About

Registered Number: 03408710
Date of Incorporation: 24/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ,

 

Founded in 1997, Jms Abacus Ltd has its registered office in Suffolk, it's status is listed as "Active". Gilbert, Anne, Gilbert, Jeremy John Michael, Gilbert, Mark John, Aston, Timothy David, Elsom, Jodie Francine, Gilbert, Jeremy John Michael, Heathcote, Paul Martin, Dr, Simpson, Lee Thomas, Woolfrey, Paul John are listed as directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTON, Timothy David 31 January 2019 31 May 2020 1
ELSOM, Jodie Francine 01 July 2010 14 November 2013 1
GILBERT, Jeremy John Michael 24 July 1997 31 January 2019 1
HEATHCOTE, Paul Martin, Dr 01 August 2006 31 July 2018 1
SIMPSON, Lee Thomas 01 February 2005 31 July 2006 1
WOOLFREY, Paul John 01 August 2006 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Anne 14 January 2016 02 October 2017 1
GILBERT, Jeremy John Michael 02 October 2017 31 January 2019 1
GILBERT, Mark John 24 July 1997 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
TM01 - Termination of appointment of director 01 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 21 August 2019
PSC07 - N/A 21 August 2019
PSC02 - N/A 21 August 2019
AA01 - Change of accounting reference date 28 March 2019
RESOLUTIONS - N/A 13 February 2019
AD01 - Change of registered office address 13 February 2019
TM01 - Termination of appointment of director 07 February 2019
TM02 - Termination of appointment of secretary 07 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 07 February 2019
PSC07 - N/A 01 December 2018
AD01 - Change of registered office address 01 December 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 01 August 2018
PSC07 - N/A 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AP03 - Appointment of secretary 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AA - Annual Accounts 18 August 2017
PSC05 - N/A 18 August 2017
CS01 - N/A 12 August 2017
PSC02 - N/A 12 August 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 31 July 2016
AP03 - Appointment of secretary 04 February 2016
TM02 - Termination of appointment of secretary 04 February 2016
CH03 - Change of particulars for secretary 14 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 25 July 2014
CH01 - Change of particulars for director 25 July 2014
CH03 - Change of particulars for secretary 25 July 2014
AD01 - Change of registered office address 12 March 2014
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 25 August 2010
RESOLUTIONS - N/A 19 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AP01 - Appointment of director 15 July 2010
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 10 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2007
353 - Register of members 10 August 2007
287 - Change in situation or address of Registered Office 22 January 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 18 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 12 April 2000
287 - Change in situation or address of Registered Office 02 March 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 20 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1998
363s - Annual Return 06 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
287 - Change in situation or address of Registered Office 21 August 1997
NEWINC - New incorporation documents 24 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.