| Company Name | JMAC Hire And Sales Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09625211 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
| Previous Name | J. Mac Safety Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Luis Alexander McCarthy |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY |
| Director Name | Mr Mark Holmes |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
| Director Name | Mr Ryan Payne |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
| Director Name | Mr James Young |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(8 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
| Director Name | Mr John Edward Camfield |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY |
| Director Name | Mrs Alison McCarthy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY |
| Director Name | Mr James Matthew McCarthy |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY |
| Director Name | Mr Martin Henry Bruton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
Location
| Registered Address | Portrack Grange Road Stockton On Tees Cleveland TS18 2PH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 23 May 2019 | Delivered on: 29 May 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land on the south west side of portrack grange road, stockton on tees (otherwise known as former eagle welding & engineering, portrack grange road, stockton on tees, TS18 2PH registered at land registry with title number CE106078. Outstanding |
|---|---|
| 29 June 2018 | Delivered on: 4 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings on the south west side of portrack grange road, portrack industrial estate, stockton on tees, cleveland, england, TS18 2PF title number TES12660. Outstanding |
| 29 June 2018 | Delivered on: 4 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings on the south west side of portrack grange road, portrack industrial estate, stockton on tees, cleveland, england, TS18 2PF title number TES12660. Outstanding |
| 14 December 2017 | Delivered on: 22 December 2017 Persons entitled: Arkle Finance LTD Classification: A registered charge Outstanding |
Filing History
| 30 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
|---|---|
| 20 December 2023 | Appointment of Mr Mark Holmes as a director on 18 December 2023 (2 pages) |
| 20 December 2023 | Appointment of Mr James Young as a director on 18 December 2023 (2 pages) |
| 20 December 2023 | Appointment of Mr Ryan Payne as a director on 18 December 2023 (2 pages) |
| 9 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 27 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 11 April 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 17 January 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 12 January 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 15 October 2021 | Satisfaction of charge 096252110001 in full (1 page) |
| 22 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
| 20 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
| 29 May 2019 | Registration of charge 096252110004, created on 23 May 2019 (40 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
| 15 October 2018 | Notification of J. Mac Group (Holdings) Limited as a person with significant control on 25 September 2018 (2 pages) |
| 27 September 2018 | Termination of appointment of James Matthew Mccarthy as a director on 25 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Alison Mccarthy as a director on 25 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Martin Henry Bruton as a director on 25 September 2018 (1 page) |
| 3 August 2018 | Second filing of Confirmation Statement dated 07/06/2018 (8 pages) |
| 4 July 2018 | Registration of charge 096252110002, created on 29 June 2018 (40 pages) |
| 4 July 2018 | Registration of charge 096252110003, created on 29 June 2018 (51 pages) |
| 16 June 2018 | Change of details for a person with significant control (2 pages) |
| 7 June 2018 | Change of details for a person with significant control (2 pages) |
| 7 June 2018 | Change of details for a person with significant control (2 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates
|
| 7 June 2018 | Change of details for a person with significant control (2 pages) |
| 4 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 22 December 2017 | Registration of charge 096252110001, created on 14 December 2017 (16 pages) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 March 2017 | Current accounting period shortened from 30 June 2016 to 31 August 2015 (1 page) |
| 2 March 2017 | Current accounting period shortened from 30 June 2016 to 31 August 2015 (1 page) |
| 30 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 9 June 2016 | Registered office address changed from Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY United Kingdom to Portrack Grange Road Stockton on Tees Cleveland TS18 2PH on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Unit 9 Scott Bros Business Park Haverton Hill Road Billingham Co. Durham TS23 1PY United Kingdom to Portrack Grange Road Stockton on Tees Cleveland TS18 2PH on 9 June 2016 (1 page) |
| 5 October 2015 | Termination of appointment of John Edward Camfield as a director on 5 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Martin Henry Bruton as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of John Edward Camfield as a director on 5 October 2015 (1 page) |
| 5 October 2015 | Appointment of Mr Martin Henry Bruton as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Martin Henry Bruton as a director on 5 October 2015 (2 pages) |
| 5 October 2015 | Termination of appointment of John Edward Camfield as a director on 5 October 2015 (1 page) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|