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Home > England & Wales Companies > J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
Company Information for

J.M.S. FINANCIAL SERVICES (NO.2) LIMITED

PURCELLS, 4 QUEX ROAD, LONDON, NW6 4PJ,
Company Registration Number
05059374
Private Limited Company
Active

Company Overview

About J.m.s. Financial Services (no.2) Ltd
J.M.S. FINANCIAL SERVICES (NO.2) LIMITED was founded on 2004-03-01 and has its registered office in London. The organisation's status is listed as "Active". J.m.s. Financial Services (no.2) 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.S. FINANCIAL SERVICES (NO.2) LIMITED
 
Legal Registered Office
PURCELLS
4 QUEX ROAD
LONDON
NW6 4PJ
Other companies in NW6
 
Previous Names
HAMSARD 2730 LIMITED29/07/2004
Filing Information
Company Number 05059374
Company ID Number 05059374
Date formed 2004-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
The accountancy firm based at this address is PURCELLS ACCOUNTAX LIMITED
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Company Officers of J.M.S. FINANCIAL SERVICES (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
DAVID FERGUSON CALOW
 Company Secretary 2005-07-06
MARK RICHARD ANTHONY SORRELL
 Director 2010-10-26
MARTIN STUART SORRELL
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-07-28 2005-07-06
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-03-01 2004-07-28
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-03-01 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD ANTHONY SORRELL THE CUBC FOUNDATION Director 2015-08-11 CURRENT 2015-08-11 Active
MARK RICHARD ANTHONY SORRELL PRUWAY INVESTMENTS LIMITED Director 2010-10-26 CURRENT 1970-04-16 Active
MARK RICHARD ANTHONY SORRELL J.M.S. FINANCIAL SERVICES LIMITED Director 2006-02-23 CURRENT 1973-04-04 Active
MARTIN STUART SORRELL RACE AGAINST DEMENTIA Director 2016-01-27 CURRENT 2016-01-27 Active
MARTIN STUART SORRELL THE THROMBOSIS RESEARCH INSTITUTE Director 2011-03-15 CURRENT 1987-09-04 Active
MARTIN STUART SORRELL J.M.S. FINANCIAL SERVICES LIMITED Director 1990-12-31 CURRENT 1973-04-04 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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Director's details changed for Mark Richard Anthony Sorrell on 2022-11-16
2022-11-16Director's details changed for Mark Richard Anthony Sorrell on 2022-11-16
2022-11-16CH01Director's details changed for Mark Richard Anthony Sorrell on 2022-11-16
2022-11-15Director's details changed for Mark Richard Anthony Sorrell on 2022-11-15
2022-11-15Director's details changed for Mark Richard Anthony Sorrell on 2022-11-15
2022-11-15CH01Director's details changed for Mark Richard Anthony Sorrell on 2022-11-15
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13RES01ADOPT ARTICLES 13/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-15AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MARK RICHARD ANTHONY SORRELL
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-23AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-19363aReturn made up to 01/03/09; full list of members
2009-03-18288cDirector's change of particulars / martin sorrell / 17/10/2008
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20363aReturn made up to 01/03/08; full list of members
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-26363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-28363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19288bSECRETARY RESIGNED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: PURCELLS 4 QUEX ROAD LONDON NW6 4PJ
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2005-03-22363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2004-08-16288bSECRETARY RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-29CERTNMCOMPANY NAME CHANGED HAMSARD 2730 LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-03-01NEWINCINCORPORATION 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
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to J.M.S. FINANCIAL SERVICES (NO.2) 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.S. FINANCIAL SERVICES (NO.2) 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.S. FINANCIAL SERVICES (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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.S. FINANCIAL SERVICES (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of J.M.S. FINANCIAL SERVICES (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
Trademarks
We have not found any records of J.M.S. FINANCIAL SERVICES (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M.S. FINANCIAL SERVICES (NO.2) 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 (64301 - Activities of investment trusts) as J.M.S. FINANCIAL SERVICES (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.M.S. FINANCIAL SERVICES (NO.2) 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.S. FINANCIAL SERVICES (NO.2) 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.S. FINANCIAL SERVICES (NO.2) 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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    Other companies at postcode NW6 4PJ