| Company Name | JCE Microcomputer Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949560 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Ms Lily Veronica Cummings |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1993(7 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 21 February 2023) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Rosemary Avenue West Molesey Surrey KT8 1QF |
| Secretary Name | Ms Lily Veronica Cummings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1993(7 years, 3 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rosemary Avenue West Molesey Surrey KT8 1QF |
| Director Name | Mr Sebastian Jenkins |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1993(7 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 28 November 2022) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 116 Nelson Road Whitton Twickenham Middlesex TW2 7AY |
Contact
| Website | mc-kit.co.uk |
|---|
Location
| Registered Address | 23 Rosemary Avenue West Molesey East Molesey Surrey KT8 1QF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lily Veronica Cummings 50.00% Ordinary |
|---|---|
| 1 at £1 | Sebastian Jenkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,817 |
| Cash | £5,768 |
| Current Liabilities | £55,800 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 22 January 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 21 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Lily Veronica Cummings on 16 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Lily Veronica Cummings on 16 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Sebastian Jenkins on 16 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Sebastian Jenkins on 16 January 2010 (2 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 9 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 16/01/06; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 February 2002 | Return made up to 16/01/02; full list of members
|
| 11 February 2002 | Return made up to 16/01/02; full list of members
|
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 28 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 26 September 2000 | Auditor's resignation (1 page) |
| 26 September 2000 | Auditor's resignation (1 page) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (5 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 25 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 25 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 29 January 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 29 January 1998 | Return made up to 16/01/98; full list of members (5 pages) |
| 15 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 15 October 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 17 January 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 17 January 1997 | Return made up to 16/01/97; full list of members (5 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 9 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 9 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 29 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |