J.GO Consultants Limited

Company Name	J.GO Consultants Limited
Directors	Jonathan Hems and Janet Lizabeth Bros
Company Status	Active - Proposal to Strike off
Company Number	03758585
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Previous Name	Wildeman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan Hems
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(3 days after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Londoneast-Uk Business &Technical Park Yew Tree Av Dagenham RM10 7FN

Director Name	Mrs Janet Lizabeth Bros
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(6 years, 11 months after company formation)
Appointment Duration	18 years
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Londoneast-Uk Business &Technical Park Yew Tree Av Dagenham RM10 7FN

Secretary Name	Jonathan Hems
Nationality	British
Status	Current
Appointed	12 April 2006(6 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Londoneast-Uk Business &Technical Park Yew Tree Av Dagenham RM10 7FN

Secretary Name	John Herberts Hem
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	4 Water Street Ilminster Barrington Somerset TA19 0JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	j-goltd.com
Email address	[email protected]
Telephone	020 75380008
Telephone region	London

Location

Registered Address	Londoneast-Uk Business &Technical Park Yew Tree Avenue Dagenham RM10 7FN
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

260 at £1	Jon Hems 50.98% Ordinary
250 at £1	Jan Bros 49.02% Ordinary

Financials

Year	2014
Net Worth	-£5,458
Cash	£517
Current Liabilities	£13,639

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 June 2019	Change of details for Mrs Jan Bros as a person with significant control on 24 April 2016 (2 pages)
27 June 2019	Director's details changed for Mrs Jan Bros on 24 April 2016 (2 pages)
24 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
27 November 2018	Director's details changed for Mrs Jan Bros on 5 November 2018 (2 pages)
27 November 2018	Change of details for Mrs Jan Bros as a person with significant control on 5 November 2018 (2 pages)
27 November 2018	Registered office address changed from 420 Railway Arches Burdett Road London E3 4AA to Londoneast-Uk Business &Technical Park Yew Tree Avenue Dagenham RM10 7FN on 27 November 2018 (1 page)
27 November 2018	Change of details for Mr Jonathan Hems as a person with significant control on 5 November 2018 (2 pages)
27 November 2018	Secretary's details changed for Jonathan Hems on 5 November 2018 (1 page)
27 November 2018	Director's details changed for Mr Jonathan Hems on 5 November 2018 (2 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
10 April 2018	Director's details changed for Mr Jonathan Hems on 24 April 2017 (2 pages)
10 April 2018	Secretary's details changed for Jonathan Hems on 24 April 2017 (1 page)
9 April 2018	Director's details changed for Mrs Jan Bros on 24 April 2017 (2 pages)
9 April 2018	Change of details for Mrs Jan Bros as a person with significant control on 24 April 2017 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 November 2017	Change of details for Mr Jon Hems as a person with significant control on 21 November 2017 (2 pages)
23 November 2017	Change of details for Mr Jon Hems as a person with significant control on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Jon Hems on 21 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Jon Hems on 21 November 2017 (2 pages)
22 November 2017	Secretary's details changed for Jon Hems on 21 November 2017 (1 page)
22 November 2017	Secretary's details changed for Jon Hems on 21 November 2017 (1 page)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 510 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 510 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 510 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 510 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-15 GBP 510 (5 pages)
15 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-15 GBP 510 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 May 2013	Annual return made up to 23 April 2013 (5 pages)
15 May 2013	Annual return made up to 23 April 2013 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jan Bros on 23 April 2010 (2 pages)
30 April 2010	Director's details changed for Jon Hems on 23 April 2010 (2 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Jon Hems on 23 April 2010 (2 pages)
30 April 2010	Director's details changed for Jan Bros on 23 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Director's change of particulars / jon hems / 01/07/2007 (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / jon hems / 01/07/2007 (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
11 September 2007	Ad 30/04/07--------- Â£ si 459@1=459 Â£ ic 2/461 (2 pages)
11 September 2007	Nc inc already adjusted 30/04/07 (1 page)
11 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 September 2007	Nc inc already adjusted 30/04/07 (1 page)
11 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 September 2007	Ad 30/04/07--------- Â£ si 459@1=459 Â£ ic 2/461 (2 pages)
11 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006	Return made up to 23/04/06; full list of members (2 pages)
18 May 2006	Return made up to 23/04/06; full list of members (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
9 May 2006	Ad 12/04/06--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Ad 12/04/06--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 23/04/05; full list of members (2 pages)
11 May 2005	Return made up to 23/04/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 November 2004	Registered office changed on 11/11/04 from: 583C commercial road london E1 0HJ (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 583C commercial road london E1 0HJ (1 page)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
27 May 2004	Return made up to 23/04/04; full list of members (6 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Secretary's particulars changed (1 page)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 July 2003	Return made up to 23/04/03; full list of members (6 pages)
9 July 2003	Return made up to 23/04/03; full list of members (6 pages)
29 April 2003	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
29 April 2003	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 January 2002	Registered office changed on 16/01/02 from: c/o jamieson stone 47 bedford row london WC1R 4LR (1 page)
16 January 2002	Registered office changed on 16/01/02 from: c/o jamieson stone 47 bedford row london WC1R 4LR (1 page)
4 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 June 2000	Return made up to 23/04/00; full list of members (6 pages)
22 June 2000	Return made up to 23/04/00; full list of members (6 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
10 May 1999	Memorandum and Articles of Association (11 pages)
10 May 1999	Memorandum and Articles of Association (11 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 788-790 finchley road london NW11 7TJ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 788-790 finchley road london NW11 7TJ (1 page)
23 April 1999	Incorporation (17 pages)
23 April 1999	Incorporation (17 pages)

J.GO Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London