J & M Sewing Service Ltd

Company Name	J & M Sewing Service Ltd
Directors	Theresa Tiffin and Stephen Wroe
Company Status	Active
Company Number	05171952
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Previous Names	Crossco (811) Limited and J & M Sewing Ltd

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Theresa Tiffin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Remus Avenue Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BT

Director Name	Mr Stephen Wroe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Vigodale Birtley Chester Le Street County Durham DH3 2HP

Secretary Name	Stephen Wroe
Nationality	British
Status	Current
Appointed	09 August 2004(1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vigodale Birtley Chester Le Street County Durham DH3 2HP

Director Name	Joyce Davison
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Falkland Avenue Newcastle Upon Tyne Tyne & Wear NE3 4TR

Director Name	Maureen Rose Waterston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashton Close Abbey Grange Newcastle Upon Tyne NE5 1QU

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	jandmsewing.com
Telephone	0191 2329589
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Charlotte Square Newcastle Upon Tyne Tyne & Wear NE1 4XF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

45 at £1	S. Wroe 50.00% Ordinary B
45 at £1	T. Tiffin 50.00% Ordinary A

Financials

Year	2014
Net Worth	£77,052
Cash	£60,913
Current Liabilities	£66,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

23 September 2004	Delivered on: 2 October 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 September 2004

Delivered on: 2 October 2004
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
31 May 2016	Secretary's details changed for Stephen Wroe on 13 May 2016 (1 page)
31 May 2016	Director's details changed for Stephen Wroe on 13 May 2016 (2 pages)
31 May 2016	Secretary's details changed for Stephen Wroe on 13 May 2016 (1 page)
31 May 2016	Director's details changed for Stephen Wroe on 13 May 2016 (2 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 85 (4 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 85 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 90 (6 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 90 (6 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 90 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90 (6 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90 (6 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 90 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
19 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Termination of appointment of Maureen Waterston as a director (1 page)
11 February 2013	Termination of appointment of Maureen Waterston as a director (1 page)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
14 December 2011	Purchase of own shares. (3 pages)
14 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
2 December 2010	Termination of appointment of Joyce Davison as a director (1 page)
2 December 2010	Termination of appointment of Joyce Davison as a director (1 page)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Director's details changed for Maureen Rose Waterston on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Joyce Davison on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Stephen Wroe on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Maureen Rose Waterston on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Maureen Rose Waterston on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Theresa Tiffin on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Theresa Tiffin on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephen Wroe on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Theresa Tiffin on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Joyce Davison on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Stephen Wroe on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Joyce Davison on 6 July 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009	Return made up to 06/07/09; full list of members (5 pages)
11 July 2009	Return made up to 06/07/09; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 06/07/08; full list of members (5 pages)
29 July 2008	Return made up to 06/07/08; full list of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Return made up to 06/07/07; full list of members (8 pages)
3 September 2007	Return made up to 06/07/07; full list of members (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 06/07/06; full list of members (9 pages)
7 September 2006	Return made up to 06/07/06; full list of members (9 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 October 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	Ad 01/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	New director appointed (2 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
2 October 2004	Particulars of mortgage/charge (9 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	New secretary appointed;new director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
27 August 2004	Company name changed j & m sewing LTD\certificate issued on 27/08/04 (2 pages)
27 August 2004	Company name changed j & m sewing LTD\certificate issued on 27/08/04 (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
18 August 2004	Company name changed crossco (811) LIMITED\certificate issued on 18/08/04 (2 pages)
18 August 2004	Company name changed crossco (811) LIMITED\certificate issued on 18/08/04 (2 pages)
6 July 2004	Incorporation (15 pages)
6 July 2004	Incorporation (15 pages)