Jameson Consultancy Limited

General information

Name:

Jameson Consultancy Ltd

Office Address:

286 Tandragee Road Portadown BT62 3RB Craigavon

Number: NI030299

Incorporation date: 1995-12-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI030299 is a reg. no. for Jameson Consultancy Limited. It was registered as a Private Limited Company on 1995/12/29. It has been present on the market for twenty nine years. The company can be contacted at 286 Tandragee Road Portadown in Craigavon. It's postal code assigned to this address is BT62 3RB. four years from now the company changed its business name from Stonebridge Asphalt Company (1996) to Jameson Consultancy Limited. This firm's declared SIC number is 70229 : Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Sat, 3rd Jun 2023.

Regarding to the company, all of director's tasks have been met by Helen J. and David J.. Within the group of these two people, Helen J. has administered company for the longest time, having become a member of company's Management Board on 2020/10/01. In order to find professional help with legal documentation, the company has been utilizing the skills of Helen J. as a secretary since October 2020.

  • Previous company's names
  • Jameson Consultancy Limited 2020-12-23
  • Stonebridge Asphalt Company (1996) Limited 1995-12-29

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 01 October 2020

Latest update: 24 March 2024

David J.

Role: Director

Appointed: 01 October 2020

Latest update: 24 March 2024

Helen J.

Role: Secretary

Appointed: 01 October 2020

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David J.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen J.
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 14 August 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 September 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 26 August 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 20 December 2016
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Micro company accounts made up to 31st July 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
28
Company Age

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