JMP Window Systems Limited

Company Name	JMP Window Systems Limited
Director	John Mansall Parks
Company Status	Active
Company Number	06437340
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Mansall Parks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Window Fitter
Country of Residence	United Kingdom
Correspondence Address	15 Braemar Close Chester Cheshire CH3 5HT Wales

Secretary Name	Fiona Caroline Parks
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Braemar Close Chester Cheshire CH3 5HT Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	jmpwindowsystems.com
Email address	[email protected]
Telephone	01244 313330
Telephone region	Chester

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20k at £1	John Mansall Parks 99.75% Ordinary
50 at £1	Fiona Caroline Parks 0.25% Ordinary

Financials

Year	2014
Net Worth	£1,106
Current Liabilities	£29,830

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
29 November 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
26 October 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
1 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
7 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
9 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
7 August 2017	Accounts for a small company made up to 30 April 2017 (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (4 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,000 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,000 (5 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 20,000 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 20,000 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 March 2014	Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 (5 pages)
28 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 September 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
4 September 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
12 December 2007	Ad 26/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Ad 26/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2007	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
26 November 2007	Incorporation (14 pages)
26 November 2007	Incorporation (14 pages)

JMP Window Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire