| Company Name | JMS Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08477204 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Jason Larius Edwards |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Sercurity |
| Country of Residence | England |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Mr Simeon Alexander Edwards |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Mr Matthew Haywood |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
Location
| Registered Address | Parker House 44 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 15 at £1 | Jason Edwards 46.88% Ordinary |
|---|---|
| 15 at £1 | Simeon Edwards 46.88% Ordinary |
| 1 at £1 | Jason Edwards 3.13% Ordinary B |
| 1 at £1 | Simeon Edwards 3.13% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,308 |
| Cash | £34,611 |
| Current Liabilities | £68,135 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
|---|---|
| 9 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Termination of appointment of Matthew Haywood as a director (1 page) |
| 12 September 2013 | Registered office address changed from 78 Idmiston Road Stratford E15 1RH England on 12 September 2013 (1 page) |
| 8 April 2013 | Incorporation
|