JAC Group - Project Management Ltd - Company Information

Company Name	JAC Group - Project Management Ltd
Directors	John Alison Cox and Zoe Ibis Smeeth
Company Status	Active
Company Number	01639744
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Name	J.A.C. Design & Project Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alison Cox
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(12 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Secretary Name	John Alison Cox
Status	Current
Appointed	17 October 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Ms Zoe Ibis Smeeth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Project Director
Country of Residence	England
Correspondence Address	5th Floor 55 Broadway St James's Park London SW1H 0BD

Director Name	Trevor Mattacks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years after company formation)
Appointment Duration	20 years, 6 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Raymond William Errington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years after company formation)
Appointment Duration	23 years (resigned 22 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Director Name	Dick Patrick Alison Cox
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years after company formation)
Appointment Duration	26 years, 8 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Secretary Name	John Alison Cox
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Company Director
Correspondence Address	East Side House 22 Kew Green Richmond Surrey TW9 3BH

Secretary Name	Rosalind Claire Cox
Nationality	British
Status	Resigned
Appointed	13 June 1992(10 years after company formation)
Appointment Duration	22 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Director Name	Mr Lawrence Asiff Mohiuddine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(32 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Director Name	Mr Graham John Preston
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2016)
Role	Business Coach
Country of Residence	England
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Director Name	Mr Colin Raymond Howdle
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(34 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House, 81 Blythe Road London W14 0HP

Contact

Website	www.jac-group.co.uk/
Email address	[email protected]
Telephone	020 76020700
Telephone region	London

Location

Registered Address	5th Floor 55 Broadway St James's Park London SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Jac Interiors Group LTD 99.00% Ordinary
1 at £1	John Alison Cox & Jac Interiors Group LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£179,827
Cash	£101,477
Current Liabilities	£281,537

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

13 April 2024	Company name changed J.A.C. design & project management LIMITED\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 (3 pages)
27 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
30 July 2022	Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021 (2 pages)
22 July 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
14 March 2022	Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
6 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
14 June 2021	Change of details for Jac Interiors Group Limited as a person with significant control on 26 April 2019 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
19 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from Swan House, 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019 (1 page)
9 April 2019	Termination of appointment of Colin Raymond Howdle as a director on 1 April 2019 (1 page)
25 February 2019	Termination of appointment of Dick Patrick Alison Cox as a director on 20 February 2019 (1 page)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 June 2017	Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
22 June 2017	Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
9 January 2017	Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page)
9 January 2017	Appointment of Ms Zoe Ibis Smeeth as a director on 19 December 2016 (2 pages)
9 January 2017	Termination of appointment of Graham John Preston as a director on 19 December 2016 (1 page)
9 January 2017	Appointment of Mr Colin Raymond Howdle as a director on 19 December 2016 (2 pages)
9 January 2017	Appointment of Mr Colin Raymond Howdle as a director on 19 December 2016 (2 pages)
9 January 2017	Appointment of Ms Zoe Ibis Smeeth as a director on 19 December 2016 (2 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for John Alison Cox on 6 April 2016 (2 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
29 September 2015	Appointment of Graham John Preston as a director on 26 August 2015 (2 pages)
29 September 2015	Appointment of Graham John Preston as a director on 26 August 2015 (2 pages)
2 July 2015	Termination of appointment of Raymond William Errington as a director on 22 June 2015 (1 page)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Termination of appointment of Raymond William Errington as a director on 22 June 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 26 February 2015 (1 page)
25 November 2014	Appointment of John Alison Cox as a secretary on 17 October 2014 (2 pages)
25 November 2014	Appointment of John Alison Cox as a secretary on 17 October 2014 (2 pages)
11 November 2014	Termination of appointment of Rosalind Claire Cox as a secretary on 17 October 2014 (1 page)
11 November 2014	Termination of appointment of Rosalind Claire Cox as a secretary on 17 October 2014 (1 page)
19 August 2014	Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages)
19 August 2014	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page)
19 August 2014	Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages)
19 August 2014	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page)
19 August 2014	Termination of appointment of Lawrence Asiff Mohiuddine as a director on 6 November 2013 (1 page)
19 August 2014	Appointment of Mr Lawrence Asiff Mohiuddine as a director on 2 June 2014 (2 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Register inspection address has been changed (1 page)
24 June 2014	Register inspection address has been changed (1 page)
24 June 2014	Register(s) moved to registered inspection location (1 page)
24 June 2014	Register(s) moved to registered inspection location (1 page)
24 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 24 June 2014 (1 page)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 November 2013	Appointment of Mr Lawrence Asiff Mohiuddine as a director (2 pages)
29 November 2013	Appointment of Mr Lawrence Asiff Mohiuddine as a director (2 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Trevor Mattacks as a director (1 page)
16 January 2013	Termination of appointment of Trevor Mattacks as a director (1 page)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 June 2011	Director's details changed for Mr Raymond William Errington on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Trevor Mattacks on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Dick Patrick Alison Cox on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Raymond William Errington on 13 June 2011 (2 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Director's details changed for Dick Patrick Alison Cox on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for John Alison Cox on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for John Alison Cox on 13 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Rosalind Claire Cox on 13 June 2011 (1 page)
21 June 2011	Secretary's details changed for Rosalind Claire Cox on 13 June 2011 (1 page)
21 June 2011	Director's details changed for Trevor Mattacks on 13 June 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 June 2010	Director's details changed for Dick Patrick Alison Cox on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Dick Patrick Alison Cox on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for John Alison Cox on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for John Alison Cox on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
26 February 2010	Full accounts made up to 31 May 2009 (15 pages)
26 February 2010	Full accounts made up to 31 May 2009 (15 pages)
1 July 2009	Return made up to 13/06/09; full list of members (4 pages)
1 July 2009	Return made up to 13/06/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 May 2008 (16 pages)
28 March 2009	Full accounts made up to 31 May 2008 (16 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Return made up to 13/06/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 31 May 2007 (16 pages)
22 December 2007	Full accounts made up to 31 May 2007 (16 pages)
20 July 2007	Return made up to 13/06/07; full list of members (3 pages)
20 July 2007	Return made up to 13/06/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
20 July 2007	Location of register of members (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
20 July 2007	Location of register of members (1 page)
2 January 2007	Full accounts made up to 31 May 2006 (16 pages)
2 January 2007	Full accounts made up to 31 May 2006 (16 pages)
25 July 2006	Return made up to 13/06/06; full list of members (3 pages)
25 July 2006	Return made up to 13/06/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 31 May 2005 (15 pages)
29 December 2005	Full accounts made up to 31 May 2005 (15 pages)
5 August 2005	Return made up to 13/06/05; full list of members (3 pages)
5 August 2005	Return made up to 13/06/05; full list of members (3 pages)
14 December 2004	Full accounts made up to 31 May 2004 (14 pages)
14 December 2004	Full accounts made up to 31 May 2004 (14 pages)
7 July 2004	Return made up to 13/06/04; full list of members (8 pages)
7 July 2004	Return made up to 13/06/04; full list of members (8 pages)
4 December 2003	Full accounts made up to 31 May 2003 (14 pages)
4 December 2003	Full accounts made up to 31 May 2003 (14 pages)
26 June 2003	Return made up to 13/06/03; full list of members (8 pages)
26 June 2003	Return made up to 13/06/03; full list of members (8 pages)
4 December 2002	Full accounts made up to 31 May 2002 (14 pages)
4 December 2002	Full accounts made up to 31 May 2002 (14 pages)
5 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2002	Full accounts made up to 31 May 2001 (14 pages)
23 January 2002	Full accounts made up to 31 May 2001 (14 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
22 December 2000	Full accounts made up to 31 May 2000 (13 pages)
22 December 2000	Full accounts made up to 31 May 2000 (13 pages)
30 June 2000	Return made up to 13/06/00; full list of members (7 pages)
30 June 2000	Return made up to 13/06/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 31 May 1999 (13 pages)
29 December 1999	Full accounts made up to 31 May 1999 (13 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 June 1999	Return made up to 13/06/99; full list of members (7 pages)
21 June 1999	Return made up to 13/06/99; full list of members (7 pages)
15 December 1998	Full accounts made up to 31 May 1998 (10 pages)
15 December 1998	Full accounts made up to 31 May 1998 (10 pages)
19 June 1998	Return made up to 13/06/98; full list of members (7 pages)
19 June 1998	Return made up to 13/06/98; full list of members (7 pages)
20 January 1998	Full accounts made up to 31 May 1997 (9 pages)
20 January 1998	Full accounts made up to 31 May 1997 (9 pages)
30 June 1997	Return made up to 13/06/97; full list of members (7 pages)
30 June 1997	Return made up to 13/06/97; full list of members (7 pages)
29 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
29 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
21 October 1996	Full accounts made up to 30 April 1996 (9 pages)
21 October 1996	Full accounts made up to 30 April 1996 (9 pages)
18 June 1996	Return made up to 13/06/96; full list of members (7 pages)
18 June 1996	Return made up to 13/06/96; full list of members (7 pages)
27 March 1996	Full accounts made up to 30 April 1995 (8 pages)
27 March 1996	Full accounts made up to 30 April 1995 (8 pages)
27 June 1995	Return made up to 13/06/95; full list of members (8 pages)
27 June 1995	Return made up to 13/06/95; full list of members (8 pages)

JAC Group - Project Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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