Active
Company Information for JMS ENGINEERS CONSULTING GROUP LIMITED
UNIT 27 BRIGHTWELL BARNS, WALDRINGFIELD ROAD, BRIGHTWELL, SUFFOLK, IP10 0BJ,
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Company Registration Number
09119667
Private Limited Company
Active |
Company Name | |
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JMS ENGINEERS CONSULTING GROUP LIMITED | |
Legal Registered Office | |
UNIT 27 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL SUFFOLK IP10 0BJ Other companies in CV9 | |
Company Number | 09119667 | |
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Company ID Number | 09119667 | |
Date formed | 2014-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 22:16:32 |
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Officer | Role | Date Appointed |
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ANNA-MARIA STAINES |
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DANIEL JOSEPH STAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GUY WIGZELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMS FRANCHISE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
JMS ENGINEERS (MANCHESTER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
TACO HANDS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
JMS ENGINEERS (GREECE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
JMS LEGACY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
JMS ENGINEERS (CHELMSFORD) LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
TP CO-ORDINATORS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
JMS FRANCHISE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
JMS ENGINEERS (LONDON) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
REDBOURNE (UK) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
JMS ENGINEERS (MIDLANDS) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
JMS ENGINEERS (MANCHESTER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
BEAM DESIGNS (UK) LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
TACO HANDS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
JMS ENGINEERS (GREECE) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
JMS LEGACY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SUBSTRUCTURAL LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Director's details changed for Mrs Anna-Maria Staines on 2021-07-05 | ||
Director's details changed for Mrs Anna-Maria Staines on 2017-01-01 | ||
Director's details changed for Mr Daniel Joseph Staines on 2017-01-01 | ||
Director's details changed for Mr Daniel Joseph Staines on 2021-07-05 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information)was registered on 11/03/2021. | |
PSC05 | PSC'S CHANGE OF PARTICULARS / JMS LEGACY LIMITED / 15/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / JMS LEGACY LIMITED / 23/12/2016 | |
PSC07 | CESSATION OF ATTWOOD SYDNEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 100 Long Street Atherstone Warwickshire CV9 1AP | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 51 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-22 GBP 51 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091196670001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY WIGZELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/08/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 JMS ENGINEERS CONSULTING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JMS ENGINEERS CONSULTING GROUP 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. |