Jerroms Business Solutions Limited. net worth, address, company information. Free

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Jerroms Business Solutions Limited (reg no 08923059) is a private limited company incorporated on 2014-03-05 originating in England. The business is situated at Lumaneri House Blythe Gate, Shirley, Solihull B90 8AH. Jerroms Business Solutions Limited operates Standard Industrial Classification: 69201 - "accounting and auditing activities".

Company details

Name	Jerroms Business Solutions Limited
Number	08923059
Date of Incorporation:	Wednesday 5th March 2014
End of financial year:	30 April
Address:	Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH
SIC code:	69201 - Accounting and auditing activities

As for the 4 directors that can be found in the above-mentioned business, we can name: Gareth H. (in the company from 01 December 2023), Mark E. (appointment date: 05 March 2014), Richard H. (appointed on 05 March 2014). The Companies House lists 1 person of significant control - Jerroms Business Solutions Holdings Limited, a business which can be reached at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-06-30
Current Assets	1,284,701	1,377,406	1,669,900	1,721,159	1,765,045	2,184,052	2,210,884	1,920,252	2,568,845
Fixed Assets	3,083,396	2,375,630	1,730,713	1,445,428	1,841,561	1,383,882	2,372,561	2,433,207	2,441,981
Total Assets Less Current Liabilities	3,099,606	2,524,348	2,120,615	1,972,209	2,081,914	1,836,262	2,311,768	1,989,453	1,494,375
Intangible Fixed Assets	2,935,434	2,201,576	-	-	-	-	-	-	-
Number Shares Allotted	-	600,000	-	-	-	-	-	-	-
Shareholder Funds	666,105	628,037	-	-	-	-	-	-	-
Tangible Fixed Assets	47,862	73,954	-	-	-	-	-	-	-

People with significant control

Jerroms Business Solutions Holdings Limited

21 November 2023

Address	The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14535481
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 12th, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 12th, January 2024 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 5th, January 2024 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 21, 2023 - 456075.00 GBP filed on: 5th, January 2024 \| capital	Free Download (4 pages)
(AA01) Accounting period ending changed to April 30, 2023 (was June 30, 2023). filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(MR01) Registration of charge 089230590004, created on December 22, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 089230590003, created on December 4, 2023 filed on: 13th, December 2023 \| mortgage	Free Download (55 pages)
(MA) Memorandum and Articles of Association filed on: 12th, December 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, December 2023 \| capital	Free Download (2 pages)
(AP01) On December 1, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, July 2023 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 27th, June 2023 \| resolution	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 20th, June 2023 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 1, 2023 - 591075.00 GBP filed on: 20th, June 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 1, 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(CH01) On March 5, 2020 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 089230590002, created on May 26, 2022 filed on: 27th, May 2022 \| mortgage	Free Download (16 pages)
(CH01) On December 1, 2021 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, November 2021 \| accounts	Free Download (14 pages)
(CH01) On March 19, 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
(CH01) On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, February 2020 \| incorporation	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (14 pages)
(CH01) On July 3, 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CH01) On April 30, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On April 30, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, May 2019 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2019 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on April 30, 2019: 600100.00 GBP filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(AD01) New registered office address Lumaneri House Blythe Gate Shirley Solihull B90 8AH. Change occurred on March 19, 2019. Company's previous address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. filed on: 19th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (14 pages)
(AAMD) Amended total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, October 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, July 2017 \| accounts	Free Download (13 pages)
(AP01) On February 16, 2017 new director was appointed. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 19, 2015: 600000.00 GBP capital
(MR01) Registration of charge 089230590001 filed on: 5th, June 2014 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2014 \| resolution
(SH01) Capital declared on May 1, 2014: 600000.00 GBP filed on: 22nd, May 2014 \| capital	Free Download (15 pages)
(TM01) Director's appointment was terminated on March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AP01) On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2015 to April 30, 2015 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2014 \| incorporation	Free Download (27 pages)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 5th, March 2014 \| accounts	Free Download (1 page)

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