| Company Name | JMSG Consulting Limited |
|---|---|
| Directors | Mark Stephen Gatrell and Jane Gatrell |
| Company Status | Active |
| Company Number | 06572159 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Stephen Gatrell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsmans Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Mrs Jane Gatrell |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 10 Kingsmans Farm Road Hullbridge Essex SS5 6QB |
| Secretary Name | Mrs Jane Gatrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 10 Kingsmans Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Contact
| Telephone | 08706093517 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 10 Kingsmans Farm Road Hullbridge Hockley SS5 6QB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
Shareholders
| 3 at £1 | Jane Rawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,851 |
| Cash | £34,680 |
| Current Liabilities | £36,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 2 days from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 24 May 2022 | Confirmation statement made on 21 April 2022 with updates (4 pages) |
| 18 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 25 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 29 December 2018 | Registered office address changed from 30 Binley Road Coventry CV3 1JA to 10 Kingsmans Farm Road Hullbridge Hockley SS5 6QB on 29 December 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 July 2015 | Secretary's details changed for Miss Jane Rawson on 28 July 2015 (1 page) |
| 28 July 2015 | Secretary's details changed for Miss Jane Rawson on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Miss Jane Rawson on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Miss Jane Rawson on 28 July 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Registered office address changed from 10 Kingsmans Farm Road Hullbridge Hockley Essex SS5 6QB on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 10 Kingsmans Farm Road Hullbridge Hockley Essex SS5 6QB on 15 March 2011 (1 page) |
| 20 January 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 20 January 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mark Stephen Gatrell on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mark Stephen Gatrell on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jane Rawson on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Jane Rawson on 21 April 2010 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 9 May 2008 | Ad 21/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 9 May 2008 | Ad 21/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 24 April 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 24 April 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 24 April 2008 | Director and secretary appointed jane rawson (2 pages) |
| 24 April 2008 | Director and secretary appointed jane rawson (2 pages) |
| 24 April 2008 | Director appointed mark stephen gatrell (2 pages) |
| 24 April 2008 | Director appointed mark stephen gatrell (2 pages) |
| 24 April 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 24 April 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 21 April 2008 | Incorporation (14 pages) |
| 21 April 2008 | Incorporation (14 pages) |