Sjm3 Limited in Hailsham EAST SUSSEX

Sjm3 Limited EAST SUSSEX

Sjm3 started in year 2005 as Private Limited Company with registration number 05596221. The Sjm3 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in East Sussex at 30-34 North Street. Postal code: BN27 1DW. Since 2010-11-30 Sjm3 Limited is no longer carrying the name Hastings Community Transport.

The company has one director. Stephen M., appointed on 30 November 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sjm3 Limited Address / Contact

Office Address	30-34 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05596221
Date of Incorporation	Tue, 18th Oct 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Stephen M.

Position: Director

Appointed: 30 November 2010

David L.

Position: Director

Appointed: 19 November 2010

Resigned: 30 November 2010

Donald B.

Position: Director

Appointed: 19 November 2010

Resigned: 30 November 2010

Patricia W.

Position: Director

Appointed: 19 November 2010

Resigned: 30 November 2010

Stephen M.

Position: Director

Appointed: 01 October 2010

Resigned: 19 November 2010

David S.

Position: Secretary

Appointed: 18 October 2006

Resigned: 01 October 2010

Christian H.

Position: Director

Appointed: 01 February 2006

Resigned: 01 October 2010

Pauline P.

Position: Secretary

Appointed: 18 October 2005

Resigned: 18 October 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 18 October 2005

Stephen M.

Position: Director

Appointed: 18 October 2005

Resigned: 02 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hastings Community Transport	November 30, 2010
Sjm3	November 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 19th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 19th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 11th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 12th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 19th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 17th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 20th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 28th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 18th, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 10th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 19th, October 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 21st, April 2011	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
CERTNM	Company name changed hastings community transport LIMITEDcertificate issued on 30/11/10 filed on: 30th, November 2010	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-11-29	change of name
AP01	New director was appointed on 2010-11-19 filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-19 filed on: 19th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-19 filed on: 19th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-19 filed on: 19th, November 2010	officers	Free Download (2 pages)
CERTNM	Company name changed SJM3 LIMITEDcertificate issued on 16/11/10 filed on: 16th, November 2010	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 18th, October 2010	annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 27th, May 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 13th, June 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 17th, August 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
288a	On 2007-02-15 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-15 New secretary appointed filed on: 15th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-01 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On 2007-02-01 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2006	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2006	incorporation	Free Download (14 pages)
288a	On 2005-11-09 New secretary appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-09 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-09 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-09 New secretary appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-09 Director resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-09 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-09 Secretary resigned filed on: 9th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-09 New director appointed filed on: 9th, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, October 2005	incorporation	Free Download (19 pages)

Sjm3 Limited EAST SUSSEX

Sjm3 Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

David L.

Donald B.

Patricia W.

Stephen M.

David S.

Christian H.

Pauline P.

Waterlow Nominees Limited

Stephen M.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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