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Home > England & Wales Companies > J M SECURITIES (NO 3) LIMITED
Company Information for

J M SECURITIES (NO 3) LIMITED

IVY HOUSE FOUNDRY, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3NR,
Company Registration Number
03260194
Private Limited Company
Active

Company Overview

About J M Securities (no 3) Ltd
J M SECURITIES (NO 3) LIMITED was founded on 1996-10-02 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". J M Securities (no 3) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J M SECURITIES (NO 3) LIMITED
 
Legal Registered Office
IVY HOUSE FOUNDRY
HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 3NR
Other companies in ST1
 
Filing Information
Company Number 03260194
Company ID Number 03260194
Date formed 1996-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J M SECURITIES (NO 3) LIMITED
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Company Officers of J M SECURITIES (NO 3) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WALKER GOODWIN
 Company Secretary 1996-10-02
JOHN WALKER GOODWIN
 Director 1996-10-02
RICHARD STANLEY GOODWIN
 Director 1996-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA HIGGS
 Company Secretary 1996-10-02 1996-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-02 1996-10-02
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-02 1996-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALKER GOODWIN JSR TECHNOLOGY LTD Director 2011-08-17 CURRENT 2005-04-18 Dissolved 2018-02-13
JOHN WALKER GOODWIN PERFECT AUDIO VISUAL (NI) LIMITED Director 2011-08-17 CURRENT 2008-08-05 Dissolved 2018-02-13
JOHN WALKER GOODWIN PERFECT AUDIO VISUAL LIMITED Director 2011-08-17 CURRENT 2010-11-17 Active - Proposal to Strike off
JOHN WALKER GOODWIN YING TAI (U.K.) LIMITED Director 2008-06-30 CURRENT 2000-10-16 Active
JOHN WALKER GOODWIN GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED Director 2008-06-30 CURRENT 2003-02-14 Active
JOHN WALKER GOODWIN GOODWIN REFRACTORY SERVICES LIMITED Director 2008-06-30 CURRENT 1984-03-07 Active
JOHN WALKER GOODWIN SPECIALIST REFRACTORY SERVICES LIMITED Director 2008-06-06 CURRENT 2007-10-19 Active
JOHN WALKER GOODWIN GOLD STAR POWDERS LIMITED Director 2008-03-27 CURRENT 2008-03-01 Active
JOHN WALKER GOODWIN NET CENTRAL LIMITED Director 1998-01-22 CURRENT 1995-07-13 Active
JOHN WALKER GOODWIN INTERNET CENTRAL LIMITED Director 1997-05-01 CURRENT 1995-07-13 Active
JOHN WALKER GOODWIN HOBEN DAVIS LIMITED Director 1996-09-24 CURRENT 1996-09-13 Dissolved 2018-02-13
JOHN WALKER GOODWIN DUPRE MINERALS LIMITED Director 1991-11-28 CURRENT 1959-07-08 Active
JOHN WALKER GOODWIN HOBEN INTERNATIONAL LIMITED Director 1991-11-28 CURRENT 1963-11-21 Active
JOHN WALKER GOODWIN GOODWIN PLC Director 1991-11-28 CURRENT 1935-10-11 Active
JOHN WALKER GOODWIN GOODWIN INTERNATIONAL LIMITED Director 1991-11-28 CURRENT 1949-05-05 Active
JOHN WALKER GOODWIN GOODWIN STEEL CASTINGS LIMITED Director 1991-11-28 CURRENT 1958-01-23 Active
JOHN WALKER GOODWIN R. GOODWIN & SONS (ENGINEERS) LIMITED Director 1990-12-31 CURRENT 1977-11-17 Active
RICHARD STANLEY GOODWIN YING TAI (U.K.) LIMITED Director 2008-06-30 CURRENT 2000-10-16 Active
RICHARD STANLEY GOODWIN GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED Director 2008-06-30 CURRENT 2003-02-14 Active
RICHARD STANLEY GOODWIN GOODWIN REFRACTORY SERVICES LIMITED Director 2008-06-30 CURRENT 1984-03-07 Active
RICHARD STANLEY GOODWIN SPECIALIST REFRACTORY SERVICES LIMITED Director 2008-06-06 CURRENT 2007-10-19 Active
RICHARD STANLEY GOODWIN GOLD STAR POWDERS LIMITED Director 2008-03-27 CURRENT 2008-03-01 Active
RICHARD STANLEY GOODWIN NET CENTRAL LIMITED Director 1998-01-22 CURRENT 1995-07-13 Active
RICHARD STANLEY GOODWIN INTERNET CENTRAL LIMITED Director 1997-05-01 CURRENT 1995-07-13 Active
RICHARD STANLEY GOODWIN HOBEN DAVIS LIMITED Director 1996-09-24 CURRENT 1996-09-13 Dissolved 2018-02-13
RICHARD STANLEY GOODWIN EASAT RADAR SYSTEMS LTD Director 1992-06-29 CURRENT 1986-08-07 Active
RICHARD STANLEY GOODWIN DUPRE MINERALS LIMITED Director 1991-11-28 CURRENT 1959-07-08 Active
RICHARD STANLEY GOODWIN HOBEN INTERNATIONAL LIMITED Director 1991-11-28 CURRENT 1963-11-21 Active
RICHARD STANLEY GOODWIN GOODWIN PLC Director 1991-11-28 CURRENT 1935-10-11 Active
RICHARD STANLEY GOODWIN GOODWIN INTERNATIONAL LIMITED Director 1991-11-28 CURRENT 1949-05-05 Active
RICHARD STANLEY GOODWIN R. GOODWIN & SONS (ENGINEERS) LIMITED Director 1990-12-31 CURRENT 1977-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02DIRECTOR APPOINTED MR MATTHEW STANLEY GOODWIN
2024-02-02DIRECTOR APPOINTED MR SIMON ROBERT GOODWIN
2024-02-02DIRECTOR APPOINTED MR BERNARD RAFE ERNEST GOODWIN
2024-02-02DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAM GOODWIN
2024-02-02Termination of appointment of John Walker Goodwin on 2024-02-02
2024-02-02APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY GOODWIN
2024-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER GOODWIN
2024-01-0620/11/23 STATEMENT OF CAPITAL GBP 1000
2024-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-05CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-04PSC05Change of details for J M Securities Limited as a person with significant control on 2017-10-18
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STANLEY GOODWIN / 02/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER GOODWIN / 02/10/2011
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WALKER GOODWIN on 2011-10-02
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AR0102/10/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-29AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-27363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-08363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-18AUDAUDITOR'S RESIGNATION
2001-11-06363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-06363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-06363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-07363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-24363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-12-06225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14288bSECRETARY RESIGNED
1996-11-14287REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 4TH FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2HX
1996-11-14288aNEW SECRETARY APPOINTED
1996-10-08288aNEW SECRETARY APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-07288bDIRECTOR RESIGNED
1996-10-07288bSECRETARY RESIGNED
1996-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to J M SECURITIES (NO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J M SECURITIES (NO 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J M SECURITIES (NO 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J M SECURITIES (NO 3) LIMITED

Intangible Assets
Patents
We have not found any records of J M SECURITIES (NO 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J M SECURITIES (NO 3) LIMITED
Trademarks
We have not found any records of J M SECURITIES (NO 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J M SECURITIES (NO 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as J M SECURITIES (NO 3) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J M SECURITIES (NO 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J M SECURITIES (NO 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J M SECURITIES (NO 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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