ZJ Mechanical Limited

Company Name	ZJ Mechanical Limited
Director	Jason Charles John Nicholls
Company Status	Active
Company Number	06936244
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Jason Charles John Nicholls
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Zoe Nicholls
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 07 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	183 Coggeshall Road Marks Tey Colchester Essex CO6 1HS

Secretary Name	Lorraine Jane Nicholls
Nationality	British
Status	Resigned
Appointed	20 June 2009(3 days after company formation)
Appointment Duration	11 years (resigned 30 June 2020)
Role	Administrator
Correspondence Address	88 Caspian Way Purfleet Essex RM19 1LE

Location

Registered Address	Unit 1 Park Drive Industrial Estate Park Drive Braintree Essex CM7 1AW
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£479,470
Cash	£17,852
Current Liabilities	£366,760

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (4 months, 4 weeks from now)

Charges

13 April 2021	Delivered on: 13 April 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
9 February 2021	Delivered on: 19 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

19 February 2021	Registration of charge 069362440001, created on 9 February 2021 (57 pages)
15 July 2020	Termination of appointment of Lorraine Jane Nicholls as a secretary on 30 June 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 September 2017	Notification of Jason Nicholls as a person with significant control on 7 September 2017 (2 pages)
26 September 2017	Cessation of Zoe Nicholls as a person with significant control on 7 September 2017 (1 page)
26 September 2017	Cessation of Zoe Nicholls as a person with significant control on 7 September 2017 (1 page)
26 September 2017	Cessation of Zoe Nicholls as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Jason Nicholls as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Notification of Jason Nicholls as a person with significant control on 7 September 2017 (2 pages)
8 September 2017	Appointment of Jason Nicholls as a director on 7 September 2017 (2 pages)
8 September 2017	Termination of appointment of Zoe Nicholls as a director on 7 September 2017 (1 page)
8 September 2017	Appointment of Jason Nicholls as a director on 7 September 2017 (2 pages)
8 September 2017	Termination of appointment of Zoe Nicholls as a director on 7 September 2017 (1 page)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
7 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
28 November 2012	Memorandum and Articles of Association (40 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2012	Memorandum and Articles of Association (40 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2012	Statement of company's objects (2 pages)
12 September 2012	Change of share class name or designation (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 September 2012	Statement of company's objects (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 September 2012	Change of share class name or designation (2 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100.00 (4 pages)
7 June 2011	Change of share class name or designation (2 pages)
7 June 2011	Change of share class name or designation (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100.00 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 September 2010	Director's details changed for Zoe Nicholls on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Zoe Nicholls on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Zoe Nicholls on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
26 June 2009	Secretary appointed lorraine nicholls (3 pages)
26 June 2009	Director appointed zoe nicholls (2 pages)
26 June 2009	Director appointed zoe nicholls (2 pages)
26 June 2009	Secretary appointed lorraine nicholls (3 pages)
17 June 2009	Appointment terminated director yomtov jacobs (1 page)
17 June 2009	Appointment terminated director yomtov jacobs (1 page)
17 June 2009	Incorporation (9 pages)
17 June 2009	Incorporation (9 pages)

ZJ Mechanical Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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