Company NameNJS Solutions (South East) Ltd
DirectorNigel James Seopardie
Company StatusActive
Company Number07199165
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Nigel James Seopardie
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside Knatts Valley Road
Knatts Valley
Sevenoaks
Kent
TN15 6XY
Secretary NameMs Margaret Rose Seopardie
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Correspondence AddressWoodside Knatts Valley Road
Knatts Valley
Sevenoaks
Kent
TN15 6XY

Location

Registered Address6 Green Lane Business Park
238 Green Lane
New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1Nigel James Seopardie
75.00%
Ordinary
25 at £1Margaret Rose Wyatt
25.00%
Ordinary

Financials

Year2014
Net Worth£173,561
Cash£279,065
Current Liabilities£179,296

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Charges

13 February 2013Delivered on: 16 February 2013
Persons entitled: Glen House Estates Limited

Classification: Rent deposit
Secured details: £3,750 due or to become due.
Particulars: Rent deposit.
Outstanding

Filing History

27 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
28 June 2022Registered office address changed from The Plaza Building Lee High Road Lewisham London SE13 5PT England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022 (1 page)
17 May 2022Change of details for Mr Nigel James Seopardie as a person with significant control on 29 April 2022 (2 pages)
17 May 2022Director's details changed for Mr Nigel Seopardie on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Mr Nigel James Seopardie on 29 April 2022 (2 pages)
17 May 2022Secretary's details changed for Ms Margaret Rose Seopardie on 17 May 2022 (1 page)
10 May 2022Registered office address changed from Silverbirches 4 Fallowfield Bean Dartford Kent DA2 8BF to The Plaza Building Lee High Road Lewisham London SE13 5PT on 10 May 2022 (1 page)
23 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
6 April 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
9 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 April 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019Confirmation statement made on 23 March 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
9 April 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014Secretary's details changed for Ms Margaret Rose Wyatt on 1 September 2014 (1 page)
9 September 2014Secretary's details changed for Ms Margaret Rose Wyatt on 1 September 2014 (1 page)
9 September 2014Secretary's details changed for Ms Margaret Rose Wyatt on 1 September 2014 (1 page)
9 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)