About

Registered Number: 02404588
Date of Incorporation: 14/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Unit9 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX

 

Founded in 1989, Jmg Installations Ltd have registered office in Farnham in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPENCE, Ann Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 November 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
AA - Annual Accounts 08 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 November 2011
AD01 - Change of registered office address 10 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 19 December 2009
AP01 - Appointment of director 19 December 2009
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AUD - Auditor's letter of resignation 14 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 November 2008
CERTNM - Change of name certificate 05 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 10 November 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 27 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 11 November 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 12 November 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 23 December 2002
287 - Change in situation or address of Registered Office 29 May 2002
395 - Particulars of a mortgage or charge 10 April 2002
CERTNM - Change of name certificate 07 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 19 December 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 08 November 2000
395 - Particulars of a mortgage or charge 21 February 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 23 November 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 25 November 1997
AUD - Auditor's letter of resignation 29 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 21 December 1996
RESOLUTIONS - N/A 08 May 1996
169 - Return by a company purchasing its own shares 08 May 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
395 - Particulars of a mortgage or charge 19 February 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
AUD - Auditor's letter of resignation 29 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1990
288 - N/A 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1989
288 - N/A 19 July 1989
NEWINC - New incorporation documents 14 July 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 April 2002 Fully Satisfied

N/A

Mortgage debenture 04 February 2000 Fully Satisfied

N/A

Legal mortgage 15 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.