JINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
JINGS LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035880. The accounts status is TOTAL EXEMPTION FULL.

JINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

SUITE B, FAIRGATE HOUSE 205 KINGS ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2021 01/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITELAW WELLS Corporate Secretary 2007-05-31 CURRENT
MR IAN HAMILTON WALES Apr 1947 British Director 2000-08-14 CURRENT
SUSAN WALES Jan 1949 British Director 2000-08-14 CURRENT
MRS KATHERINE MARGARET DAMPHA Oct 1975 British Director 2015-04-01 CURRENT
NELSON WAI KWEN YIU Dec 1962 British Director 2001-04-27 UNTIL 2007-12-04 RESIGNED
MR DAVID TIMOTHY UDELL Jul 1947 British Director 2000-08-14 UNTIL 2002-04-18 RESIGNED
SIMON ANDREW MITCHELL May 1974 Australian Director 2000-08-14 UNTIL 2001-03-26 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Director 2000-09-01 UNTIL 2001-04-27 RESIGNED
MR DAVID CHARLES CUNNINGTON Aug 1974 British Director 2001-03-26 UNTIL 2003-04-09 RESIGNED
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2003-04-09 UNTIL 2004-08-23 RESIGNED
RICHARD AGNEW Jun 1953 British Director 2002-04-18 UNTIL 2007-04-18 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-07-18 UNTIL 2000-08-14 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-07-18 UNTIL 2000-08-14 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 2000-08-14 UNTIL 2000-09-15 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Secretary 2004-08-23 UNTIL 2007-04-18 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2000-08-14 UNTIL 2004-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hamilton Wales 2016-04-06 4/1947 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Jennifer Wales 2016-04-06 1/1949 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Jings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-10-2021 £499,999 Cash £24,858 equity
Jings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 31-08-2020 £1,527 Cash £462,158 equity
Jings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-08-2019 £154 Cash £531,262 equity
Jings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-08-2018 £190 Cash £682,802 equity
Jings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-08-2017 £3,411 Cash £885,103 equity
Jings Limited - Abbreviated accounts 16.3 2017-01-27 31-08-2016 £6,348 Cash £984,430 equity
Jings Limited - Abbreviated accounts 16.1 2016-04-22 31-08-2015 £5,175 Cash £997,356 equity
Jings Limited - Limited company - abbreviated - 11.6 2015-02-18 31-08-2014 £14,580 Cash £979,567 equity

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