Company NameJd Management Consultants Ltd
DirectorsJennifer Cray and Thomas Cray
Company StatusActive
Company Number06447639
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 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 NameMrs Jennifer Cray
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2007(3 days after company formation)
Appointment Duration16 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressOakhouse
16 Main Street Ravenfield
Rotherham
South Yorkshire
S65 4NA
Secretary NameThomas Cray
NationalityBritish
StatusCurrent
Appointed10 December 2007(3 days after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence AddressOakhouse
16 Main Street Ravenfield
Rotherham
South Yorkshire
S65 4NA
Director NameMr Thomas Cray
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed27 April 2015(7 years, 4 months after company formation)
Appointment Duration8 years, 12 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOak House
16 Main Street Ravenfield
Rotherham
South Yorkshire
S65 4NA
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressOak House
16 Main Street Ravenfield
Rotherham
South Yorkshire
S65 4NA
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
ParishRavenfield
WardSilverwood

Shareholders

1 at £1Jennifer Cray
50.00%
Ordinary A
1 at £1Thomas Cray
50.00%
Ordinary B

Financials

Year2014
Net Worth£18,163
Cash£18,400
Current Liabilities£1,633

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 4 weeks from now)

Filing History

25 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
18 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
1 September 2022Micro company accounts made up to 31 January 2022 (5 pages)
14 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 August 2021Micro company accounts made up to 31 January 2021 (5 pages)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 July 2020Micro company accounts made up to 31 January 2020 (5 pages)
22 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 January 2019 (5 pages)
15 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 January 2018 (5 pages)
12 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
27 April 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 April 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
3 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(6 pages)
8 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(6 pages)
13 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 June 2015Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2.00
(4 pages)
12 June 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 June 2015Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2.00
(4 pages)
6 May 2015Appointment of Mr Thomas Cray as a director on 27 April 2015 (2 pages)
6 May 2015Appointment of Mr Thomas Cray as a director on 27 April 2015 (2 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
31 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 July 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(4 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(4 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(4 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
22 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
11 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 December 2009Director's details changed for Jennifer Cray on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Jennifer Cray on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 May 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 December 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
29 December 2008Return made up to 07/12/08; full list of members (3 pages)
29 December 2008Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
29 December 2008Return made up to 07/12/08; full list of members (3 pages)
13 December 2007Registered office changed on 13/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
13 December 2007Registered office changed on 13/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007New secretary appointed (2 pages)
13 December 2007New secretary appointed (2 pages)
13 December 2007New director appointed (2 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007Director resigned (1 page)
7 December 2007Incorporation (14 pages)
7 December 2007Incorporation (14 pages)