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J. & M. PROFILE SERVICES LIMITED

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

Company details

VAUXHALL IRON WORKS BEAUFORT ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 1HE

J. & M. PROFILE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01112033
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, CH62 2DN
Form type: AD01
Date: 2013.10.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW EDWIN JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JENNINGS / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHAW / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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AD 17/11/97---------, £ SI [email protected]=250, £ IC 4750/5000
Form type: 88(2)R
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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AD 01/10/96---------, £ SI [email protected]=200, £ IC 4550/4750
Form type: 88(2)R
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 11/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
AD 07/12/94---------, £ SI [email protected]=300, £ IC 4250/4550
Form type: 88(2)R
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 28/01/94
Form type: (W)ELRES
Date: 1994.02.24
Child documents:
Document type: ANNOTATION
Date: 1994.02.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/01/94
Document type: ANNOTATION
Date: 1994.02.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 28/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24

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Company directors and board members:

GILLIAN MARY JENNINGS (current)
Secretary, COMPANY DIRECTOR, 1991.11.11
65 WELL LANE HESWALL , WIRRAL
CH60 8NH, MERSEYSIDE
GILLIAN MARY JENNINGS (current)
Director, COMPANY DIRECTOR, 1991.11.11
65 WELL LANE HESWALL , WIRRAL
CH60 8NH, MERSEYSIDE
SIMON ANDREW EDWIN JENNINGS (current)
Director, COMPANY DIRECTOR, 1991.11.11
BANKHEY CROFT DRIVE EAST , CALDY
CH48 1LS, WIRRAL
STEPHEN MOTTRAM (current)
Director, ENGINEER, 1991.11.11
15 ALDFORD CLOSE BROMBOROUGH , WIRRAL
CH63 0PT, MERSEYSIDE
KAREN SHAW (current)
Director, 2003.04.10
2 COLUMN ROAD , WEST KIRBY
CH48 8AX, WIRRAL
ANTHONY EDWIN PETER JENNINGS (resigned)
Director, ENGINEER, 1991.11.11 - 2003.09.18
THOR HOUSE STATION ROAD THURSTASTON , WIRRAL
CH61 0HL, MERSEYSIDE
ANTHONY WILLIAM THOMAS MOTTRAM (resigned)
Director, RETIRED, 1991.11.11 - 2007.03.21
9 FOSSE WAY PRINCETHORPE , RUGBY
CV23 9QH, WARWICKSHIRE
PAMELA MOTTRAM (resigned)
Director, HOUSEWIFE, 1991.11.11 - 1994.01.13
9 FOSSE WAY PRINCETHORPE , RUGBY
CV23 9QH, WARWICKSHIRE

Companies near to J. & M. PROFILE SERVICES ltd.

Information about the Private Limited Company J. & M. PROFILE SERVICES 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: 2016.07.24. Reload the data