| Company Name | JNM Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06083126 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
| Previous Name | Brookson (5293B) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Mooney |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 01 February 2022) |
| Role | Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Dunmow Road Thelwall Warrington Cheshire WA4 2HQ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 18 Dunmow Road Thelwall Warrington WA4 2HQ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Shareholders
| 9 at £1 | Mr John Mooney 90.00% Ordinary |
|---|---|
| 1 at £1 | Elaine Price 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,262 |
| Cash | £23,578 |
| Current Liabilities | £17,686 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 February 2010 | Director's details changed for Mr John Mooney on 19 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Mr John Mooney on 19 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 March 2009 | Memorandum and Articles of Association (14 pages) |
| 6 March 2009 | Memorandum and Articles of Association (14 pages) |
| 2 March 2009 | Company name changed brookson (5293B) LIMITED\certificate issued on 04/03/09 (2 pages) |
| 2 March 2009 | Company name changed brookson (5293B) LIMITED\certificate issued on 04/03/09 (2 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 6 February 2009 | Director's change of particulars / john mooney / 06/02/2009 (1 page) |
| 6 February 2009 | Location of register of members (1 page) |
| 6 February 2009 | Location of register of members (1 page) |
| 6 February 2009 | Director's change of particulars / john mooney / 06/02/2009 (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 18 dunmow road thelwall warrington WA4 2HQ united kingdom (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 18 dunmow road thelwall warrington WA4 2HQ united kingdom (1 page) |
| 24 January 2009 | Registered office changed on 24/01/2009 from 14 newlands road stockton heath warrington cheshire WA4 2DS (1 page) |
| 24 January 2009 | Registered office changed on 24/01/2009 from 14 newlands road stockton heath warrington cheshire WA4 2DS (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 5 February 2007 | Incorporation (18 pages) |
| 5 February 2007 | Incorporation (18 pages) |