| Company Name | JEM Solutions (UK) Limited |
|---|---|
| Directors | Corinna Mead and Keith John William Mead |
| Company Status | Active |
| Company Number | 08072998 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Ms Corinna Mead |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
| Director Name | Mr Keith John William Mead |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Keith John William Mead 51.00% Ordinary |
|---|---|
| 49 at £1 | Corinna Mead 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,160 |
| Cash | £18,652 |
| Current Liabilities | £160,909 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 20 May 2014 | Delivered on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 16 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Registration of charge 080729980001
|
| 21 May 2014 | Registration of charge 080729980001
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 12 August 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 3 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Director's details changed for Mrs Corinna Mead on 22 May 2012 (2 pages) |
| 23 May 2012 | Director's details changed for Mrs Corinna Mead on 22 May 2012 (2 pages) |
| 17 May 2012 | Incorporation
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| 17 May 2012 | Incorporation
|