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S.J.M. LIMITED (02686954)

S.J.M. LIMITED (02686954) is an active UK company. incorporated on 12 February 1992. with registered office in Stockport. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. S.J.M. LIMITED has been registered for 34 years. Current directors include BALLANTINE, Robert Kevin, CORNWELL, John Richard, GRIMWOOD, Katy Adele and 3 others.

Company Number
02686954
Status
active
Type
ltd
Incorporated
12 February 1992
Age
34 years
Address
3 Stockport Exchange, Stockport, SK1 3GG
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
BALLANTINE, Robert Kevin, CORNWELL, John Richard, GRIMWOOD, Katy Adele, MORAN, Simon James, TYRRELL, Glenn Alan, WOOLLISCROFT, Matthew Hamer
SIC Codes
93290

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Introduction
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S.J.M. LIMITED

S.J.M. LIMITED is an active company incorporated on 12 February 1992 with the registered office located in Stockport. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. S.J.M. LIMITED was registered 34 years ago.(SIC: 93290)

Status

active

Active since 34 years ago

Company No

02686954

LTD Company

Age

34 Years

Incorporated 12 February 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

3 Stockport Exchange Stockport, SK1 3GG,

Previous Addresses

Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD England
From: 7 May 2021To: 24 April 2024
3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England
From: 25 October 2016To: 7 May 2021
5th Floor 61 Mosley Street Manchester M2 3HZ
From: 31 October 2012To: 25 October 2016
Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU
From: 12 February 1992To: 31 October 2012
Timeline

5 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Feb 92
Director Joined
Oct 20
Director Joined
May 21
Director Joined
May 21
Director Left
Aug 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

BALLANTINE, Robert Kevin

Active
StockportSK1 3GG
Secretary
Appointed 12 Feb 1992

BALLANTINE, Robert Kevin

Active
StockportSK1 3GG
Born June 1962
Director
Appointed 01 Mar 1999

CORNWELL, John Richard

Active
StockportSK1 3GG
Born November 1969
Director
Appointed 01 May 2021

GRIMWOOD, Katy Adele

Active
StockportSK1 3GG
Born January 1977
Director
Appointed 07 Oct 2020

MORAN, Simon James

Active
StockportSK1 3GG
Born December 1965
Director
Appointed 12 Feb 1992

TYRRELL, Glenn Alan

Active
StockportSK1 3GG
Born June 1967
Director
Appointed 01 Mar 2005

WOOLLISCROFT, Matthew Hamer

Active
StockportSK1 3GG
Born November 1969
Director
Appointed 01 May 2021

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 12 Feb 1992
Resigned 12 Feb 1992

YORK, Christopher John

Resigned
StockportSK1 3GG
Born July 1969
Director
Appointed 01 Mar 1999
Resigned 25 Jul 2024

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 12 Feb 1992
Resigned 12 Feb 1992

Persons with significant control

1

Sjm Holdings North Limited

Active
19 York Street, ManchesterM2 3BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
24 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2015
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Full
27 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
31 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2009
AAAnnual Accounts
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Legacy
11 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
16 March 2007
225Change of Accounting Reference Date
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Resolution
31 August 2006
RESOLUTIONSResolutions
Legacy
1 February 2006
363aAnnual Return
Legacy
1 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
5 October 2005
288cChange of Particulars
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
25 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 December 2004
AAAnnual Accounts
Accounts With Accounts Type Full
1 March 2004
AAAnnual Accounts
Legacy
9 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2003
AAAnnual Accounts
Legacy
14 February 2003
363sAnnual Return (shuttle)
Legacy
15 March 2002
287Change of Registered Office
Legacy
21 February 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
21 December 2001
AAAnnual Accounts
Legacy
15 November 2001
395Particulars of Mortgage or Charge
Legacy
10 November 2001
395Particulars of Mortgage or Charge
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 November 2000
AAAnnual Accounts
Legacy
7 June 2000
395Particulars of Mortgage or Charge
Legacy
7 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 December 1999
AAAnnual Accounts
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
9 July 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 1998
AAAnnual Accounts
Accounts With Accounts Type Small
12 June 1998
AAAnnual Accounts
Legacy
6 March 1998
363sAnnual Return (shuttle)
Legacy
7 March 1997
287Change of Registered Office
Legacy
7 March 1997
363sAnnual Return (shuttle)
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
5 December 1996
RESOLUTIONSResolutions
Resolution
5 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 December 1996
AAAnnual Accounts
Legacy
18 November 1996
287Change of Registered Office
Legacy
14 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 1995
AAAnnual Accounts
Legacy
28 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
7 September 1994
AAAnnual Accounts
Legacy
30 March 1994
363sAnnual Return (shuttle)
Legacy
6 June 1993
363sAnnual Return (shuttle)
Legacy
20 February 1992
288288
Legacy
20 February 1992
288288
Legacy
20 February 1992
287Change of Registered Office
Incorporation Company
12 February 1992
NEWINCIncorporation