Founded in 2014, Jms Engineers Consulting Group, classified under reg no. 09119667 is an active company. Currently registered at Unit 27 Brightwell Barns IP10 0BJ, Brightwell the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Anna-Maria S., Daniel S.. Of them, Anna-Maria S., Daniel S. have been with the company the longest, being appointed on 7 July 2014. As of 27 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.
| Office Address | Unit 27 Brightwell Barns |
| Office Address2 | Waldringfield Road |
| Town | Brightwell |
| Post code | IP10 0BJ |
| Country of origin | United Kingdom |
| Registration Number | 09119667 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other engineering activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 07 July 2014
Position: Director
Appointed: 07 July 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jms Legacy Limited from Brightwell, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Attwood Sydney Holdings Limited that put Woodbridge, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jms Legacy Limited
Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 09113469 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Attwood Sydney Holdings Limited
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 09113695 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 52 275 | 415 553 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 3 655 | 573 | ||||||
| Cash Bank On Hand | 573 | 3 | 68 | 24 914 | 103 563 | 5 991 | 14 515 | |
| Current Assets | 52 355 | 440 204 | 612 240 | 648 205 | 582 371 | 779 028 | 772 131 | 868 801 |
| Debtors | 48 700 | 439 631 | 612 237 | 648 137 | 557 457 | 675 465 | 766 140 | 854 286 |
| Other Debtors | 49 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 52 175 | 415 453 | ||||||
| Shareholder Funds | 52 275 | 415 553 | ||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings | 439 582 | 612 237 | 648 137 | 557 457 | 675 465 | 766 140 | 854 286 | |
| Amounts Owed To Group Undertakings | 24 442 | 272 606 | 308 606 | 542 802 | 834 563 | 777 757 | 892 005 | |
| Creditors | 24 762 | 272 606 | 308 606 | 542 802 | 834 563 | 777 757 | 892 005 | |
| Creditors Due Within One Year | 191 | 24 762 | ||||||
| Investments Fixed Assets | 111 | 111 | 111 | 111 | 111 | 80 111 | 80 111 | 80 111 |
| Investments In Group Undertakings | 111 | 111 | 111 | 111 | 80 111 | 80 111 | 80 111 | |
| Net Current Assets Liabilities | 52 164 | 415 442 | 339 634 | 339 599 | 39 569 | -55 535 | -5 626 | -23 204 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors | 320 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 52 275 | 415 553 | 339 745 | 339 710 | 39 680 | 24 576 | 74 485 | 56 907 |
| Trade Creditors Trade Payables | -1 | |||||||
| Dividends Paid | 1 698 | 10 000 | 100 000 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Profit Loss | -13 406 | 59 909 | 82 422 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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