About

Registered Number: 04425044
Date of Incorporation: 25/04/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: 20 Alpha Park Mallard Road, Bretton, Peterborough, PE3 8AF,

 

Jms Transformers Ltd was setup in 2002.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Harris/
1966-12
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 04 May 2016
AD01 - Change of registered office address 29 January 2016
AA - Annual Accounts 28 January 2016
MR01 - N/A 13 May 2015
MR01 - N/A 06 May 2015
MR01 - N/A 06 May 2015
MR01 - N/A 30 April 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
CH01 - Change of particulars for director 29 March 2011
CH01 - Change of particulars for director 29 March 2011
AAMD - Amended Accounts 08 March 2011
SH01 - Return of Allotment of shares 01 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 01 March 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 04 May 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 15 April 2004
363s - Annual Return 17 September 2003
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 23 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.