J.e.m Road Construction Ltd. net worth, address, company information. Free

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J.e.m Road Construction Ltd (registration number 05634717) is a private limited company established on 2005-11-24 in England. This firm is registered at C/O The Advisory Group Mile House, Bridge End, Chester Le Street DH3 3RA. Having undergone a change in 2015-04-07, the previous name the business used was J.e.m Haulage Limited. J.e.m Road Construction Ltd is operating under SIC code: 52219 that means "other service activities incidental to land transportation, n.e.c.".

Company details

Name	J.e.m Road Construction Ltd
Number	05634717
Date of Incorporation:	2005-11-24
End of financial year:	31 December
Address:	C/o The Advisory Group Mile House, Bridge End, Chester Le Street, DH3 3RA
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: James S. (appointed on 09 June 2023), Wayne M. (appointment date: 26 April 2006), Joanne M. (appointed on 14 December 2005). 1 secretary is there in the company: Wayne M. (appointed on 14 December 2005). The official register reports 3 persons of significant control, namely: Murray Holdings (North East) Limited is located at Greencroft Industrial Park, DH9 7XN Stanley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Joanne M. has 1/2 or less of shares, 1/2 or less of voting rights, Wayne M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	182,984	194,933	404,044	309,879	368,653	682,692	680,277	693,343	1,373,199	1,065,599
Fixed Assets	-	-	-	-	-	342,312	636,102	1,203,820	357,370	-
Total Assets Less Current Liabilities	44,847	74,453	227,496	251,236	318,488	439,718	674,074	1,227,766	1,241,358	1,236,881
Tangible Fixed Assets	75,546	108,932	208,793	245,656	292,518	-	-	-	-	-

People with significant control

Murray Holdings (North East) Limited

21 September 2018

Address	11580111 Greencroft Industrial Park, Stanley, DH9 7XN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanne M.

6 April 2016 - 21 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Wayne M.

6 April 2016 - 21 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, June 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, June 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, June 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-09 filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 11th, August 2022 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to C/O the Advisory Group Mile House Bridge End Chester Le Street DH3 3RA on 2021-08-05 filed on: 5th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 4 High Street Stanley County Durham DH9 0DQ to C/O Harlands Accountants Llp the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on 2016-12-09 filed on: 9th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-24 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed J.E.m haulage LIMITEDcertificate issued on 07/04/15 filed on: 7th, April 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to 2014-11-24 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-24 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-24 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-24 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-24 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-24 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009-11-24 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-11-24 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-12-11 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, April 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2006-12-12 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-12-12 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
(288a) On 2006-05-12 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-05-12 New director appointed filed on: 12th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-06 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006-01-06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006-01-06 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2005-12-14. Value of each share 1 £, total number of shares: 101. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2005-12-14. Value of each share 1 £, total number of shares: 101. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
(CERTNM) Company name changed shark 37 LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shark 37 LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 24th, November 2005 \| incorporation	Free Download (15 pages)

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