J M Engineering And Modelling Limited. Head office in Nuneaton. Check Director.

J M Engineering And Modelling Limited, Nuneaton

J M Engineering and Modelling Limited is a private limited company. Located at Unit 2 Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton CV11 6RY, this 17 years old company was incorporated on 2006-06-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Karen M. (appointed on 04 April 2023), John M. (appointed on 30 June 2006). Moving to the secretaries (1 in total), we can name: Karen M. (appointed on 30 June 2006).

About
Name: J M Engineering And Modelling Limited
Number: 05863680
Incorporation date: 2006-06-30
End of financial year: 30 June


Address:	Unit 2 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John M.

30 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	4,417	9,918	10,487	8,791	9,847	21,495	17,320	7,943	1,153	6,274	3,684	36,069	22,736
Fixed Assets	963	722	-	-	1,542	1,157	-	650	488	365	365	274	685
Total Assets Less Current Liabilities	-2,112	308	130	154	155	100	123	197	1,641	1,254	-1,284	21,668	18,496
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-2,112	308	130	154	155	100	-	-	-	-	-	-	-
Tangible Fixed Assets	963	722	541	618	1,542	1,157	-	-	-	-	-	-	-

The deadline for J M Engineering and Modelling Limited confirmation statement filing is 2024-07-09. The latest confirmation statement was sent on 2023-06-25. The due date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only person John M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-04-04 filed on: 11th, April 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-04-04 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Joom Accounting Beauchamp House 1 Kenilworth Road Leamington Warwickshire CV32 5TG England to Unit 2 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton CV11 6RY on 2020-03-10 filed on: 10th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG England to C/O Joom Accounting Beauchamp House 1 Kenilworth Road Leamington Warwickshire CV32 5TG on 2018-07-24 filed on: 24th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (14 pages)
CH01	On 2018-01-20 director's details were changed filed on: 20th, January 2018 \| officers	Free Download (2 pages)
CH03	On 2018-01-20 secretary's details were changed filed on: 20th, January 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG England to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 2017-07-03 filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England to Mca Group Beauchamp House, 1 Keniilworth Road Leamington Spa Warwickshire CV32 5TG on 2016-12-21 filed on: 21st, December 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Suite 16, Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 2016-07-25 filed on: 25th, July 2016 \| address	Free Download (1 page)
CH01	On 2016-06-28 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH03	On 2016-06-28 secretary's details were changed filed on: 25th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
CH03	On 2014-06-27 secretary's details were changed filed on: 15th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014-06-27 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England on 2014-06-16 filed on: 16th, June 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-18: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, December 2010 \| accounts	Free Download (6 pages)
CH03	On 2010-06-30 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-30 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 10th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 26th, June 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 17th, April 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-25 filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
288a	On 2006-07-28 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 07/07/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 7th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/07/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 7th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2006 \| resolution	Free Download
88(2)R	Alloted 49 shares on 2006-06-30. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006-06-30. Value of each share 1 £, total number of shares: 51. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2006-06-30. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2006-06-30. Value of each share 1 £, total number of shares: 51. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
288b	On 2006-07-07 Secretary resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, June 2006 \| incorporation	Free Download (18 pages)

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