MJN Engineering Property Services Limited

Company Name	MJN Engineering Property Services Limited
Directors	Matthew John Newing and Kimberley Newing
Company Status	Active
Company Number	04100409
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Previous Names	J D Services (UK) Limited and J D Services Hvac Properties 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	Matthew John Newing
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Secretary Name	Kimberley Jane Newing
Nationality	British
Status	Current
Appointed	19 January 2004(3 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	5 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Director Name	Mrs Kimberley Newing
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 September 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	5 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Director Name	Christine Anne Newing
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	167 Summerhouse Drive Dartford Kent DA2 7PD

Director Name	Kenneth John Newing
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Accountant
Correspondence Address	167 Summerhouse Drive Dartford Kent DA2 7PD

Secretary Name	Christine Anne Newing
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Secretary
Correspondence Address	167 Summerhouse Drive Dartford Kent DA2 7PD

Secretary Name	Matthew John Newing
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Tree Court Ash Tree Drive West Kingsdown Sevenoaks Kent TN15 6LT

Contact

Website	jdservicesltd.co.uk

Location

Registered Address	5 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

2 at £1	Kimberley Jane Newing 100.00% Ordinary

Financials

Year	2014
Net Worth	£290,811
Cash	£7,623
Current Liabilities	£474,794

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 39 esparto way, south darenth, dartford t/no K983221 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 39 sandpiper close, greenhithe and parking space t/no K857332 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 58 esparto way, south darenth, dartford t/no K969818 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 August 2012	Delivered on: 18 August 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 45 esparto way, south darenth, dartford t/no K984449 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 June 2011	Delivered on: 10 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 December 2023	Confirmation statement made on 25 November 2023 with updates (4 pages)
7 December 2023	Statement of capital following an allotment of shares on 1 October 2023 GBP 40 (3 pages)
9 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
21 October 2022	Satisfaction of charge 1 in full (1 page)
21 October 2022	Satisfaction of charge 3 in full (2 pages)
21 October 2022	Satisfaction of charge 2 in full (2 pages)
21 October 2022	Satisfaction of charge 5 in full (2 pages)
21 October 2022	Satisfaction of charge 4 in full (2 pages)
18 October 2022	Appointment of Mrs Kimberley Newing as a director on 1 September 2022 (2 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
18 October 2022	Director's details changed for Matthew John Newing on 1 September 2022 (2 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
12 April 2022	Company name changed j d services hvac properties LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 (3 pages)
15 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 27 October 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 November 2016	Secretary's details changed for Kimberley Jane Newing on 27 October 2016 (1 page)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Secretary's details changed for Kimberley Jane Newing on 27 October 2016 (1 page)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 May 2010	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 May 2010 (1 page)
28 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Matthew John Newing on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Matthew John Newing on 27 November 2009 (2 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 November 2008	Return made up to 27/10/08; full list of members (3 pages)
25 November 2008	Return made up to 27/10/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary matthew newing (1 page)
4 September 2008	Appointment terminated secretary matthew newing (1 page)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 November 2007	Return made up to 27/10/07; full list of members (2 pages)
26 November 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 27/10/06; full list of members (2 pages)
8 January 2007	Return made up to 27/10/06; full list of members (2 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 March 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 27/10/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2005	Return made up to 27/10/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2005	Return made up to 27/10/05; full list of members (2 pages)
4 November 2005	Return made up to 27/10/05; full list of members (2 pages)
25 July 2005	Company name changed j d services (uk) LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed j d services (uk) LIMITED\certificate issued on 25/07/05 (2 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 October 2004	Return made up to 27/10/04; full list of members (8 pages)
26 October 2004	Return made up to 27/10/04; full list of members (8 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Secretary resigned;director resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 167 summerhouse drive dartford kent DA2 7PD (1 page)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 167 summerhouse drive dartford kent DA2 7PD (1 page)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
13 November 2003	Return made up to 27/10/03; full list of members (7 pages)
13 November 2003	Return made up to 27/10/03; full list of members (7 pages)
25 November 2002	Return made up to 27/10/02; full list of members (7 pages)
25 November 2002	Return made up to 27/10/02; full list of members (7 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 November 2001	Return made up to 27/10/01; full list of members (6 pages)
1 November 2001	Return made up to 27/10/01; full list of members (6 pages)
12 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
12 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
27 October 2000	Incorporation (17 pages)
27 October 2000	Incorporation (17 pages)

MJN Engineering Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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