Company number 00588036
Status Active
Incorporation Date 29 July 1957
Company Type Private Limited Company
Address 8 EDWARDS ROAD, ERDINGTON, BIRMINGHAM, B24 9EP
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Richard Michael James on 28 November 2016; Secretary's details changed for Mr Alec James on 1 November 2016. The most likely internet sites of JACO-SUMAL LIMITED are www.jacosumal.co.uk, and www.jaco-sumal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Jaco Sumal Limited is a Private Limited Company.
The company registration number is 00588036. Jaco Sumal Limited has been working since 29 July 1957.
The present status of the company is Active. The registered address of Jaco Sumal Limited is 8 Edwards Road Erdington Birmingham B24 9ep. The company`s financial liabilities are £43.45k. It is £-13.58k against last year. The cash in hand is £9.81k. It is £4.43k against last year. And the total assets are £117.45k, which is £-36.7k against last year. JAMES, Alec is a Secretary of the company. JAMES, Una Margaret is a Secretary of the company. JAMES, Richard Michael is a Director of the company. Director JAMES, Una Margaret has been resigned. The company operates in "Manufacture of other technical ceramic products".
jaco-sumal Key Finiance
LIABILITIES
£43.45k
-24%
CASH
£9.81k
+82%
TOTAL ASSETS
£117.45k
-24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Michael James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec James
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACO-SUMAL LIMITED Events
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Director's details changed for Richard Michael James on 28 November 2016
30 Nov 2016
Secretary's details changed for Mr Alec James on 1 November 2016
30 Nov 2016
Director's details changed for Richard Michael James on 1 November 2016
29 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
03 Mar 1987
Accounting reference date shortened from 30/04 to 31/12
11 Feb 1987
Director resigned;new director appointed
06 Feb 1987
Company name changed jaco engineering co.LIMITED\certificate issued on 06/02/87
11 Sep 1986
Accounts for a small company made up to 30 April 1985
16 Jun 1986
Return made up to 20/11/85; full list of members
12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 1997
Legal mortgage
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 edwards road erdington birmingham west midlands. With the…
14 May 1982
Charge
Delivered: 19 May 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
14 February 1973
Charge
Delivered: 21 February 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 8, edwards rd, erdington, birmingham 23 & all fixtures.
27 July 1972
Floating charge
Delivered: 1 August 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc. 46). undertaking and all…
22 March 1967
Mortgage
Delivered: 3 April 1967
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land & premises 8 edwards rd. Erdington birmingham…