Company NameJS Financial Consultants Limited
DirectorJohn Ewing Stewart
Company StatusActive
Company Number03832456
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 7 months ago)
Previous NamesP.M.I. Independant Financial Advisers Limited and P.M.I. Independent Financial Advisers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr John Ewing Stewart
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1999(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY
Secretary NameMrs Isobel Weir Gallagher
NationalityBritish
StatusCurrent
Appointed22 November 2002(3 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY
Director NameDavid Charles Gates
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1999(same day as company formation)
RoleFinancial Adviser
Correspondence Address21 Rufus Close
Rownhams
Southampton
Hampshire
SO16 8LR
Secretary NameMr John Ewing Stewart
NationalityBritish
StatusResigned
Appointed26 August 1999(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressTumblemead
Rectory Road, Little Burstead
Billericay
Essex
CM12 9TR
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitepmi-ifa.co.uk

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£5,384
Current Liabilities£75,031

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 2 weeks from now)

Filing History

28 August 2020Confirmation statement made on 26 August 2020 with updates (4 pages)
20 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019Confirmation statement made on 26 August 2019 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2018Confirmation statement made on 26 August 2018 with updates (4 pages)
11 September 2018Registered office address changed from C/O Hunter & Co Ltd 195 st. Marys Lane Upminster Essex RM14 3BU to 21 Lodge Lane Grays Essex RM17 5RY on 11 September 2018 (1 page)
11 September 2018Director's details changed for Mr John Ewing Stewart on 10 September 2018 (2 pages)
11 September 2018Secretary's details changed for Mrs Isobel Weir Gallagher on 10 September 2018 (1 page)
11 December 2017Second filing of Confirmation Statement dated 26/08/2017 (5 pages)
11 December 2017Second filing of Confirmation Statement dated 26/08/2017 (5 pages)
7 December 2017Change of name notice (2 pages)
7 December 2017Change of name notice (2 pages)
7 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-21
(3 pages)
7 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-21
(3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 September 2017Confirmation statement made on 26 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/17.
(4 pages)
6 September 2017Change of details for Mr Jogn Ewing Stewart as a person with significant control on 26 August 2017 (2 pages)
6 September 2017Confirmation statement made on 26 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/12/17.
(4 pages)
6 September 2017Change of details for Mr Jogn Ewing Stewart as a person with significant control on 26 August 2017 (2 pages)
9 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 September 2015Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2015 (1 page)
4 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2015 (1 page)
4 September 2015Director's details changed for Mr John Ewing Stewart on 26 August 2015 (2 pages)
4 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Director's details changed for Mr John Ewing Stewart on 26 August 2015 (2 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(4 pages)
6 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(4 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2012Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page)
3 September 2012Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page)
3 September 2012Registered office address changed from 5 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 3 September 2012 (1 page)
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2010 (2 pages)
6 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 September 2010Secretary's details changed for Mrs Isobel Weir Gallagher on 26 August 2010 (2 pages)
4 September 2009Return made up to 26/08/09; full list of members (3 pages)
4 September 2009Return made up to 26/08/09; full list of members (3 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 October 2008Return made up to 26/08/08; full list of members (3 pages)
20 October 2008Return made up to 26/08/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
20 August 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 November 2007Return made up to 26/08/07; full list of members (2 pages)
21 November 2007Return made up to 26/08/07; full list of members (2 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
9 October 2006Full accounts made up to 31 December 2005 (18 pages)
9 October 2006Full accounts made up to 31 December 2005 (18 pages)
15 September 2006Return made up to 26/08/06; full list of members (2 pages)
15 September 2006Return made up to 26/08/06; full list of members (2 pages)
26 October 2005Full accounts made up to 31 December 2004 (16 pages)
26 October 2005Full accounts made up to 31 December 2004 (16 pages)
14 September 2005Return made up to 26/08/05; full list of members (6 pages)
14 September 2005Return made up to 26/08/05; full list of members (6 pages)
10 June 2005Full accounts made up to 31 December 2003 (18 pages)
10 June 2005Full accounts made up to 31 December 2003 (18 pages)
2 September 2004Return made up to 26/08/04; full list of members (6 pages)
2 September 2004Return made up to 26/08/04; full list of members (6 pages)
14 May 2004Auditor's resignation (1 page)
14 May 2004Auditor's resignation (1 page)
2 February 2004Full accounts made up to 31 December 2002 (15 pages)
2 February 2004Full accounts made up to 31 December 2002 (15 pages)
18 January 2004Return made up to 26/08/03; full list of members (6 pages)
18 January 2004Return made up to 26/08/03; full list of members (6 pages)
5 February 2003Full accounts made up to 31 December 2001 (15 pages)
5 February 2003Full accounts made up to 31 December 2001 (15 pages)
3 January 2003Return made up to 26/08/02; full list of members (7 pages)
3 January 2003Return made up to 26/08/02; full list of members (7 pages)
2 January 2003Director resigned (1 page)
2 January 2003Secretary resigned (1 page)
2 January 2003Director resigned (1 page)
2 January 2003New secretary appointed (2 pages)
2 January 2003Secretary resigned (1 page)
2 January 2003New secretary appointed (2 pages)
22 May 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 May 2002Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 February 2002Registered office changed on 08/02/02 from: acorn farm green lane, cutts heath wotton under edge gloucestershire GL12 8QW (1 page)
8 February 2002Registered office changed on 08/02/02 from: acorn farm green lane, cutts heath wotton under edge gloucestershire GL12 8QW (1 page)
13 September 2001Return made up to 26/08/01; full list of members (6 pages)
13 September 2001Return made up to 26/08/01; full list of members (6 pages)
10 April 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
10 April 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
15 September 2000Return made up to 26/08/00; full list of members (6 pages)
15 September 2000Return made up to 26/08/00; full list of members (6 pages)
22 August 2000Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 August 2000Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 June 2000Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
27 June 2000Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
31 March 2000New secretary appointed;new director appointed (2 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New secretary appointed;new director appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 September 1999Registered office changed on 13/09/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 September 1999Director resigned (1 page)
2 September 1999Company name changed P.M.I. independant financial adv isers LIMITED\certificate issued on 03/09/99 (2 pages)
2 September 1999Secretary resigned (1 page)
2 September 1999Company name changed P.M.I. independant financial adv isers LIMITED\certificate issued on 03/09/99 (2 pages)
2 September 1999Secretary resigned (1 page)
2 September 1999Director resigned (1 page)
26 August 1999Incorporation (15 pages)
26 August 1999Incorporation (15 pages)