Company NameJCE Microcomputer Design Limited
DirectorsLily Veronica Cummings and Sebastian Jenkins
Company StatusActive
Company Number01949560
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMs Lily Veronica Cummings
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 10 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address23 Rosemary Avenue
West Molesey
Surrey
KT8 1QF
Director NameMr Sebastian Jenkins
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 10 months
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address116 Nelson Road
Whitton
Twickenham
Middlesex
TW2 7AY
Secretary NameMs Lily Veronica Cummings
NationalityBritish
StatusCurrent
Appointed16 January 1993(7 years, 3 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rosemary Avenue
West Molesey
Surrey
KT8 1QF

Contact

Websitemc-kit.co.uk

Location

Registered Address23 Rosemary Avenue
West Molesey
East Molesey
Surrey
KT8 1QF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

1 at £1Lily Veronica Cummings
50.00%
Ordinary
1 at £1Sebastian Jenkins
50.00%
Ordinary

Financials

Year2014
Net Worth-£39,817
Cash£5,768
Current Liabilities£55,800

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return16 January 2017 (10 months, 1 week ago)
Next Return Due30 January 2018 (2 months, 1 week from now)

Filing History

18 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(5 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(5 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
(5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Sebastian Jenkins on 16 January 2010 (2 pages)
12 February 2010Director's details changed for Lily Veronica Cummings on 16 January 2010 (2 pages)
5 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 February 2009Return made up to 16/01/09; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 March 2008Return made up to 16/01/08; full list of members (4 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 February 2007Return made up to 16/01/07; full list of members (3 pages)
2 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 February 2006Return made up to 16/01/06; full list of members (3 pages)
27 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 February 2005Return made up to 16/01/05; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 February 2004Return made up to 16/01/04; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
28 January 2003Return made up to 16/01/03; full list of members (7 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 February 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 January 2001Return made up to 16/01/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
24 October 2000Registered office changed on 24/10/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
26 September 2000Auditor's resignation (1 page)
21 January 2000Return made up to 16/01/00; full list of members (5 pages)
1 October 1999Full accounts made up to 30 November 1998 (11 pages)
25 January 1999Return made up to 16/01/99; full list of members (5 pages)
2 October 1998Full accounts made up to 30 November 1997 (10 pages)
29 January 1998Return made up to 16/01/98; full list of members (5 pages)
15 October 1997Full accounts made up to 30 November 1996 (11 pages)
17 January 1997Return made up to 16/01/97; full list of members (5 pages)
2 October 1996Full accounts made up to 30 November 1995 (11 pages)
9 January 1996Return made up to 16/01/96; full list of members (6 pages)
29 September 1995Full accounts made up to 30 November 1994 (11 pages)