J-Mac Engineering Limited

Company Name	J-Mac Engineering Limited
Directors	Christopher Simmons and Christine Sandra Simmons
Company Status	Active
Company Number	04297774
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Christopher Simmons
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Mansfield Road Heanor Derby DE75 7AQ

Director Name	Mrs Christine Sandra Simmons
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mansfield Road Heanor DE75 7AQ

Director Name	Mr Michael Anthony Jennings
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Fitter
Country of Residence	England
Correspondence Address	2 Canon Close Rossington Doncaster South Yorkshire DN11 0XJ

Director Name	Mr Andrew Bottamley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Westfield Scotton Gainsborough North Lincolnshire DN21 3LX

Director Name	Mr John Christopher Inglis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Sycamore Crescent Bawtry Doncaster South Yorkshire DN10 6LE

Secretary Name	Angela Inglis
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	22 Sycamore Crescent Bawtry Doncaster South Yorkshire DN10 6LE

Director Name	Mrs Angela Kay Inglis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sycamore Crescent Bawtry Doncaster South Yorkshire DN10 6LE

Director Name	Freelance Enterprises Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	Global Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Location

Registered Address	The Elms Doncaster Road Rotherham South Yorkshire S65 1DY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Andrew Bottamley 25.00% Ordinary
1 at £1	Christopher Simmons 25.00% Ordinary
1 at £1	John Christopher Inglis 25.00% Ordinary
1 at £1	Michael Anthony Jennings 25.00% Ordinary

Financials

Year	2014
Turnover	£1,169,116
Net Worth	£375,935
Cash	£291,692
Current Liabilities	£152,010

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

20 January 2021	Micro company accounts made up to 31 October 2020 (2 pages)
11 September 2020	Confirmation statement made on 9 September 2020 with updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
6 March 2019	Appointment of Mrs Angela Kay Inglis as a director on 5 March 2019 (2 pages)
5 March 2019	Appointment of Mrs Christine Sandra Simmons as a director on 5 March 2019 (2 pages)
26 February 2019	Termination of appointment of Andrew Bottamley as a director on 31 December 2018 (1 page)
5 December 2018	Total exemption full accounts made up to 31 October 2018 (7 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
13 September 2017	Cessation of Michael Anthony Jennings as a person with significant control on 30 June 2017 (1 page)
13 September 2017	Cessation of Michael Anthony Jennings as a person with significant control on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Michael Anthony Jennings as a director on 30 June 2017 (1 page)
17 July 2017	Termination of appointment of Michael Anthony Jennings as a director on 30 June 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
11 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 4 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (7 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (7 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 October 2009	Director's details changed for Andrew Bottamley on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Simmons on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Christopher Inglis on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Christopher Simmons on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Andrew Bottamley on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Michael Anthony Jennings on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Anthony Jennings on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John Christopher Inglis on 26 October 2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from 2 aisby drive rossington doncaster south yorkshire DN11 0YY (1 page)
16 October 2008	Secretary's change of particulars / angela inglis / 05/09/2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 22 sycamore crescent bawtry doncaster south yorkshire DN10 6LE england (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 22 sycamore crescent bawtry doncaster south yorkshire DN10 6LE england (1 page)
16 October 2008	Director's change of particulars / john inglis / 05/09/2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 2 aisby drive rossington doncaster south yorkshire DN11 0YY (1 page)
16 October 2008	Secretary's change of particulars / angela inglis / 05/09/2008 (1 page)
16 October 2008	Director's change of particulars / john inglis / 05/09/2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 October 2006	Return made up to 02/10/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 02/10/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
3 October 2005	Return made up to 02/10/05; full list of members (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 November 2003	Return made up to 02/10/03; full list of members (9 pages)
13 November 2003	Return made up to 02/10/03; full list of members (9 pages)
4 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
6 November 2002	Ad 02/10/01-01/10/02 Â£ si 3@1 (2 pages)
6 November 2002	Ad 02/10/01-01/10/02 Â£ si 3@1 (2 pages)
28 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (8 pages)
28 October 2002	Return made up to 02/10/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (8 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
2 October 2001	Incorporation (15 pages)
2 October 2001	Incorporation (15 pages)

J-Mac Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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