETURN FULL LIST | ||
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 08/07/2009 | |
RES13 | SHARES RECLASSIFIED AND DESIGNATED 08/07/2009 | |
88(2) | AD 25/06/09 GBP SI 2@1=2 GBP IC 100/102 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THE EXCHANGE, HASWICKS GREEN ROAD, SHIRLEY SOLIHULL, B90 2EL | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EMPLOYMENT PRACTICES LIABILITY L IMITED CERTIFICATE ISSUED ON 12/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 JERROMS FINANCIAL PLANNING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JERROMS FINANCIAL PLANNING LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |