| Company Name | J. M. K. Associates Ltd |
|---|---|
| Director | Jon Malachy Kelly |
| Company Status | Active |
| Company Number | 03056473 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jon Malachy Kelly |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(1 day after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Woodville Road New Barnet Barnet Hertfordshire EN5 5HD |
| Secretary Name | Alison Joanne Slade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(1 day after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Woodville Road New Barnet Barnet Hertfordshire EN5 5HD |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 11 Church Road Wickham St Paul Halstead Essex CO9 2PL |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Wickham St. Paul |
| Ward | Stour Valley South |
| Built Up Area | Wickham St Paul |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Jon Malachy Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Alison Joanne Slade 25.00% Ordinary A-b Non Voting |
| 1 at £1 | Mr Jon Malachy Kelly 25.00% Ordinary A-b Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,921 |
| Cash | £1,296 |
| Current Liabilities | £22,224 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (4 weeks, 1 day from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 1 December 2020 | Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 25 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 11 January 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 11 January 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Jon Malachy Kelly on 15 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Jon Malachy Kelly on 15 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 July 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 September 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 8 July 2005 | Return made up to 15/05/05; full list of members
|
| 8 July 2005 | Return made up to 15/05/05; full list of members
|
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 16 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 16 July 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 16 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 19 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 19 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 June 1998 | Return made up to 15/05/98; no change of members
|
| 30 June 1998 | Return made up to 15/05/98; no change of members
|
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 5 March 1997 | Ad 21/01/97--------- £ si 2@1=2 £ ic 2/4 (21 pages) |
| 5 March 1997 | £ nc 100/110 20/01/97 (1 page) |
| 5 March 1997 | £ nc 100/110 20/01/97 (1 page) |
| 5 March 1997 | Ad 21/01/97--------- £ si 2@1=2 £ ic 2/4 (21 pages) |
| 10 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 23 May 1995 | Secretary resigned;director resigned (2 pages) |
| 23 May 1995 | Secretary resigned;director resigned (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | New secretary appointed (2 pages) |
| 23 May 1995 | New secretary appointed (2 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 15 May 1995 | Incorporation (30 pages) |
| 15 May 1995 | Incorporation (30 pages) |