Company NameJ.E.M Road Construction Ltd
DirectorsJoanne Louise Murray and Wayne Gill Murray
Company StatusActive
Company Number05634717
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 5 months ago)
Previous NamesShark 37 Limited and J.E.M Haulage Limited

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMrs Joanne Louise Murray
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2005(2 weeks, 6 days after company formation)
Appointment Duration18 years, 4 months
RoleClerical Officer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Advisory Group Mile House
Bridge End
Chester Le Street
DH3 3RA
Secretary NameMr Wayne Gill Murray
NationalityBritish
StatusCurrent
Appointed14 December 2005(2 weeks, 6 days after company formation)
Appointment Duration18 years, 4 months
RolePlant Transport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Advisory Group Mile House
Bridge End
Chester Le Street
DH3 3RA
Director NameMr Wayne Gill Murray
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2006(5 months after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Advisory Group Mile House
Bridge End
Chester Le Street
DH3 3RA
Director NameMr Kenneth Sharkey
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Bishops Way
Pity Me
Durham
DH1 5DB
Secretary NameMrs Dawn Teichman
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cumbria Place
Stanley
County Durham
Dh9 Ohn

Contact

Websitejemroadconstruction.co.uk
Telephone01207 270775
Telephone regionConsett

Location

Registered AddressC/O The Advisory Group Mile House
Bridge End
Chester Le Street
DH3 3RA
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street East
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Wayne Murray
51.00%
Ordinary
49 at £1Joanne Murray
49.00%
Ordinary

Financials

Year2014
Net Worth£165,839
Cash£82,802
Current Liabilities£304,299

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Charges

11 June 2019Delivered on: 14 June 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
19 February 2018Delivered on: 21 February 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property being unit 8, hobson industrial estate, burnopfield, NE16 6EA title no DU227256.
Outstanding
28 April 2017Delivered on: 28 April 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Plot 1 former hobsons food, hobson industrial estate, burnopfield registered at hm land registry under title number DU234999.
Outstanding
22 March 2017Delivered on: 28 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

4 December 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
14 June 2019Registration of charge 056347170004, created on 11 June 2019 (61 pages)
29 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 November 2018Notification of Murray Holdings (North East) Limited as a person with significant control on 21 September 2018 (1 page)
29 November 2018Cessation of Joanne Louise Murray as a person with significant control on 21 September 2018 (1 page)
29 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
29 November 2018Cessation of Wayne Gill Murray as a person with significant control on 21 September 2018 (1 page)
19 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
21 February 2018Registration of charge 056347170003, created on 19 February 2018 (10 pages)
4 December 2017Notification of Joanne Louise Murray as a person with significant control on 6 April 2016 (2 pages)
4 December 2017Notification of Joanne Louise Murray as a person with significant control on 6 April 2016 (2 pages)
4 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
28 April 2017Registration of charge 056347170002, created on 28 April 2017 (10 pages)
28 April 2017Registration of charge 056347170002, created on 28 April 2017 (10 pages)
28 March 2017Registration of charge 056347170001, created on 22 March 2017 (15 pages)
28 March 2017Registration of charge 056347170001, created on 22 March 2017 (15 pages)
9 December 2016Registered office address changed from 4 High Street Stanley County Durham DH9 0DQ to C/O Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 9 December 2016 (1 page)
9 December 2016Registered office address changed from 4 High Street Stanley County Durham DH9 0DQ to C/O Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 9 December 2016 (1 page)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015Company name changed J.E.m haulage LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
(3 pages)
7 April 2015Company name changed J.E.m haulage LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
(3 pages)
8 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 November 2009Director's details changed for Wayne Gill Murray on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Wayne Gill Murray on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for Wayne Gill Murray on 24 November 2009 (1 page)
24 November 2009Secretary's details changed for Wayne Gill Murray on 24 November 2009 (1 page)
24 November 2009Director's details changed for Joanne Louise Murray on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Joanne Louise Murray on 24 November 2009 (2 pages)
18 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 May 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 December 2008Return made up to 24/11/08; full list of members (4 pages)
11 December 2008Return made up to 24/11/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007Return made up to 24/11/07; no change of members (7 pages)
18 December 2007Return made up to 24/11/07; no change of members (7 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 December 2006Return made up to 24/11/06; full list of members (7 pages)
12 December 2006Return made up to 24/11/06; full list of members (7 pages)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Ad 14/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
6 January 2006Ad 14/12/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
21 December 2005Company name changed shark 37 LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005Company name changed shark 37 LIMITED\certificate issued on 21/12/05 (2 pages)
24 November 2005Incorporation (15 pages)
24 November 2005Incorporation (15 pages)