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Home > England & Wales Companies > NEW G.J.M.S. LIMITED
Company Information for

NEW G.J.M.S. LIMITED

UNIT 4C SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT,
Company Registration Number
05863290
Private Limited Company
Active

Company Overview

About New G.j.m.s. Ltd
NEW G.J.M.S. LIMITED was founded on 2006-06-30 and has its registered office in Blackburn. The organisation's status is listed as "Active". New G.j.m.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW G.J.M.S. LIMITED
 
Legal Registered Office
UNIT 4C SETT END ROAD NORTH
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PT
Other companies in BB1
 
Filing Information
Company Number 05863290
Company ID Number 05863290
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW G.J.M.S. LIMITED
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Company Officers of NEW G.J.M.S. LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES ATKINSON
Director 2006-06-30
STEPHEN ALEXIS ATKINSON
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALEXIS ATKINSON
Company Secretary 2006-06-30 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES ATKINSON HALO EDUCATION LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MALCOLM JAMES ATKINSON HALO SCHOOL FURNITURE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
MALCOLM JAMES ATKINSON NEO ONE DISTRIBUTION LTD Director 2009-04-20 CURRENT 2009-04-20 Active
MALCOLM JAMES ATKINSON NEO ONE LTD Director 2008-11-17 CURRENT 2008-10-16 Active
MALCOLM JAMES ATKINSON FREEDOM ABILITY LIMITED Director 2008-10-14 CURRENT 2008-08-18 Active
MALCOLM JAMES ATKINSON ACTION INSURANCE SERVICES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
MALCOLM JAMES ATKINSON ATKINSON PROPERTIES LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
MALCOLM JAMES ATKINSON G.J.M.S. HOLDINGS LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
STEPHEN ALEXIS ATKINSON HALO SCHOOL FURNITURE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
STEPHEN ALEXIS ATKINSON NEO ONE DISTRIBUTION LTD Director 2009-04-20 CURRENT 2009-04-20 Active
STEPHEN ALEXIS ATKINSON NEO ONE LTD Director 2008-11-17 CURRENT 2008-10-16 Active
STEPHEN ALEXIS ATKINSON FREEDOM ABILITY LIMITED Director 2008-10-14 CURRENT 2008-08-18 Active
STEPHEN ALEXIS ATKINSON SSCA LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
STEPHEN ALEXIS ATKINSON ATKINSON PROPERTIES LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
STEPHEN ALEXIS ATKINSON G.J.M.S. HOLDINGS LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-11Statement of capital on 2020-09-14 GBP25,000
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-06SH02Statement of capital on 2019-04-06 GBP26,382
2020-02-06SH02Statement of capital on 2019-04-06 GBP26,382
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21DISS40Compulsory strike-off action has been discontinued
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 50082
2017-10-10SH02Statement of capital on 2017-04-06 GBP50,082.00
2017-09-27SH02Statement of capital on 2017-01-01 GBP61,382.00
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-23SH02Statement of capital on 2016-03-31 GBP72,482.00
2017-02-23ANNOTATIONClarification
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-19SH0231/03/16 STATEMENT OF CAPITAL GBP 25000
2016-05-19SH0231/03/16 STATEMENT OF CAPITAL GBP 25000
2016-03-15SH10Particulars of variation of rights attached to shares
2016-03-15SH08Change of share class name or designation
2016-03-15RES13Resolutions passed:
  • Date by which co redeem shares is changed to 31/12/26 24/02/2016
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 189498
2015-07-09AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-29SH02Sub-division of shares on 2015-04-09
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 405798
2014-08-05AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Mr Stephen Alexis Atkinson on 2014-01-29
2014-05-22SH02Statement of capital on 2014-04-11 GBP405,798
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2013-09-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-20SH0230/05/13 STATEMENT OF CAPITAL GBP 438798
2013-08-20SH0231/01/13 STATEMENT OF CAPITAL GBP 471498
2013-08-13AR0130/06/13 FULL LIST
2012-07-24AR0130/06/12 FULL LIST
2012-02-02AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-01SH0226/01/12 STATEMENT OF CAPITAL GBP 503298
2011-08-25AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 FULL LIST
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ATKINSON
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-29AR0130/06/10 FULL LIST
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 4 SETT END ROAD NORTH SHADSWORTH BLACKBURN LANCASHIRE BB1 2PT
2009-11-26AA01CURRSHO FROM 31/12/2009 TO 30/11/2009
2009-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-11-21MISC122 REDEEM SHARES
2009-08-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: TAYLORS SOLICITORS, RAWLINGS HOUSE, EXCHANGE STREET BLACKBURN LANCASHIRE BB1 7JN
2007-06-06225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07123NC INC ALREADY ADJUSTED 26/07/06
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2006-08-07RES04£ NC 100000/1000000 26/0
2006-08-0788(2)RAD 26/07/06--------- £ SI 924999@1=924999 £ IC 1/925000
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW G.J.M.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW G.J.M.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW G.J.M.S. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW G.J.M.S. LIMITED

Intangible Assets
Patents
We have not found any records of NEW G.J.M.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW G.J.M.S. LIMITED
Trademarks
We have not found any records of NEW G.J.M.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW G.J.M.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEW G.J.M.S. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NEW G.J.M.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW G.J.M.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW G.J.M.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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