J.e.m. Enterprises Limited in Ashville Way SUTTON WEAVER

J.e.m. Enterprises Limited SUTTON WEAVER

Founded in 1996, J.e.m. Enterprises, classified under reg no. 03163864 is an active company. Currently registered at Unit 9 WA7 3EZ, Sutton Weaver the company has been in the business for twenty eight years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022. Since 25th June 1996 J.e.m. Enterprises Limited is no longer carrying the name Tonelane.

The firm has 2 directors, namely Scott S., Leigh T.. Of them, Leigh T. has been with the company the longest, being appointed on 10 February 2020 and Scott S. has been with the company for the least time - from 10 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J.e.m. Enterprises Limited Address / Contact

Office Address	Unit 9
Office Address2	Ashville Way
Town	Sutton Weaver
Post code	WA7 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163864
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Activities of head offices
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Scott S.

Position: Director

Appointed: 10 February 2023

Leigh T.

Position: Director

Appointed: 10 February 2020

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 15 November 2022

Richard B.

Position: Director

Appointed: 28 May 2019

Resigned: 23 January 2023

David C.

Position: Director

Appointed: 20 November 2017

Resigned: 11 March 2020

Doug H.

Position: Director

Appointed: 30 December 2015

Resigned: 31 December 2017

Thomas M.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Steven W.

Position: Director

Appointed: 23 December 2011

Resigned: 30 December 2015

Robert H.

Position: Director

Appointed: 01 June 2007

Resigned: 10 February 2020

Jean F.

Position: Director

Appointed: 01 June 2007

Resigned: 30 December 2015

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 01 February 2021

Jeffery M.

Position: Director

Appointed: 01 June 2007

Resigned: 31 December 2007

Rodney M.

Position: Director

Appointed: 29 August 2001

Resigned: 20 August 2003

Neale G.

Position: Secretary

Appointed: 29 August 2001

Resigned: 31 May 2007

Melody V.

Position: Director

Appointed: 29 August 2001

Resigned: 07 March 2006

Neale G.

Position: Director

Appointed: 01 April 1998

Resigned: 31 May 2007

John C.

Position: Director

Appointed: 06 June 1996

Resigned: 31 March 1998

Peter B.

Position: Director

Appointed: 06 June 1996

Resigned: 16 November 1996

Duncan B.

Position: Director

Appointed: 06 June 1996

Resigned: 02 March 1999

Jerry M.

Position: Director

Appointed: 05 March 1996

Resigned: 23 December 2011

Steven R.

Position: Director

Appointed: 05 March 1996

Resigned: 31 December 2014

Nathan S.

Position: Director

Appointed: 05 March 1996

Resigned: 27 August 2004

Nathan S.

Position: Secretary

Appointed: 05 March 1996

Resigned: 29 August 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 05 March 1996

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 February 1996

Resigned: 05 March 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Goldman Sachs Group Inc. from 10282 New York, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goldman Sachs Group Inc.

200 West Street, 10282 New York, United States

Legal authority	New York
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	13-4019460
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tonelane	June 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	47	47	47	47
Current Assets	147	147	147	147
Debtors	100	100	100	100

Other
Amounts Owed By Related Parties			100	100
Amounts Owed To Group Undertakings	816 228	816 228	816 228	816 228
Average Number Employees During Period	2	2	2	2
Cash Cash Equivalents	47	47
Creditors	816 228	816 228	816 228	816 228
Investments Fixed Assets	934 832	934 832	934 832	934 832
Investments In Group Undertakings Participating Interests			934 832	934 832
Investments In Subsidiaries	934 832	934 832
Net Current Assets Liabilities	-816 081	-816 081	-816 081	-816 081
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	118 751	118 751	118 751	118 751

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 24th, March 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (32 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st March 2016: 250100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 1st, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st April 2014: 250100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 11th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 15th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 20th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 2nd, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 14th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 19th March 2007	annual return
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 19th March 2007	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 4th March 2004	annual return
363s	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 4th March 2004	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 10th May 2003	annual return
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 10th May 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 24th, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/01	annual return
363s	Annual return drawn up to 7th March 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th February 2000	annual return
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th February 2000	annual return
363a	Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 17th November 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, March 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th May 1998 with complete member list filed on: 6th, May 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th May 1998 with complete member list filed on: 6th, May 1998	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 31st December 1996 filed on: 5th, November 1997	accounts	Free Download (12 pages)
363a	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 23rd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 23rd, December 1996	accounts	Free Download (1 page)

J.e.m. Enterprises Limited SUTTON WEAVER

J.e.m. Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Scott S.

Leigh T.

Ldc Nominee Secretary Limited

Richard B.

David C.

Doug H.

Thomas M.

Steven W.

Robert H.

Jean F.

Eversecretary Limited

Jeffery M.

Rodney M.

Neale G.

Melody V.

Neale G.

John C.

Peter B.

Duncan B.

Jerry M.

Steven R.

Nathan S.

Nathan S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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