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J.M.C. AQUATICS LIMITED

Learn more about J.M.C. AQUATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 STUBLEY LA., DRONFIELD, DERBYSHIRE, S18 1PG

J.M.C. AQUATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01043578
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.02
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.04.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.14
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 45000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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ALTER ARTICLES 08/07/2013
Form type: RES01
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FLAHERTY / 31/12/2009
Form type: CH01
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CRUISE / 01/10/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / JANE FLAHERTY / 31/12/2009
Form type: CH03
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRUISE / 28/08/2008
Form type: 288c
Date: 2008.08.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
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NC INC ALREADY ADJUSTED, 23/11/00
Form type: ORES04
Date: 2001.01.17
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NC INC ALREADY ADJUSTED, 23/11/00
Form type: 123
Date: 2001.01.17
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AD 23/11/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/00
Form type: ORES10
Date: 2001.01.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.15

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Company directors and board members:

JANE FLAHERTY (current)
Secretary, 2006.10.27
15 CHURCH LANE DORE , SHEFFIELD
S17 3GS
JOHN MICHAEL CRUISE (current)
Director, COMPANY DIRECTOR, 1991.12.31
101 STUBLEY LANE DRONFIELD WOODHOUSE , DRONFIELD
S18 8YL, DERBYSHIRE
JANE FLAHERTY (current)
Director, COMPANY DIRECTOR, 1996.01.29
15 CHURCH LANE DORE , SHEFFIELD
S17 3GS
JANET BENNETT (resigned)
Secretary, 1991.12.31 - 2006.10.27
BRINSLEA CHESTERFIELD ROAD, DUCKMANTON , CHESTERFIELD
S44 5HT, DERBYSHIRE
JANET BENNETT (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.12.31 - 2006.10.27
BRINSLEA CHESTERFIELD ROAD, DUCKMANTON , CHESTERFIELD
S44 5HT, DERBYSHIRE
JOHN ALAN CRUISE (resigned)
Director, COMPANY DIRECTOR, 1996.01.29 - 2001.10.12
59 STUBLEY LANE , DRONFIELD
S18 1PG, DERBYSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 84,566 - 54.2 % £ 184,651
Tangible Fixed Assets £ 84,566 - 54.2 % £ 184,651
Current Assets £ 229,301 - 68.76 % £ 734,112
Tangible Fixed Assets Depreciation £ 287,911 - 9.96 % £ 319,768
Debtors £ 102,030 - 23.92 % £ 134,107
Shareholder Funds £ 192,497 + 33.47 % £ 144,224
Profit Loss Account Reserve £ 147,497 + 48.65 % £ 99,224
Called Up Share Capital £ 45,000 £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 192,497 + 33.47 % £ 144,224
Total Assets Less Current Liabilities £ 192,497 + 21.05 % £ 159,024
Net Current Assets Liabilities £ 107,931 + 321.16 % £ 25,627
Creditors Due Within One Year £ 121,370 - 84.02 % £ 759,739
Cash Bank In Hand £ 8,588 - 98.37 % £ 527,420
Stocks Inventory £ 118,683 + 63.51 % £ 72,585
Share Capital Allotted Called Up Paid £ 45,000 £ 45,000
Number Shares Allotted 45000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 372,477 - 26.16 % £ 504,419
Provisions For Liabilities Charges £ 14,800

Companies near to J.M.C. AQUATICS ltd.

Information about the Private Limited Company J.M.C. AQUATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.03. Reload the data