J.M.H. Construction Services Limited

Company Name	J.M.H. Construction Services Limited
Company Status	Liquidation
Company Number	01684480
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Joseph Reynolds
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(9 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Crawley Beacon Hill Wickham Bishops Essex CM8 3EA

Secretary Name	Maureen Kathleen Reynolds
Nationality	British
Status	Current
Appointed	05 March 1992(9 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Queens Crawley Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Mrs Kelly Reynolds
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 December 2006(24 years after company formation)
Appointment Duration	17 years, 4 months
Role	Teacher
Correspondence Address	Queens Crawley Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Mr Ricky Mellish
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(32 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	3d Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU

Contact

Website	jmhconstruction.co.uk

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

76 at £1	Mr John Joseph Reynolds 76.00% Ordinary
5 at £1	Joseph William Reynolds 5.00% Ordinary
5 at £1	Kelly Reynolds 5.00% Ordinary
14 at £1	Maureen Kathleen Reynolds 14.00% Ordinary

Financials

Year	2014
Net Worth	£134,472
Cash	£96,242
Current Liabilities	£131,385

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	5 March 2019 (5 years, 1 month ago)
Next Return Due	19 March 2020 (overdue)

Charges

28 May 1993	Delivered on: 7 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 May 1993

Delivered on: 7 June 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 January 2023	Liquidators' statement of receipts and payments to 28 November 2022 (11 pages)
21 January 2022	Liquidators' statement of receipts and payments to 28 November 2021 (10 pages)
15 December 2020	Liquidators' statement of receipts and payments to 28 November 2020 (12 pages)
12 December 2019	Registered office address changed from 3D Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 18 Clarence Road Southend on Sea Essex SS1 1AN on 12 December 2019 (2 pages)
12 December 2019	Appointment of a voluntary liquidator (4 pages)
11 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29 (1 page)
11 December 2019	Statement of affairs (9 pages)
11 October 2019	Satisfaction of charge 1 in full (1 page)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
18 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
9 April 2015	Appointment of Ricky Mellish as a director on 1 January 2015 (3 pages)
9 April 2015	Appointment of Ricky Mellish as a director on 1 January 2015 (3 pages)
9 April 2015	Appointment of Ricky Mellish as a director on 1 January 2015 (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Kelly Burgess on 27 January 2010 (2 pages)
4 May 2010	Director's details changed for Kelly Burgess on 27 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 05/03/09; full list of members (4 pages)
22 April 2009	Return made up to 05/03/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / kelly burgess / 01/03/2009 (1 page)
20 April 2009	Director's change of particulars / kelly burgess / 01/03/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 May 2008	Return made up to 05/03/08; full list of members (4 pages)
28 May 2008	Return made up to 05/03/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / kelly burgess / 28/03/2008 (1 page)
25 April 2008	Director's change of particulars / kelly burgess / 28/03/2008 (1 page)
25 April 2008	Director's change of particulars / kelly reynolds / 28/03/2008 (1 page)
25 April 2008	Director's change of particulars / kelly reynolds / 28/03/2008 (1 page)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Ad 27/12/06--------- Â£ si 97@1 (2 pages)
9 May 2007	Ad 27/12/06--------- £ si 97@1 (2 pages)
8 May 2007	Return made up to 05/03/07; full list of members (7 pages)
8 May 2007	Return made up to 05/03/07; full list of members (7 pages)
14 February 2007	Ad 27/12/06--------- £ si 97@1=97 £ ic 3/100 (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Ad 27/12/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
14 February 2007	New director appointed (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 October 2006	Resolutions RES13 ‐ ARD changed 28/04/06 (1 page)
18 October 2006	Resolutions RES13 ‐ ARD changed 28/04/06 (1 page)
17 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
17 October 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
30 May 2006	Return made up to 05/03/06; full list of members (5 pages)
30 May 2006	Return made up to 05/03/06; full list of members (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 March 2005	Return made up to 05/03/05; full list of members (6 pages)
10 March 2005	Return made up to 05/03/05; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 March 2004	Return made up to 05/03/04; full list of members (5 pages)
25 March 2004	Return made up to 05/03/04; full list of members (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
26 March 2003	Return made up to 05/03/03; full list of members (6 pages)
26 March 2003	Return made up to 05/03/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
18 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 March 2001	Return made up to 05/03/01; full list of members (6 pages)
23 March 2001	Return made up to 05/03/01; full list of members (6 pages)
20 March 2000	Return made up to 05/03/00; full list of members (6 pages)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 2000	Return made up to 05/03/00; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 March 1999	Full accounts made up to 31 January 1999 (14 pages)
29 March 1999	Return made up to 05/03/99; full list of members (6 pages)
29 March 1999	Return made up to 05/03/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 January 1999 (14 pages)
21 May 1998	Full accounts made up to 31 January 1998 (15 pages)
21 May 1998	Full accounts made up to 31 January 1998 (15 pages)
4 March 1998	Registered office changed on 04/03/98 from: 12 ormsby rd canvey island essex SS8 onh (1 page)
4 March 1998	Return made up to 05/03/98; no change of members (4 pages)
4 March 1998	Registered office changed on 04/03/98 from: 12 ormsby rd canvey island essex SS8 onh (1 page)
4 March 1998	Return made up to 05/03/98; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 January 1997 (12 pages)
9 July 1997	Full accounts made up to 31 January 1997 (12 pages)
6 March 1997	Return made up to 05/03/97; no change of members (4 pages)
6 March 1997	Return made up to 05/03/97; no change of members (4 pages)
12 April 1996	Full accounts made up to 31 January 1996 (13 pages)
12 April 1996	Full accounts made up to 31 January 1996 (13 pages)
2 April 1996	Return made up to 05/03/96; full list of members (6 pages)
2 April 1996	Return made up to 05/03/96; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 January 1995 (16 pages)
26 April 1995	Return made up to 05/03/95; no change of members (4 pages)
26 April 1995	Full accounts made up to 31 January 1995 (16 pages)
26 April 1995	Return made up to 05/03/95; no change of members (4 pages)