JJNV Limited

Company Name	JJNV Limited
Directors	Jane Pooley and Joseph Pooley
Company Status	Active
Company Number	04194758
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Previous Name	Melrose Contractors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Pooley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Director Name	Mr Joseph Pooley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Surgeon
Country of Residence	England
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD

Secretary Name	Mrs Jane Pooley
Nationality	British
Status	Current
Appointed	04 July 2001(3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Darras Road Ponteland Tyne & Wear NE20 9PA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Joseph Pooley 40.00% Ordinary
29 at £1	Mrs Jane Pooley 29.00% Ordinary A
11 at £1	Mrs Jane Pooley 11.00% Ordinary
10 at £1	Jane Pooley Discretionary Settlement 2001 10.00% Ordinary B
10 at £1	Joe Pooley Discretionary Settlement 2001 10.00% Ordinary C

Financials

Year	2014
Net Worth	£53,986
Cash	£1
Current Liabilities	£97,261

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

9 March 2010	Delivered on: 16 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 March 2010

Delivered on: 16 March 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
6 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 February 2020	Director's details changed for Mrs Jane Pooley on 6 February 2020 (2 pages)
6 February 2020	Director's details changed for Mr Joseph Pooley on 6 February 2020 (2 pages)
5 February 2020	Registered office address changed from Bulman House Regent Centre, Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 5 February 2020 (1 page)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
23 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
14 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Director's details changed for Jane Pooley on 5 April 2011 (2 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Director's details changed for Joseph Pooley on 5 April 2011 (2 pages)
27 April 2011	Director's details changed for Jane Pooley on 5 April 2011 (2 pages)
27 April 2011	Director's details changed for Jane Pooley on 5 April 2011 (2 pages)
27 April 2011	Director's details changed for Joseph Pooley on 5 April 2011 (2 pages)
27 April 2011	Director's details changed for Joseph Pooley on 5 April 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 05/04/09; full list of members (5 pages)
28 May 2009	Return made up to 05/04/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 July 2008	Return made up to 05/04/08; full list of members (6 pages)
29 July 2008	Return made up to 05/04/08; full list of members (6 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 05/04/07; full list of members (6 pages)
24 May 2007	Return made up to 05/04/07; full list of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006	Return made up to 05/04/06; full list of members (6 pages)
11 May 2006	Return made up to 05/04/06; full list of members (6 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 05/04/05; full list of members (6 pages)
3 May 2005	Return made up to 05/04/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
7 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 May 2003	Return made up to 05/04/03; full list of members (6 pages)
20 May 2003	Return made up to 05/04/03; full list of members (6 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 July 2002	Return made up to 05/04/02; full list of members (6 pages)
24 July 2002	Return made up to 05/04/02; full list of members (6 pages)
20 June 2002	Ad 31/08/01--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2002	Ad 31/08/01--------- Â£ si 89@1=89 Â£ ic 1/90 (3 pages)
20 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 July 2001	Company name changed melrose contractors LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Company name changed melrose contractors LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	New director appointed (2 pages)
5 April 2001	Incorporation (18 pages)
5 April 2001	Incorporation (18 pages)