JIM ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 07487319 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2011 |
| Age | 13 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
JIM ENGINEERING LIMITED is an active private limited company with number 07487319. It was incorporated 13 years, 5 months, 9 days ago, on 10 January 2011. The company address is Unit 2 11 Ravenhead Business Park Unit 2 11 Ravenhead Business Park, St. Helens, WA10 3DB, Merseyside.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type unaudited abridged
Date: 20 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type unaudited abridged
Date: 21 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Capital cancellation shares
Date: 14 Mar 2021
Action Date: 24 Sep 2020
Category: Capital
Type: SH06
Capital : 54 GBP
Date: 2020-09-24
Documents
Capital return purchase own shares
Date: 02 Mar 2021
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gillian Jaundrell-Thompson
Cessation date: 2020-09-24
Documents
Cessation of a person with significant control
Date: 11 Jan 2021
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain Jaundrell-Thompson
Cessation date: 2020-09-24
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Jaundrell-Thompson
Termination date: 2020-09-24
Documents
Termination secretary company with name termination date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-24
Officer name: Gillian Jaundrell-Thompson
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2019
Action Date: 30 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-30
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 104 GBP
Date: 2018-11-06
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-06
Capital : 102 GBP
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2018-11-06
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2018-11-06
Documents
Change person director company with change date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason John O'neill
Change date: 2018-11-02
Documents
Change person secretary company with change date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gillian Margaret Jaundrell-Thomson
Change date: 2018-11-02
Documents
Change person director company with change date
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-02
Officer name: Mr Jason John O'neill
Documents
Change account reference date company previous shortened
Date: 23 Oct 2018
Action Date: 30 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-01-30
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 07 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-07
Capital : 100 GBP
Documents
Appoint person secretary company with name date
Date: 14 Sep 2016
Action Date: 07 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gillian Margaret Jaundrell-Thomson
Appointment date: 2016-08-07
Documents
Appoint person secretary company with name date
Date: 14 Sep 2016
Action Date: 07 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-07
Officer name: Marie O'neill
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2015
Action Date: 31 May 2015
Category: Address
Type: AD01
Old address: Unit 21 Botany Business Park Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DQ
New address: Unit 2 11 Ravenhead Business Park Ravenhead Road St. Helens Merseyside WA10 3DB
Change date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 08 Sep 2013
Action Date: 08 Sep 2013
Category: Address
Type: AD01
Old address: 1 Plants Yard Wharf Road Whaley Bridge Derbyshire SK23 7AD England
Change date: 2013-09-08
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Capital allotment shares
Date: 21 Mar 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-15
Capital : 4 GBP
Documents
Change registered office address company with date old address
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Address
Type: AD01
Old address: St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England
Change date: 2012-03-15
Documents
Termination director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mihir Vyas
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Capital allotment shares
Date: 10 May 2011
Action Date: 09 May 2011
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2011-05-09
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason John O'neill
Documents
Some Companies
6 SHERINGHAM WAY,PETERBOROUGH,PE2 7AH
| Number: | 08565939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SKN BUSINESS CENTRE,BIRMINGHAM,B19 2HN
| Number: | 08828802 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56, BENWELL VILLAGE MEWS,NEWCASTLE UPON TYNE,NE15 6LF
| Number: | 11563757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 SOUTH ROAD,WOOLER,NE71 6SN
| Number: | 10181619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NOVA BUILDING AND DEVELOPMENTS LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11848100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETER LAWRENCE STALLWORTHY AND ASSOCIATES LLP
30 STATION WAY,CHEAM,SM3 8SQ
| Number: | OC350896 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |