JCM Environmental Services Limited

Company Name	JCM Environmental Services Limited
Director	Martyn Russell Jones
Company Status	Active
Company Number	06722495
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Martyn Russell Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harestones Wynyard Billingham Cleveland TS22 5QT

Secretary Name	Mrs Claire Jones
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Harestones Wynyard Billingham Cleveland TS22 5QT

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

100 at £1	Jcm Environmental Surveys LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,604
Current Liabilities	£182,427

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

14 June 2011	Delivered on: 15 June 2011 Persons entitled: Hsbc 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

14 June 2011

Delivered on: 15 June 2011
Persons entitled: Hsbc 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

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)
4 November 2022	Confirmation statement made on 14 October 2022 with updates (3 pages)
3 November 2022	Total exemption full accounts made up to 30 March 2022 (10 pages)
20 July 2022	Total exemption full accounts made up to 30 March 2021 (9 pages)
27 April 2022	Cessation of Martyn Russell Jones as a person with significant control on 14 October 2016 (1 page)
27 April 2022	Notification of Jcm Environmental Surveys Limited as a person with significant control on 14 October 2016 (2 pages)
31 March 2022	Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
11 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 July 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
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 Garden House the Avenue Wynyard Billingham Stockton on Tees TS22 5SH on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Garden House the Avenue Wynyard Billingham Stockton on Tees TS22 5SH on 16 December 2011 (1 page)
2 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Registered office address changed from C/O Davies Tracey & Co. 3Rd Floor Newport House,Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from C/O Davies Tracey & Co. 3Rd Floor Newport House,Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 10 June 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
2 July 2010	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
2 July 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mr Martyn Russell Jones on 14 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Martyn Russell Jones on 14 October 2009 (2 pages)
24 December 2008	Registered office changed on 24/12/2008 from newport house teesdale south thornaby place stockton-on-tees TS17 6SE united kingdom (1 page)
24 December 2008	Registered office changed on 24/12/2008 from newport house teesdale south thornaby place stockton-on-tees TS17 6SE united kingdom (1 page)
14 October 2008	Incorporation (16 pages)
14 October 2008	Incorporation (16 pages)