Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M2 J2 LTD
Company Information for

M2 J2 LTD

KKB GROUP, ALPHA HOUSE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4HU,
Company Registration Number
07010376
Private Limited Company
Active

Company Overview

About M2 J2 Ltd
M2 J2 LTD was founded on 2009-09-05 and has its registered office in Rochester. The organisation's status is listed as "Active". M2 J2 Ltd is a Private Limited Company registered in ENGLAND 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
M2 J2 LTD
 
Legal Registered Office
KKB GROUP
ALPHA HOUSE CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
ME2 4HU
Other companies in ME2
 
Previous Names
RAINHAM RECYCLED AGGREGATES LIMITED03/08/2016
Filing Information
Company Number 07010376
Company ID Number 07010376
Date formed 2009-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:04:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 J2 LTD
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.

Company Officers of M2 J2 LTD

Current Directors
Officer Role Date Appointed
COLIN SINGH BASI
 Director 2009-09-05
IVAN STEPHEN KINGSLEY SMITH
 Director 2009-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN SINGH BASI DIMENSION DATA ENGINEERING LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2017-12-12
COLIN SINGH BASI KKB FLEET SERVICES LTD Director 2010-08-03 CURRENT 2010-08-03 Active
COLIN SINGH BASI KKB 3R LTD Director 2005-11-25 CURRENT 1998-12-10 Dissolved 2013-08-21
IVAN STEPHEN KINGSLEY SMITH MCCULLOCHS (CI2) LIMITED Director 2018-06-21 CURRENT 2011-09-13 Active
IVAN STEPHEN KINGSLEY SMITH CHA YI TEA LIMITED Director 2014-04-30 CURRENT 2013-06-04 Active
IVAN STEPHEN KINGSLEY SMITH NIGHTINGALE HOMES (UPCHURCH) LTD Director 2013-06-14 CURRENT 2008-10-14 Active
IVAN STEPHEN KINGSLEY SMITH MCCULLOCHS [CI] LIMITED Director 2012-06-14 CURRENT 2002-03-13 Active
IVAN STEPHEN KINGSLEY SMITH FUNTON ESTATE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
IVAN STEPHEN KINGSLEY SMITH IWADE DEVELOPMENTS LIMITED Director 2009-11-01 CURRENT 1992-09-25 Active
IVAN STEPHEN KINGSLEY SMITH NIGHTINGALE HOMES (GILLINGHAM) LTD Director 2009-11-01 CURRENT 1992-03-12 Active
IVAN STEPHEN KINGSLEY SMITH PALM SECURITIES LIMITED Director 2009-11-01 CURRENT 1987-02-23 Active
IVAN STEPHEN KINGSLEY SMITH AMAZING SPACE UK LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
IVAN STEPHEN KINGSLEY SMITH JV ENTERPRISES LIMITED Director 2003-08-20 CURRENT 2003-08-20 Dissolved 2016-05-31
IVAN STEPHEN KINGSLEY SMITH BRIDGEWOOD ROCHESTER LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active
IVAN STEPHEN KINGSLEY SMITH PALM DEVELOPMENTS LIMITED Director 1995-07-21 CURRENT 1995-07-21 Active
IVAN STEPHEN KINGSLEY SMITH BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED Director 1994-10-06 CURRENT 1987-10-30 Active
IVAN STEPHEN KINGSLEY SMITH KINGSLEY SMITH LIMITED Director 1993-02-11 CURRENT 1993-02-11 Active
IVAN STEPHEN KINGSLEY SMITH PALM INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1986-12-05 Active
IVAN STEPHEN KINGSLEY SMITH PALM ESTATES LIMITED Director 1991-12-31 CURRENT 1987-03-03 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
2024-04-26CESSATION OF COLIN BASI AS A PERSON OF SIGNIFICANT CONTROL
2024-01-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Director's details changed for Mr Colin Singh Basi on 2023-07-31
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-21CH01Director's details changed for Mr Colin Singh Basi on 2017-10-01
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-11PSC02Notification of Nightingale Homes (Upchurch) Ltd as a person with significant control on 2016-12-01
2017-07-11PSC07CESSATION OF IVAN STEPHEN KINGSLEY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Kkb House Arnolde Close Medway City Estate Rochester Kent ME2 4QW
2016-08-03RES15CHANGE OF COMPANY NAME 03/08/16
2016-08-03CERTNMCOMPANY NAME CHANGED RAINHAM RECYCLED AGGREGATES LIMITED CERTIFICATE ISSUED ON 03/08/16
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM Unit 7, Thameside Terminal Salt Lane Cliffe Rochester Kent ME3 7TA
2012-09-12AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20DISS40Compulsory strike-off action has been discontinued
2011-09-19AR0105/09/11 FULL LIST
2011-09-13GAZ1FIRST GAZETTE
2010-09-29AR0105/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLLIN BASI / 05/09/2010
2009-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to M2 J2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 M2 J2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2 J2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due Within One Year 2011-10-01 £ 20,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M2 J2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 3,407
Current Assets 2011-10-01 £ 7,100
Debtors 2011-10-01 £ 3,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2 J2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2 J2 LTD
Trademarks
We have not found any records of M2 J2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 J2 LTD. 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 (39000 - Remediation activities and other waste management services) as M2 J2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M2 J2 LTD 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 M2 J2 LTD 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 M2 J2 LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME2 4HU