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Jjt Environmental Limited STAINES

Founded in 2005, Jjt Environmental, classified under reg no. 05615877 is an active company. Currently registered at 167 Petersfield Avenue TW18 1DH, Staines the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Thu, 12th Jan 2006 Jjt Environmental Limited is no longer carrying the name Rie Consultants.

There is a single director in the firm at the moment - John M., appointed on 12 December 2005. In addition, a secretary was appointed - John M., appointed on 12 December 2005. As of 27 April 2024, there were 3 ex directors - Thomas M., Jordan M. and others listed below. There were no ex secretaries.

Jjt Environmental Limited Address / Contact

Office Address 167 Petersfield Avenue
Town Staines
Post code TW18 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05615877
Date of Incorporation Tue, 8th Nov 2005
Industry Installation of industrial machinery and equipment
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

John M.

Position: Secretary

Appointed: 12 December 2005

John M.

Position: Director

Appointed: 12 December 2005

Thomas M.

Position: Director

Appointed: 26 March 2007

Resigned: 31 December 2011

Jordan M.

Position: Director

Appointed: 01 November 2006

Resigned: 26 March 2007

Jordan M.

Position: Director

Appointed: 12 December 2005

Resigned: 01 November 2006

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 08 November 2005

Resigned: 12 December 2005

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Resigned: 12 December 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John M.

Notified on 22 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rie Consultants January 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-30
Net Worth7372 
Balance Sheet
Cash Bank In Hand12 2855 153 
Current Assets27 43019 92516 214
Debtors15 14514 772 
Tangible Fixed Assets801601 
Reserves/Capital
Called Up Share Capital33 
Profit Loss Account Reserve4369 
Shareholder Funds7372 
Other
Creditors 20 15421 481
Creditors Due Within One Year28 22420 154 
Fixed Assets 6015 009
Net Current Assets Liabilities-794-229-5 267
Number Shares Allotted 3 
Par Value Share 1 
Tangible Fixed Assets Cost Or Valuation2 857  
Tangible Fixed Assets Depreciation2 0562 256 
Tangible Fixed Assets Depreciation Charged In Period 200 
Total Assets Less Current Liabilities7372-258
Value Shares Allotted33 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 25th, January 2023 		Free Download (3 pages)

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