Company NameJ Martin Consultancy Solutions Ltd
DirectorJoanne Martin
Company StatusActive
Company Number07444024
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Joanne Martin
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address30 The Granary
Clare
Sudbury
CO10 8LL
Secretary NameMiss Joanne Martin
StatusCurrent
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address30 The Granary
Clare
Sudbury
CO10 8LL

Location

Registered Address30 The Granary
Clare
Sudbury
CO10 8LL
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishClare
WardClare
Built Up AreaClare

Shareholders

1 at £1Joanne Martin
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,934
Cash£17,418
Current Liabilities£20,540

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

21 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
14 November 2023Director's details changed for Ms Joanne Martin on 13 November 2023 (2 pages)
14 November 2023Secretary's details changed for Miss Joanne Martin on 13 November 2023 (1 page)
14 November 2023Registered office address changed from Highbanks the Street Poslingford Sudbury CO10 8RA England to 30 the Granary Clare Sudbury CO10 8LL on 14 November 2023 (1 page)
14 November 2023Change of details for Ms Joanne Martin as a person with significant control on 13 November 2023 (2 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
30 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
22 March 2022Director's details changed for Ms Joanne Martin on 22 March 2022 (2 pages)
22 March 2022Registered office address changed from Wisteria Colchester Road Chappel Colchester CO6 2DE to Highbanks the Street Poslingford Sudbury CO10 8RA on 22 March 2022 (1 page)
22 March 2022Director's details changed for Ms Joanne Martin on 22 March 2022 (2 pages)
22 March 2022Change of details for Ms Joanne Martin as a person with significant control on 22 March 2022 (2 pages)
22 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 30 November 2020 (4 pages)
17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 November 2018 (4 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
(4 pages)
13 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
(4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 February 2015Registered office address changed from 24 Gadwall Reach Colchester Essex CO5 9PR to Wisteria Colchester Road Chappel Colchester CO6 2DE on 16 February 2015 (1 page)
16 February 2015Registered office address changed from 24 Gadwall Reach Colchester Essex CO5 9PR to Wisteria Colchester Road Chappel Colchester CO6 2DE on 16 February 2015 (1 page)
16 February 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(4 pages)
16 February 2015Director's details changed for Miss Joanne Martin on 3 October 2014 (2 pages)
16 February 2015Secretary's details changed for Miss Joanne Martin on 3 October 2014 (1 page)
16 February 2015Director's details changed for Miss Joanne Martin on 3 October 2014 (2 pages)
16 February 2015Secretary's details changed for Miss Joanne Martin on 3 October 2014 (1 page)
16 February 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(4 pages)
16 February 2015Secretary's details changed for Miss Joanne Martin on 3 October 2014 (1 page)
16 February 2015Director's details changed for Miss Joanne Martin on 3 October 2014 (2 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
(4 pages)
5 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1
(4 pages)
5 March 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 March 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)