J & M Resurfacing Limited

Company Registration Number: 04939306

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
ENGLAND
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
J & M Resurfacing Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

04939306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £380,659£532,553£667,941£417,147£397,216£293,013£218,609
of which Cash £70,935£153,775£329,434£178,115£142,235£71,359£48,053
Total Assets £380,659£532,553£667,941£417,147£397,216£293,013£218,609
Current Liabilities £458,209£403,642£392,130£258,459£228,728£217,547£161,335
Net Current Assets £-77,550£128,911£275,811£158,688£168,488£75,466£57,274
Total Net Worth £20,559£227,048£359,325£195,439£180,902£80,126£56,464

Previous Names

No previous names

Company Officers

  • FULLER, James Steven

    Secretary

    Appointed on 21 October 2003

     

    Nationality: British

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, James Steven

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, James

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Jason Darren

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Justin Lee

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Tania Jane

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Vickie

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Vivienne

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FULLER, Maureen

    Director

    Appointed on 1 November 2013

    Resigned on 10 January 2019

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

This information was most recently updated 20/11/2019.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 September 2018 Registered office address changed from Clarksland, Hornash Lane Shadoxhurst Ashford TN26 1HT to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 21 September 2018 [View PDF]

    Action Date: 21 September 2018. Category: Address. Type: AD01. Barcode: X7EVEMA2. Transaction: MzIxNDk3MTc1NWFkaXF6a2N4.

  2. 20 September 2018 Director's details changed for Mrs Vickie Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVHLQW. Transaction: MzIxNDk3NDg5NWFkaXF6a2N4.

  3. 20 September 2018 Director's details changed for Mrs Vivienne Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVHNUI. Transaction: MzIxNDk3NDkzMGFkaXF6a2N4.

  4. 20 September 2018 Director's details changed for Mrs Tania Jane Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVHEA2. Transaction: MzIxNDk3NDYxMWFkaXF6a2N4.

  5. 20 September 2018 Director's details changed for Mrs Maureen Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVHA2Z. Transaction: MzIxNDk3NDUwN2FkaXF6a2N4.

  6. 20 September 2018 Director's details changed for Justin Lee Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVFI4P. Transaction: MzIxNDk3MjYwNWFkaXF6a2N4.

  7. 20 September 2018 Director's details changed for Mr Jason Darren Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVFEX5. Transaction: MzIxNDk3MjQ2M2FkaXF6a2N4.

  8. 20 September 2018 Director's details changed for Mr James Steven Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVF1PK. Transaction: MzIxNDk3MjA5NmFkaXF6a2N4.

  9. 20 September 2018 Director's details changed for Mr James Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EVEXRC. Transaction: MzIxNDk3MjAyOGFkaXF6a2N4.

  10. 20 September 2018 Secretary's details changed for Mr James Steven Fuller on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH03. Barcode: X7EVESBS. Transaction: MzIxNDk3MTkxMmFkaXF6a2N4.

  11. 27 July 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A7AY15TT. Transaction: MzIxMDY4ODU4N2FkaXF6a2N4.

  12. 10 July 2018 [View PDF]

    Action Date: 30 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79VF989. Transaction: MzIwOTQxMTAwNmFkaXF6a2N4.

  13. 7 August 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBBIH4. Transaction: MzE4MjM2Nzg5MmFkaXF6a2N4.

  14. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B8JBP6. Transaction: MzE4MTcwNjAwN2FkaXF6a2N4.

  15. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9RK34. Transaction: MzE1NDI1MDEyOGFkaXF6a2N4.

  16. 29 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8X8NN. Transaction: MzE1NDAyNzg2M2FkaXF6a2N4.

  17. 29 July 2016 Register inspection address has been changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Medwar City Estate Rochester Kent ME2 4FX to Clarksland Hornash Lane Shadoxhurst Ashford Kent TN26 1HT [View PDF]

    Category: Address. Type: AD02. Barcode: X5C8X5MZ. Transaction: MzE1NDAyNzEwNWFkaXF6a2N4.

  18. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJKNDD. Transaction: MzEyNzgwNDI2MGFkaXF6a2N4.

  19. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOI0QI. Transaction: MzEyNzEwNzg1N2FkaXF6a2N4.

  20. 13 July 2015 Appointment of Mrs Maureen Fuller as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X4BJ8IOZ. Transaction: MzEyNjk0ODQ2M2FkaXF6a2N4.

  21. 13 July 2015 Appointment of Mrs Tania Fuller as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X4BJ8I4O. Transaction: MzEyNjk0ODMyNmFkaXF6a2N4.

  22. 13 July 2015 Appointment of Mrs Vickie Fuller as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X4BJ8HD0. Transaction: MzEyNjk0ODEzM2FkaXF6a2N4.

  23. 13 July 2015 Appointment of Mrs Vivienne Fuller as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X4BJ8H4Z. Transaction: MzEyNjk0ODA4OGFkaXF6a2N4.

  24. 1 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUK9EJ. Transaction: MzExMjQ4NTkyOWFkaXF6a2N4.

  25. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TNOO. Transaction: MzEwNDY4NTIzMWFkaXF6a2N4.

  26. 4 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHBTPD. Transaction: MzA5MDA2NTMwNWFkaXF6a2N4.

  27. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYSFE. Transaction: MzA4MjQ5OTgxM2FkaXF6a2N4.

  28. 7 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1N9S2JN. Transaction: MzA2ODk5ODc5MWFkaXF6a2N4.

  29. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTH4I1. Transaction: MzA2MTMyODUzOGFkaXF6a2N4.

  30. 31 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X6SNCYUM. Transaction: MzA0NjMzMjEzNGFkaXF6a2N4.

  31. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7AKQVUD. Transaction: MzA0MDQ5NDkyMmFkaXF6a2N4.

  32. 10 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWW8DOZX. Transaction: MzAyNjc3MzExMGFkaXF6a2N4.

  33. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQDHLM3R. Transaction: MzAyMDQyODc1MmFkaXF6a2N4.

  34. 16 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XPFVTEAD. Transaction: MzAwMjkzOTY5NGFkaXF6a2N4.

  35. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPFVSEAC. Transaction: MzAwMTIwNDYwOWFkaXF6a2N4.

  36. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPFVREAB. Transaction: MzAwMTM2NzEwOGFkaXF6a2N4.

  37. 21 October 2009 Director's details changed for Justin Lee Fuller on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPFVQEAA. Transaction: MzAwMTIwNDYwNmFkaXF6a2N4.

  38. 21 October 2009 Director's details changed for James Fuller on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPFVNEA7. Transaction: MzAwMTIwNDYwMWFkaXF6a2N4.

  39. 21 October 2009 Director's details changed for James Fuller on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPFVOEA8. Transaction: MzAwMTIwNDYwMmFkaXF6a2N4.

  40. 21 October 2009 Director's details changed for Jason Fuller on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPFVPEA9. Transaction: MzAwMTIwNDYwNGFkaXF6a2N4.

  41. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6RWSCQK. Transaction: MjA0MDA2Nzg2MmFkaXF6a2N4.

  42. 11 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PFI4QH. Transaction: MjAxNzc5OTE0OWFkaXF6a2N4.

  43. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS62I2F9. Transaction: MjAxMjI1MTA1M2FkaXF6a2N4.

  44. 20 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNTEyOWFkaXF6a2N4.

  45. 31 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MzE5N2FkaXF6a2N4.

  46. 12 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUyMTQ1OWFkaXF6a2N4.

  47. 12 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzUyMTQ1OGFkaXF6a2N4.

  48. 12 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzUyMTQ0N2FkaXF6a2N4.

  49. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4NDQ5NGFkaXF6a2N4.

  50. 14 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxMDI2NGFkaXF6a2N4.

  51. 10 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDkzMzMzOWFkaXF6a2N4.

  52. 11 January 2005 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzMDY3NmFkaXF6a2N4.

  53. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjUwNjUwMWFkaXF6a2N4.

  54. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODkxNTU2OWFkaXF6a2N4.

  55. 30 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzk2MTI5MGFkaXF6a2N4.

  56. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ0MTM0OWFkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 15:07:32 +0000