SJM BOOKKEEPING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJM BOOKKEEPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJM BOOKKEEPING LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is SJM BOOKKEEPING LTD located?

    Registered Office Address
    Saxon House Hellesdon Park Road
    Drayton High Road
    NR6 5DR Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJM BOOKKEEPING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SJM BOOKKEEPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Current accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Registered office address changed from 2 Sir Williams Lane Aylsham Norfolk NR11 6AW to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on Jul 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed to Saxon House Hellesdon Park Road Drayton High Road Norwich NR6 5DR

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Who are the officers of SJM BOOKKEEPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Nicholas
    2 Sir Williams Lane
    NR11 6AW Aylsham
    Norfolk
    Secretary
    2 Sir Williams Lane
    NR11 6AW Aylsham
    Norfolk
    British116384960001
    MATTHEWS, Sandra
    2 Sir Williams Lane
    NR11 6AW Aylsham
    Norfolk
    Director
    2 Sir Williams Lane
    NR11 6AW Aylsham
    Norfolk
    United KingdomBritishAccountant116384840001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SJM BOOKKEEPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Jane Matthews
    NR11 6AW Aylsham
    2 Sir Williams Lane
    Norfolk
    United Kingdom
    Apr 06, 2016
    NR11 6AW Aylsham
    2 Sir Williams Lane
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0