J.m.s. Financial Services (no.2) Limited in London, NW6 4PJ

Description

Data updated on: 01-11-2023

This particular company is registered in London under the ID 05059374. This firm was registered in 2004. The office of the company is situated at Purcells 4 Quex Road. The postal code for this place is NW6 4PJ. The business name of this business was replaced in 2004 to J.m.s. Financial Services (no.2) Limited. This business former registered name was Hamsard 2730. This firm's SIC and NACE codes are 64301 - Activities of investment trusts. J.m.s. Financial Services (no.2) Ltd released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-03-01.

The following limited company owes its success and unending progress to exactly two directors, specifically Mark S. and Martin S., who have been overseeing the company for 14 years. What is more, the managing director's efforts are aided with by a secretary - David C., who was chosen by this limited company in 2005.

Previous company's names
J.m.s. Financial Services (no.2) Limited 2004-07-29
Hamsard 2730 Limited 2004-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2 453 730	3 052 985	3 754 205	4 600 507

Balance Sheet
Cash Bank On Hand				3 134 784	4 096 347	5 288 424	6 510 108	1 380	199 943	1	1
Net Assets Liabilities				22 442 003	25 431 035	16 986 280	12 993 470	10 032 948	16 166 654	1
Cash Bank In Hand	991 656	1 587 550	2 288 770	3 134 784
Current Assets	991 656	1 587 550	2 288 770	3 134 784
Net Assets Liabilities Including Pension Asset Liability	2 453 730	3 052 985	3 754 205	4 600 507

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	2 453 729	3 052 984	3 754 204	4 600 506
Shareholder Funds	2 453 730	3 052 985	3 754 205	4 600 507

Other Financial Data
Amounts Owed To Group Undertakings					7 883 858	7 883 858	7 916 508
Creditors				5 112 387	5 566 607	2 909 826	1 695 018	715 626	2 108 506
Deferred Tax Liabilities					5 566 607	2 909 826	1 695 018
Investments Fixed Assets	9 352 317	9 352 317	9 352 317	9 352 317	34 788 238	22 497 188	16 103 459	10 948 764	18 279 710
Net Current Assets Liabilities	-6 898 587	-6 299 332	-5 598 112	-4 751 810	-3 790 596	-2 601 082	-1 414 971	-200 190	-4 550	1
Other Creditors				2 736	3 085	5 648	8 571	11 494	14 417
Total Assets Less Current Liabilities	2 453 730	3 052 985	3 754 205	4 600 507	30 997 642	19 896 106	14 688 488	10 748 574	18 275 160	1	1
Corporation Tax Payable								2 897	2 897
Creditors Due Within One Year	7 890 243	7 886 882	7 886 882	7 886 594
Fixed Assets	9 352 317	9 352 317	9 352 317	9 352 317
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Mark S.

Role: Director

Appointed: 26 October 2010

Latest update: 2 April 2024

David C.

Role: Secretary

Appointed: 06 July 2005

Latest update: 2 April 2024

Martin S.

Role: Director

Appointed: 28 July 2004

Latest update: 2 April 2024

Rutland Nominees (no 2) Limited

Role: Corporate Secretary

Appointed: 28 July 2004

Resigned: 06 July 2005

Address: 148 Edmund Street, Birmingham, West Midlands, B3 2JR

Latest update: 2 April 2024

Hammonds Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 2004

Resigned: 28 July 2004

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 2 April 2024

Hammonds Directors Limited

Role: Nominee Director

Appointed: 01 March 2004

Resigned: 28 July 2004

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: J.M.S Financial Services Limited owns over 3/4 of company shares. This business can be reached in London at Quex Road, NW6 4PJ.

J.M.S Financial Services Limited

Address: 4 Quex Road, London, NW6 4PJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 November 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 July 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

J.m.s. Financial Services (no.2) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

David C.

Martin S.

Rutland Nominees (no 2) Limited

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

J.M.S Financial Services Limited

Accounts Documents

Company filings

Filing category

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