Company NameJX Consultants Limited
DirectorMahmood Ahmed Hamid
Company StatusActive
Company Number04447255
CategoryPrivate Limited Company
Incorporation Date24 May 2002 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameMahmood Ahmed Hamid
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2002(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Station Masters' House 168 Thornbury Road
Osterley Village
Isleworth
TW7 4QE
Secretary NameNaseem Akhtar Hamid
NationalityBritish
StatusCurrent
Appointed24 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Station Masters' House 168 Thornbury Road
Osterley Village
Isleworth
TW7 4QE
Director NameNaseem Akhtar Hamid
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Vaugham Road
Thames Ditton
KT7 0US
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Station Masters' House 168 Thornbury Road
Osterley Village
Isleworth
TW7 4QE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mahmood Ahmed Hamid
100.00%
Ordinary

Financials

Year2014
Net Worth£41,890
Cash£49,690
Current Liabilities£7,819

Accounts

Latest Accounts31 May 2017 (1 year, 8 months ago)
Next Accounts Due28 February 2019 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 May 2018 (9 months ago)
Next Return Due7 June 2019 (3 months, 2 weeks from now)

Filing History

27 July 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
27 July 2017Notification of Mahmood Ahmed Hamid as a person with significant control on 24 July 2017 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(3 pages)
18 March 2016Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 August 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
12 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 August 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 July 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
8 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 July 2010Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
12 July 2010Registered office address changed from 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 12 July 2010 (1 page)
9 July 2010Director's details changed for Mahmood Ahmed Hamid on 23 May 2010 (2 pages)
9 July 2010Secretary's details changed for Naseem Akhtar Hamid on 23 May 2010 (1 page)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
31 July 2009Return made up to 24/05/09; full list of members (3 pages)
31 July 2009Appointment terminated director naseem hamid (1 page)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2008Return made up to 24/05/08; full list of members (7 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 August 2007Return made up to 24/05/07; no change of members (7 pages)
9 November 2006Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 July 2006Return made up to 24/05/06; no change of members (7 pages)
3 April 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
17 August 2005Return made up to 24/05/05; full list of members (7 pages)
22 December 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
10 June 2004Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
26 August 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 2002New secretary appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Director resigned (1 page)
24 May 2002Incorporation (17 pages)