JMS CONSULTING ENGINEERS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 03413753
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address POST OFFICE HOUSE, 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of JMS CONSULTING ENGINEERS LIMITED are www.jmsconsultingengineers.co.uk, and www.jms-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Jms Consulting Engineers Limited is a Private Limited Company. The company registration number is 03413753. Jms Consulting Engineers Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Jms Consulting Engineers Limited is Post Office House 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £201.24k. It is £118.77k against last year. And the total assets are £295.09k, which is £46.11k against last year. STAINES, Anna Maria is a Secretary of the company. STAINES, Anna Maria is a Director of the company. STAINES, Daniel Joseph is a Director of the company. WIGZELL, Richard Guy is a Director of the company. The company operates in "Construction of commercial buildings".


jms consulting engineers Key Finiance

LIABILITIES £201.24k
+143%
CASH n/a
TOTAL ASSETS £295.09k
+18%
All Financial Figures

Current Directors

Secretary
STAINES, Anna Maria
Appointed Date: 01 August 1997
Director
STAINES, Anna Maria
Appointed Date: 01 July 2004
63 years old
Director
STAINES, Daniel Joseph
Appointed Date: 01 August 1997
61 years old
Director
WIGZELL, Richard Guy
Appointed Date: 01 July 2004
61 years old

Persons With Significant Control

Jms Engineers Consulting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMS CONSULTING ENGINEERS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
18 Aug 2015
Registered office address changed from 7 Deben Mill Old Maltings Approach Woodbridge Suffolk IP12 1BL to Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP on 18 August 2015
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
02 Sep 1999
Accounts for a small company made up to 31 August 1998
02 Sep 1999
Return made up to 01/08/99; no change of members
28 Jul 1998
Return made up to 01/08/98; full list of members
  • 363(287) ‐ Registered office changed on 28/07/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
Particulars of mortgage/charge
01 Aug 1997
Incorporation

JMS CONSULTING ENGINEERS LIMITED Charges

16 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 3, columbia, ipswich with the…
18 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Mortgage debenture
Delivered: 10 July 1998
Status: Satisfied on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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