New G.j.m.s started in year 2006 as Private Limited Company with registration number 05863290. The New G.j.m.s company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Blackburn at Unit 4C Sett End Road North. Postal code: BB1 2PT.
The firm has 2 directors, namely Malcolm A., Stephen A.. Of them, Malcolm A., Stephen A. have been with the company the longest, being appointed on 30 June 2006. As of 7 May 2024, there was 1 ex secretary - Stephen A.. There were no ex directors.
| Office Address | Unit 4C Sett End Road North |
| Office Address2 | Shadsworth Business Park |
| Town | Blackburn |
| Post code | BB1 2PT |
| Country of origin | United Kingdom |
| Registration Number | 05863290 |
| Date of Incorporation | Fri, 30th Jun 2006 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Mon, 31st Mar 2025 (328 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2006
Position: Director
Appointed: 30 June 2006
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Stephen A. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malcolm A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Stephen A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Malcolm A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Net Worth | 1 044 202 | 1 260 502 | |||||||
| Balance Sheet | |||||||||
| Debtors | 50 495 | 48 631 | 39 303 | 58 713 | 43 229 | 41 150 | 32 932 | 8 973 | 30 400 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 25 000 | 25 000 | |||||||
| Profit Loss Account Reserve | 500 000 | 500 000 | |||||||
| Shareholder Funds | 1 044 202 | 1 260 502 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 48 631 | 39 303 | 58 713 | 43 229 | 41 150 | 32 932 | 8 973 | 30 400 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Capital Reduction Decrease In Equity | 12 500 | ||||||||
| Creditors | 100 785 | 97 795 | 70 611 | 56 532 | 46 932 | 22 973 | 400 | ||
| Dividends Paid | 60 000 | 80 458 | |||||||
| Investments Fixed Assets | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 |
| Investments In Group Undertakings Participating Interests | 1 439 000 | 1 439 000 | 1 439 000 | 1 439 000 | |||||
| Issue Equity Instruments | 12 500 | ||||||||
| Net Current Assets Liabilities | -14 000 | -178 498 | -61 482 | -39 082 | -27 382 | -15 382 | -14 000 | -14 000 | 30 000 |
| Number Shares Issued Fully Paid | 12 500 | 12 500 | |||||||
| Other Creditors | 227 129 | 100 785 | 97 795 | 70 611 | 56 532 | 46 932 | 22 973 | 400 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss | 177 016 | 102 858 | |||||||
| Redemption Shares Decrease In Equity | -117 016 | -22 400 | |||||||
| Total Assets Less Current Liabilities | 1 425 000 | 1 260 502 | 1 377 518 | 1 399 918 | 1 411 618 | 1 423 618 | 1 425 000 | 1 425 000 | 1 469 000 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | 100 | 100 | |||||
| Creditors Due After One Year | 380 798 | ||||||||
| Creditors Due Within One Year | 64 495 | 227 129 | |||||||
| Number Shares Allotted | 25 000 | ||||||||
| Other Reserves | 519 202 | 735 502 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 25 000 | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 17th, November 2023 |
accounts | Free Download (7 pages) |
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