JCM Environmental Surveys Limited

Company Name	JCM Environmental Surveys Limited
Directors	Claire Jones and Martyn Russell Jones
Company Status	Active
Company Number	05944265
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Previous Name	RGS Developments Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mrs Claire Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harestones Wynyard Billingham TS22 5QT

Director Name	Mr Martyn Russell Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(3 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harestones Wynyard Billingham TS22 5QT

Director Name	Margaret Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Secretary Name	Margaret Jones
Nationality	British
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Contact

Website	jcmes.co.uk
Telephone	01740 644718
Telephone region	Sedgefield

Location

Registered Address	Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5 at £1	Margaret Jones 5.00% Ordinary
5 at £1	Russell Jones 5.00% Ordinary
45 at £1	Claire Jones 45.00% Ordinary
45 at £1	Martyn Russel Jones 45.00% Ordinary

Financials

Year	2014
Net Worth	£48,608
Cash	£109
Current Liabilities	£16,353

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 25 October 2023 with no updates (3 pages)
16 January 2024	First Gazette notice for compulsory strike-off (1 page)
17 July 2023	Registered office address changed from Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL to Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB on 17 July 2023 (1 page)
17 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
20 July 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
11 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
3 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
23 October 2019	Termination of appointment of Margaret Jones as a director on 23 October 2019 (1 page)
23 October 2019	Termination of appointment of Russell Jones as a director on 23 October 2019 (1 page)
23 October 2019	Termination of appointment of Margaret Jones as a secretary on 23 October 2019 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 December 2011	Registered office address changed from C/O Davies Tracey & Co Newport House Teesdale South Thornaby Pl Stockton on Tees Cleveland TS17 6SE on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from C/O Davies Tracey & Co Newport House Teesdale South Thornaby Pl Stockton on Tees Cleveland TS17 6SE on 16 December 2011 (1 page)
2 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Margaret Jones on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Margaret Jones on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Russell Jones on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Margaret Jones on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Russell Jones on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Russell Jones on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
25 February 2010	Appointment of Mrs Claire Jones as a director (2 pages)
25 February 2010	Appointment of Mr Martyn Russell Jones as a director (2 pages)
25 February 2010	Appointment of Mr Martyn Russell Jones as a director (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
25 February 2010	Appointment of Mrs Claire Jones as a director (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (2 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Company name changed rgs developments LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
10 November 2009	Change of name notice (2 pages)
10 November 2009	Company name changed rgs developments LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-14 (1 page)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-14 (1 page)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
29 September 2009	Return made up to 22/09/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
24 April 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 April 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Return made up to 22/09/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 22/09/07; full list of members (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: arabesque house, monks cross drive, huntington york north yorkshire Y032 9GW (1 page)
30 November 2007	Registered office changed on 30/11/07 from: arabesque house, monks cross drive, huntington york north yorkshire Y032 9GW (1 page)
22 September 2006	Incorporation (16 pages)
22 September 2006	Incorporation (16 pages)

JCM Environmental Surveys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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