Company NameNJW Systems Limited
DirectorsNeil John Wildman and Donna Elizabeth Gilmer
Company StatusActive - Proposal to Strike off
Company Number08042665
CategoryPrivate Limited Company
Incorporation Date24 April 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Neil John Wildman
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 The Hedgerows
Eggborough
North Yorkshire
DN14 0PQ
Director NameMs Donna Elizabeth Gilmer
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(6 years after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Hedgerows
Eggborough
North Yorkshire
DN14 0PQ

Location

Registered AddressMedina House
2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Neil John Wildman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,292
Cash£12,060
Current Liabilities£12,868

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

9 November 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
24 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
2 September 2022Total exemption full accounts made up to 30 April 2022 (6 pages)
28 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 August 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
21 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
24 July 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
5 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
3 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
2 January 2019Change of details for Mr Neil John Wildman as a person with significant control on 2 January 2019 (2 pages)
2 January 2019Director's details changed for Mr Neil John Wildman on 2 January 2019 (2 pages)
2 January 2019Director's details changed for Ms Donna Elizabeth Gilmer on 2 January 2019 (2 pages)
2 January 2019Change of details for Donna Elizabeth Gilmer as a person with significant control on 2 January 2019 (2 pages)
23 July 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
23 July 2018Notification of Donna Elizabeth Gilmer as a person with significant control on 30 April 2018 (2 pages)
23 July 2018Change of details for Mr Neil John Wildman as a person with significant control on 30 April 2018 (2 pages)
19 July 2018Appointment of Ms Donna Elizabeth Gilmer as a director on 30 April 2018 (2 pages)
11 July 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 100
(4 pages)
2 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 June 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
20 June 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
8 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 July 2016Director's details changed for Neil John Wildman on 12 July 2016 (2 pages)
12 July 2016Director's details changed for Neil John Wildman on 12 July 2016 (2 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
2 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 May 2014Director's details changed for Neil John Wildman on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Neil John Wildman on 12 May 2014 (2 pages)
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
21 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 June 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
27 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
21 September 2012Director's details changed for Neil John Wildman on 11 September 2012 (3 pages)
21 September 2012Director's details changed for Neil John Wildman on 11 September 2012 (3 pages)
24 April 2012Incorporation (48 pages)
24 April 2012Incorporation (48 pages)