Active
Company Information for JERROMS SOLUTIONS LIMITED
LUMANERI HOUSE BLYTHE GATE, SHIRLEY, SOLIHULL, B90 8AH,
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Company Registration Number
05933654
Private Limited Company
Active |
Company Name | ||||||
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JERROMS SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
LUMANERI HOUSE BLYTHE GATE SHIRLEY SOLIHULL B90 8AH Other companies in B90 | ||||||
Previous Names | ||||||
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Company Number | 05933654 | |
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Company ID Number | 05933654 | |
Date formed | 2006-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:25:07 |
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Officer | Role | Date Appointed |
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ELIZABETH ANNE HOLLOWAY |
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JERROM SECRETARIAL SERVICES LIMITED |
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NEILL CURRIE |
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MARK JAMES EDEN |
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GEOFFREY DONALD HOLLOWAY |
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RICHARD ALAN HORTON |
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IAN JAMES LEWIS |
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LUCAS CONSTANTINOS MARKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL JERROM |
Company Secretary | ||
RICHARD MICHAEL JERROM |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVENTRY MODERN LIVING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-05 | Active | |
SUNRISE INTERNATIONAL CONSULTANCY LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2007-04-19 | CURRENT | 2003-08-20 | Active | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
SILHILLIANS RUGBY UNION FOOTBALL CLUB | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
RLB BOUTIQUE LIMITED | Director | 2015-12-31 | CURRENT | 2015-04-01 | Dissolved 2017-09-12 | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
PRO-FORM ACCOUNTING LIMITED | Director | 2000-09-01 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
OLDROMWAY INVESTMENTS LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-17 | Liquidation | |
JERROM ASSOCIATES (SERVICES) LIMITED | Director | 1993-04-23 | CURRENT | 1992-10-26 | Active - Proposal to Strike off | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 2003-08-20 | Active | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2017-02-16 | CURRENT | 2014-03-05 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2017-02-16 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS GCN LIMITED | Director | 2017-02-16 | CURRENT | 2013-03-06 | Active | |
NGUNGI LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
SOLIHULL MOORS FOOTBALL CLUB CIC | Director | 2016-05-18 | CURRENT | 2014-08-30 | Active | |
E-TICK LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
JERROMS TRAFALGARS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
JERROMS BUSINESS SOLUTIONS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
JERROMS GCN LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JERROMS FINANCIAL PLANNING LTD | Director | 2011-11-03 | CURRENT | 2003-03-25 | Active | |
JERROM SECRETARIAL SERVICES LIMITED | Director | 2008-09-09 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/04/23 TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059336540003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidate 21/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Consolidate 21/11/2023<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED GARETH EDWARD HARRIS | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Subdivided shares 29/09/2020</ul> | ||
Change of share class name or designation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059336540001 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL CURRIE | ||
Termination of appointment of Kristina Currie on 2023-05-01 | ||
CESSATION OF JERROMS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark James Eden on 2021-12-01 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lucas Constantinos Markou on 2020-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-09-29 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AP03 | Appointment of Mrs Kristina Currie as company secretary on 2020-08-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059336540001 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Lucas Constantinos Markou on 2019-07-03 | |
CH01 | Director's details changed for Mr Richard Alan Horton on 2019-04-30 | |
CH01 | Director's details changed for Mr Richard Alan Horton on 2019-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONALD HOLLOWAY | |
TM02 | Termination of appointment of Elizabeth Anne Holloway on 2019-03-29 | |
TM02 | Termination of appointment of Elizabeth Anne Holloway on 2019-03-29 | |
PSC02 | Notification of Jerroms Holdings Limited as a person with significant control on 2019-04-04 | |
PSC02 | Notification of Jerroms Holdings Limited as a person with significant control on 2019-04-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM02 | Termination of appointment of Jerrom Secretarial Services Limited on 2018-03-08 | |
AP03 | Appointment of Mrs Elizabeth Anne Holloway as company secretary on 2018-03-08 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LEWIS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 27/06/14 | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 1400 | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | Company name changed jerroms LIMITED\certificate issued on 04/02/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neill Currie on 2013-02-28 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES EDEN / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 05/10/2011 | |
AR01 | 13/09/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JERROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JERROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CURRIE / 25/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS CONSTANTINOS MARKOU / 24/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARKOU / 26/10/2010 | |
AR01 | 13/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL JERROM | |
AA01 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 1200.00 | |
AP01 | DIRECTOR APPOINTED NEILL CURRIE | |
AP01 | DIRECTOR APPOINTED MARK JAMES EDEN | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN HORTON | |
AP01 | DIRECTOR APPOINTED LUCAS MARKOU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JERROM ACCOUNTING LIMITED CERTIFICATE ISSUED ON 30/10/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED JERROMS LIMITED CERTIFICATE ISSUED ON 10/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JERROMS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JERROMS SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |