02969355 Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02969355 Private limited company
Incorporated
19 September 1994 (32 years)
Previously known as
J & M Groundworks Limited (until 8 August 2024)
Industry
Site preparation (43120)
Directors
Claire Redhead
Owned by
Claire Redhead
Accounts type
Total exemption full
Region
South East
Address
28 Neville Close
Basingstoke
Hampshire
RG21 3HQ

Filing status

Accounts due
30 June 2022 (overdue)
Last accounts
30 September 2020
Conf. stmt due
3 October 2022 (overdue)
Last conf. stmt
19 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Redhead, Claire
Director · Appointed 21 November 2023
British
Born April 1984 (42)
Smith, Laura
Secretary · Appointed 29 October 2002
British
Officer history (4 former)
21 November 2023
Appointed Redhead, Claire as Director
21 November 2023
Resigned Kelly, James Patrick as Director
29 October 2002
Appointed Smith, Laura as Secretary
28 October 2002
Resigned Smith, Christine as Secretary
20 September 1994
Appointed Smith, Christine as Secretary
20 September 1994
Appointed Kelly, James Patrick as Director
20 September 1994
Resigned Semken Limited as Corporate Nominee Secretary
20 September 1994
Resigned Lufmer Limited as Corporate Nominee Director
19 September 1994
Appointed Semken Limited as Corporate Nominee Secretary
19 September 1994
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Claire Redhead
Individual · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Former controllers (1)
8 May 2024
Ceased James Patrick Kelly — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2020 · total exemption full accounts

Cash
£34,459
down £20,840 (38%)
Employees
1
no change
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 £31,921 £17,885
Balance sheet detail
20202019
Fixed Assets£6,629£8,838
Current Assets£35,626£57,876
Debtors£1,167£2,577
Cash£34,459£55,299
Creditors (< 1 year)£24,370£34,793
Net Current Assets£11,256£23,083
Shareholder Funds£17,885£31,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
26 October 2026Application to strike the company off the register
27 August 2024Court order
8 August 2024Restoration by order of the court
8 August 2024Certificate of change of name—
Show all recent filings

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