J.m. Controls Limited in Ropsley Heath GRANTHAM

J.m. Controls Limited GRANTHAM

Founded in 1997, J.m. Controls, classified under reg no. 03426879 is an active company. Currently registered at Nightingale Farm NG33 4AU, Grantham the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Marek K., appointed on 1 September 1997. In addition, a secretary was appointed - Andrew K., appointed on 1 September 1997. As of 19 April 2024, our data shows no information about any ex officers on these positions.

J.m. Controls Limited Address / Contact

Office Address	Nightingale Farm
Office Address2	Ropsley Heath
Town	Grantham
Post code	NG33 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03426879
Date of Incorporation	Mon, 1st Sep 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrew K.

Position: Secretary

Appointed: 01 September 1997

Marek K.

Position: Director

Appointed: 01 September 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 01 September 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 01 September 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Marek K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Kirin K. This PSC owns 25-50% shares and has 25-50% voting rights.

Marek K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kirin K.

Notified on	15 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 18th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-17 (Registered office changed on 17/09/04)	annual return
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-17 (Registered office changed on 17/09/04)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-09-24 filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-24 filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 14th, December 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-22 filed on: 22nd, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 21st, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 21st, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-17 filed on: 17th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 31st, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-10-05 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 18th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 18th, November 1997	accounts	Free Download (1 page)

J.m. Controls Limited GRANTHAM

J.m. Controls Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Marek K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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