Company Information for JERROM SECRETARIAL SERVICES LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
|
Company Registration Number
04873135
Private Limited Company
Active |
Company Name | ||
---|---|---|
JERROM SECRETARIAL SERVICES LIMITED | ||
Legal Registered Office | ||
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B90 | ||
Previous Names | ||
|
Company Number | 04873135 | |
---|---|---|
Company ID Number | 04873135 | |
Date formed | 2003-08-20 | |
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 | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DONALD HOLLOWAY |
||
NEILL CURRIE |
||
MARK JAMES EDEN |
||
GEOFFREY DONALD HOLLOWAY |
||
RICHARD ALAN HORTON |
||
LUCAS CONSTANTINOS MARKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL JERROM |
Director | ||
PETER NEWBOLD |
Director | ||
SUZANNE CAROLINE CUTLER |
Company Secretary | ||
JOE FARRELL |
Director | ||
MICHAEL ANTHONY QUINN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO-FORM ACCOUNTING LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
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 FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | 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 FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | 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 FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | 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 FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | 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 FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROMS SOLUTIONS LIMITED | Director | 2010-04-06 | CURRENT | 2006-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/08/23 TO 30/06/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL CURRIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC05 | Change of details for Jerroms Solutions Limited as a person with significant control on 2019-07-04 | |
TM02 | Termination of appointment of Geoffrey Donald Holloway on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY | |
PSC07 | CESSATION OF GEOFFREY DONALD HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Lucas Constantinos Markou on 2019-07-03 | |
PSC02 | Notification of Jerroms Solutions Limited as a person with significant control on 2019-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange,, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
CH01 | Director's details changed for Mr Neill Currie on 2013-02-28 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucas Constantinos Markou on 2011-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JERROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES EDEN / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CURRIE / 24/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS CONSTANTINOS MARKOU / 24/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARKOU / 27/10/2010 | |
AR01 | 20/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDEN / 18/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED LUCAS MARKOU | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER NEWBOLD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CRYSTAL MIRO MEDIA LIMITED CERTIFICATE ISSUED ON 25/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 JERROM SECRETARIAL SERVICES LIMITED
Cash Bank In Hand | 2012-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 2 |
Shareholder Funds | 2012-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JERROM SECRETARIAL SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |