About

Registered Number: 03413753
Date of Incorporation: 01/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 27 Brightwell Barns, Waldringfield Road, Brightwell, Suffolk, IP10 0BJ,

 

Established in 1997, Jms Consulting Engineers Ltd are based in Brightwell, Suffolk. There are 2 directors listed as Staines, Anna Maria, Staines, Daniel Joseph for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAINES, Anna Maria 01 July 2004 - 1
STAINES, Daniel Joseph 01 August 1997 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 29 July 2020
AD01 - Change of registered office address 23 July 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 04 August 2017
PSC05 - N/A 04 August 2017
CH03 - Change of particulars for secretary 17 June 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 30 May 2014
CH01 - Change of particulars for director 14 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 31 May 2013
AAMD - Amended Accounts 08 January 2013
AR01 - Annual Return 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2012
AA - Annual Accounts 31 May 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 05 June 2008
395 - Particulars of a mortgage or charge 18 April 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 04 August 2005
395 - Particulars of a mortgage or charge 20 May 2005
AA - Annual Accounts 13 April 2005
363a - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 03 July 2002
287 - Change in situation or address of Registered Office 12 February 2002
353 - Register of members 15 November 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 23 March 2001
287 - Change in situation or address of Registered Office 24 November 2000
363a - Annual Return 21 July 2000
AA - Annual Accounts 02 September 1999
363a - Annual Return 02 September 1999
363s - Annual Return 28 July 1998
395 - Particulars of a mortgage or charge 10 July 1998
NEWINC - New incorporation documents 01 August 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 April 2008 Outstanding

N/A

Debenture 18 May 2005 Outstanding

N/A

Mortgage debenture 26 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.