| Company Name | JANJ Consulting Limited |
|---|---|
| Directors | Anne Martha Jardine and John Jardine |
| Company Status | Active |
| Company Number | 05881548 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
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 | Anne Martha Jardine |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherrywood Cottage Wood Lane Fordham Heath Colchester CO3 9TR |
| Director Name | Mr John Jardine |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherrywood Cottage Wood Lane Fordham Heath Colchester CO3 9TR |
| Secretary Name | Anne Martha Jardine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wyedale Drive Lexden Colchester Essex CO3 9XX |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Martha Jardine 50.00% Ordinary |
|---|---|
| 1 at £1 | John Jardine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,466 |
| Cash | £57,127 |
| Current Liabilities | £15,760 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 29 July 2019 | Director's details changed for Anne Martha Jardine on 29 July 2019 (2 pages) |
| 29 July 2019 | Director's details changed for Mr John Jardine on 29 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 August 2018 | Notification of Anne Martha Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2018 | Notification of Anne Martha Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2018 | Notification of John Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2018 | Confirmation statement made on 19 July 2018 with updates (5 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 5 September 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 5 September 2017 | Notification of Anne Martha Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of John Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
| 5 September 2017 | Notification of Anne Martha Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Notification of John Jardine as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Anne Martha Jardine on 19 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Anne Martha Jardine on 19 July 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 August 2008 | Return made up to 19/07/08; no change of members (7 pages) |
| 6 August 2008 | Return made up to 19/07/08; no change of members (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 1 vicarage lane stratford london E15 4HF (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 1 vicarage lane stratford london E15 4HF (1 page) |
| 23 October 2007 | Ad 28/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 23 October 2007 | Ad 28/07/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 September 2007 | Return made up to 19/07/07; full list of members
|
| 22 September 2007 | Return made up to 19/07/07; full list of members
|
| 19 July 2006 | Incorporation (14 pages) |
| 19 July 2006 | Incorporation (14 pages) |