Company NameJGN Consultants Limited
DirectorsJohn Gary Neasham and Sean Michael Neasham
Company StatusActive
Company Number08111385
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Gary Neasham
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGlenhaven Mill Road
Chopwell
Newcastle Upon Tyne
Tyne Wear
NE17 7HA
Director NameSean Michael Neasham
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceTyne Wear England Uk
Correspondence AddressGlenhaven Mill Road
Chopwell
Newcastle Upon Tyne
Tyne Wear
NE17 7HA
Secretary NameHelen Neasham
StatusCurrent
Appointed19 June 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGlenhaven Mill Road
Chopwell
Newcastle Upon Tyne
Tyne Wear
NE17 7HA

Location

Registered AddressGlenhaven Mill Road
Chopwell
Newcastle Upon Tyne
Tyne Wear
NE17 7HA
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardChopwell and Rowlands Gill
Built Up AreaChopwell

Shareholders

500 at £0.01John Gary Neasham
71.43%
Ordinary
100 at £0.01Helen Neasham
14.29%
Ordinary
100 at £0.01Sean Neasham
14.29%
Ordinary

Financials

Year2014
Net Worth-£4,254

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 August 2023 (7 months, 4 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

9 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
1 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
18 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
17 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
16 December 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
20 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 August 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
14 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 September 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
25 September 2017Notification of John Gary Neasham as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Notification of John Gary Neasham as a person with significant control on 6 April 2016 (2 pages)
15 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
15 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
(5 pages)
15 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
(5 pages)
2 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7
(5 pages)
17 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 7
(5 pages)
13 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 July 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 19 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)