Jim Construction Romford Limited LONDON


Jim Construction Romford Limited is a private limited company located at 80 Nightingale Lane, London E11 2EZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Adrian M., appointed on 09 April 2021.
The company is categorised as "development of building projects" (SIC code: 41100). According to official information there was a change of name on 2021-04-14 and their previous name was Jim Onstruction Romford Limited.
The latest confirmation statement was filed on 2023-06-24 and the deadline for the following filing is 2024-07-08. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Jim Construction Romford Limited Address / Contact

Office Address 80 Nightingale Lane
Town London
Post code E11 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10885954
Date of Incorporation Thu, 27th Jul 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Adrian M.

Position: Director

Appointed: 09 April 2021

Michael B.

Position: Director

Appointed: 27 July 2017

Resigned: 09 April 2021

Stephen G.

Position: Director

Appointed: 27 July 2017

Resigned: 09 April 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Adrian M. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Stephen G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Adrian M.

Notified on 9 April 2021
Nature of control: 75,01-100% shares

Michael B.

Notified on 27 July 2017
Ceased on 9 April 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Stephen G.

Notified on 27 July 2017
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Jim Onstruction Romford April 14, 2021
Shield Contracts (south East) April 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-12-31
Balance Sheet
Current Assets100100100419 761
Net Assets Liabilities1001001001 420
Other
Average Number Employees During Period 111
Creditors   421 181
Net Current Assets Liabilities1001001001 420
Total Assets Less Current Liabilities1001001001 420

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, December 2023
Free Download (6 pages)

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