About

Registered Number: 03035583
Date of Incorporation: 21/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Unit 14 Limberline Spur,, Hilsea,, Portsmouth, Hampshire, PO3 5HJ

 

Established in 1995, J M Automatics Ltd have registered office in Portsmouth, Hampshire, it has a status of "Active". The organisation has 3 directors listed as Houghton, Kevin, Psaila, Darren Lee, Harris, Clive Douglas in the Companies House registry. Currently we aren't aware of the number of employees at the J M Automatics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Kevin 21 March 1995 - 1
PSAILA, Darren Lee 02 May 2019 - 1
HARRIS, Clive Douglas 01 December 2000 03 May 2019 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
SH03 - Return of purchase of own shares 18 June 2019
AA - Annual Accounts 17 June 2019
AP01 - Appointment of director 03 May 2019
PSC04 - N/A 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
PSC07 - N/A 03 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
AA - Annual Accounts 30 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 04 April 2016
TM02 - Termination of appointment of secretary 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 31 March 2014
AD04 - Change of location of company records to the registered office 31 March 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
353 - Register of members 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 24 April 2007
353 - Register of members 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
MEM/ARTS - N/A 20 December 2006
123 - Notice of increase in nominal capital 20 December 2006
AA - Annual Accounts 12 December 2006
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
AA - Annual Accounts 14 December 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 20 June 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 04 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1995
288 - N/A 23 March 1995
NEWINC - New incorporation documents 21 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.