S J Consultancy Limited

Company Name	S J Consultancy Limited
Director	Simon Andrew Karl Jones
Company Status	Active
Company Number	04884367
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Simon Andrew Karl Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Secretary Name	Mr Kevin Lander
Status	Current
Appointed	01 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3 Mace Walk Chelmsford CM1 2GE

Secretary Name	Robert Alan Dodds
Nationality	British
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3 Mace Walk Chelmsford CM1 2GE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,233
Cash	£25,301
Current Liabilities	£19,709

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

17 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
3 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
3 August 2018	Change of details for Mr Simon Andrew Karl Jones as a person with significant control on 1 August 2018 (2 pages)
3 August 2018	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Mace Walk Chelmsford CM1 2GE on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Robert Alan Dodds as a secretary on 1 August 2018 (1 page)
3 August 2018	Appointment of Mr Kevin Lander as a secretary on 1 August 2018 (2 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 October 2017	Secretary's details changed for Robert Alan Dodds on 1 September 2017 (1 page)
5 October 2017	Secretary's details changed for Robert Alan Dodds on 1 September 2017 (1 page)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
5 October 2017	Change of details for Mr Simon Andrew Karl Jones as a person with significant control on 1 September 2017 (2 pages)
5 October 2017	Change of details for Mr Simon Andrew Karl Jones as a person with significant control on 1 September 2017 (2 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 June 2016	Director's details changed for Mr Simon Andrew Karl Jones on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Simon Andrew Karl Jones on 28 June 2016 (2 pages)
7 June 2016	Registered office address changed from 13 Goldings Rise Loughton Essex IG10 2QP to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 13 Goldings Rise Loughton Essex IG10 2QP to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 June 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
15 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 February 2012	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 23 February 2012 (1 page)
13 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008	Return made up to 02/09/08; no change of members (6 pages)
7 October 2008	Return made up to 02/09/08; no change of members (6 pages)
25 September 2008	Return made up to 02/09/07; no change of members (6 pages)
25 September 2008	Registered office changed on 25/09/2008 from 59A station road chingford london E4 7BJ (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 59A station road chingford london E4 7BJ (1 page)
25 September 2008	Return made up to 02/09/07; no change of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 02/09/06; full list of members (6 pages)
9 October 2006	Return made up to 02/09/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: 22 woodford ave gants hill ilford IG2 6XG (1 page)
1 September 2004	Registered office changed on 01/09/04 from: 22 woodford ave gants hill ilford IG2 6XG (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
2 September 2003	Incorporation (9 pages)
2 September 2003	Incorporation (9 pages)

S J Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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