Company NameJ M S Vehicle Services Ltd
DirectorJames Warren
Company StatusActive
Company Number04133067
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameJames Warren
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Arnold Villa
Tiptree
Essex
CO5 0EB
Secretary NameMichelle Mavis Warren
NationalityBritish
StatusCurrent
Appointed12 November 2007(6 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleHomemaker
Correspondence Address37 Arnold Villas
Tiptree
Essex
CO5 0EB
Director NameMr John William White
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Oak Road
Rivenhall
Witham
Essex
CM8 3HG
Secretary NameMr John William White
NationalityBritish
StatusResigned
Appointed29 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Oak Road
Rivenhall
Witham
Essex
CM8 3HG
Director NameJason Mark Gentleman
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2003(3 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2007)
RoleCompany Director
Correspondence Address22 King Coel Road
Lexden
Colchester
Essex
CO3 9AG
Secretary NameJames Warren
NationalityBritish
StatusResigned
Appointed29 December 2003(3 years after company formation)
Appointment Duration3 years, 10 months (resigned 12 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Arnold Villa
Tiptree
Essex
CO5 0EB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSuite 12, Haven House
Albemarle Street
Harwich
Essex
CO12 3HL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishHarwich
WardHarwich East
Built Up AreaHarwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1James Warren
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,276
Cash£995
Current Liabilities£78,685

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (5 months, 2 weeks ago)
Next Return Due16 December 2024 (7 months from now)

Filing History

7 January 2024Confirmation statement made on 2 December 2023 with no updates (3 pages)
2 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
15 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
5 January 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 January 2020Confirmation statement made on 2 December 2019 with no updates (3 pages)
18 July 2019Registered office address changed from Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ United Kingdom to Suite 12, Haven House Albemarle Street Harwich Essex CO12 3HL on 18 July 2019 (1 page)
28 February 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018Confirmation statement made on 2 December 2018 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
20 September 2017Unaudited abridged accounts made up to 31 December 2016 (18 pages)
18 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ on 20 July 2016 (1 page)
20 July 2016Registered office address changed from 2 Angel Lane Dunmow Essex CM6 1AQ England to Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex C09 3LZ on 20 July 2016 (1 page)
1 July 2016Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 2 Angel Lane Dunmow Essex CM6 1AQ on 1 July 2016 (1 page)
15 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
7 August 2014Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014 (1 page)
22 July 2014Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page)
22 July 2014Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014 (1 page)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 August 2011Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
30 August 2011Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for James Warren on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for James Warren on 3 December 2009 (2 pages)
4 December 2009Director's details changed for James Warren on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
12 November 2008Return made up to 28/12/07; full list of members; amend (6 pages)
12 November 2008Return made up to 28/12/07; full list of members; amend (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 December 2007Return made up to 28/12/07; full list of members (2 pages)
31 December 2007Return made up to 28/12/07; full list of members (2 pages)
22 November 2007New secretary appointed (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007Secretary resigned (1 page)
22 November 2007New secretary appointed (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
5 July 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2006Return made up to 28/12/06; full list of members (2 pages)
28 December 2006Return made up to 28/12/06; full list of members (2 pages)
13 April 2006Return made up to 28/12/05; full list of members (2 pages)
13 April 2006Return made up to 28/12/05; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 January 2005Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
25 January 2005Return made up to 28/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2004New director appointed (2 pages)
30 March 2004New director appointed (2 pages)
18 March 2004Registered office changed on 18/03/04 from: c/o entwistle and co 10 the street wickham bishops witham essex CM8 3NN (1 page)
18 March 2004Registered office changed on 18/03/04 from: c/o entwistle and co 10 the street wickham bishops witham essex CM8 3NN (1 page)
18 March 2004Director resigned (1 page)
18 March 2004New secretary appointed (1 page)
18 March 2004Director resigned (1 page)
18 March 2004New secretary appointed (1 page)
10 January 2004Return made up to 28/12/03; full list of members (7 pages)
10 January 2004Return made up to 28/12/03; full list of members (7 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 March 2003Return made up to 29/12/02; full list of members (7 pages)
14 March 2003Return made up to 29/12/02; full list of members (7 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
26 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
17 September 2002Return made up to 29/12/01; full list of members (6 pages)
17 September 2002Return made up to 29/12/01; full list of members (6 pages)
17 September 2002Compulsory strike-off action has been discontinued (1 page)
17 September 2002Compulsory strike-off action has been discontinued (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
17 January 2001Registered office changed on 17/01/01 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
17 January 2001Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New secretary appointed;new director appointed (2 pages)
17 January 2001Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2001New secretary appointed;new director appointed (2 pages)
17 January 2001Registered office changed on 17/01/01 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Secretary resigned (1 page)
2 January 2001Secretary resigned (1 page)
2 January 2001Director resigned (1 page)
29 December 2000Incorporation (13 pages)
29 December 2000Incorporation (13 pages)