Company NameJ.M.M. Building & Civil Engineering Limited
DirectorJames Michael Moorhead
Company StatusActive
Company Number05747557
CategoryPrivate Limited Company
Incorporation Date17 March 2006(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Michael Moorhead
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2006(3 days after company formation)
Appointment Duration18 years, 1 month
RoleBricklayer
Country of ResidenceUnited Kingdom
Correspondence Address4 The Willows Backworth
Newcastle Upon Tyne
Tyne & Wear
NE27 0FT
Secretary NameSusan Mary Mitchell
NationalityBritish
StatusResigned
Appointed20 March 2006(3 days after company formation)
Appointment Duration13 years, 11 months (resigned 29 February 2020)
RoleBook Keeper
Correspondence Address12 St Oswins Avenue
Cullercoats
Tyne & Wear
NE30 4PH
Director NameCF Client Director Ltd (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE
Secretary NameCF Client Secretary Ltd (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Contact

Websitejmmcivilengineering.co.uk

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1James Michael Moorhead
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,840
Cash£1,518
Current Liabilities£62,593

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month, 1 week ago)
Next Return Due31 March 2025 (11 months, 1 week from now)

Filing History

17 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
22 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 March 2020Termination of appointment of Susan Mary Mitchell as a secretary on 29 February 2020 (1 page)
20 March 2020Register inspection address has been changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ (1 page)
28 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
19 March 2019Register(s) moved to registered office address B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ (1 page)
19 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 March 2019Register(s) moved to registered office address B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ (1 page)
27 November 2018Micro company accounts made up to 31 March 2018 (3 pages)
7 June 2018Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 7 June 2018 (1 page)
20 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
22 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(5 pages)
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(5 pages)
19 March 2015Director's details changed for James Michael Moorhead on 30 November 2014 (2 pages)
19 March 2015Director's details changed for James Michael Moorhead on 30 November 2014 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014Register(s) moved to registered inspection location (1 page)
21 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
21 March 2014Register(s) moved to registered inspection location (1 page)
21 March 2014Register inspection address has been changed (1 page)
21 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
21 March 2014Register inspection address has been changed (1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 March 2010Director's details changed for James Michael Moorhead on 17 March 2010 (2 pages)
22 March 2010Director's details changed for James Michael Moorhead on 17 March 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page)
16 December 2009Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page)
18 March 2009Location of register of members (1 page)
18 March 2009Location of register of members (1 page)
18 March 2009Return made up to 17/03/09; full list of members (3 pages)
18 March 2009Return made up to 17/03/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008Return made up to 17/03/08; full list of members (3 pages)
19 March 2008Return made up to 17/03/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007Ad 30/04/06--------- £ si 99@1=99 (1 page)
5 April 2007Ad 30/04/06--------- £ si 99@1=99 (1 page)
4 April 2007Return made up to 17/03/07; full list of members (2 pages)
4 April 2007Return made up to 17/03/07; full list of members (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Registered office changed on 04/04/06 from: 61 beechcroft avenue tynemouth tyne & wear NE30 3SR (1 page)
4 April 2006New director appointed (2 pages)
4 April 2006Registered office changed on 04/04/06 from: 61 beechcroft avenue tynemouth tyne & wear NE30 3SR (1 page)
4 April 2006New secretary appointed (2 pages)
17 March 2006Secretary resigned (1 page)
17 March 2006Secretary resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Incorporation (13 pages)
17 March 2006Incorporation (13 pages)