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NJM (UK) LIMITED (03491688)

NJM (UK) LIMITED (03491688) is an active UK company. incorporated on 13 January 1998. with registered office in Windsor. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. NJM (UK) LIMITED has been registered for 28 years. Current directors include HEIGHES, Richard Nicholas.

Company Number
03491688
Status
active
Type
ltd
Incorporated
13 January 1998
Age
28 years
Address
The Mill Crouch Lane, Windsor, SL4 4RZ
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
HEIGHES, Richard Nicholas
SIC Codes
43999

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Introduction
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NJM (UK) LIMITED

NJM (UK) LIMITED is an active company incorporated on 13 January 1998 with the registered office located in Windsor. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. NJM (UK) LIMITED was registered 28 years ago.(SIC: 43999)

Status

active

Active since 28 years ago

Company No

03491688

LTD Company

Age

28 Years

Incorporated 13 January 1998

Size

N/A

Accounts

ARD: 31/1

Up to Date

3 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 November 2025 (8 months ago)
Submitted on 12 November 2025 (8 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

WALL TO WALL INTERIORS LIMITED
From: 13 January 1998To: 3 July 2001
Contact
Address

The Mill Crouch Lane Winkfield Windsor, SL4 4RZ,

Previous Addresses

3 Millside Park Crouch Lane Winkfield Windsor SL4 4PX
From: 13 January 1998To: 29 January 2014
Timeline

9 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jan 98
Loan Secured
Jul 13
Loan Secured
Mar 15
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Sept 16
Loan Secured
Feb 23
New Owner
Aug 24
New Owner
Aug 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HEIGHES, Nyla

Active
Chester Lodge, WindsorSL4 4RZ
Secretary
Appointed 30 May 2001

HEIGHES, Richard Nicholas

Active
Chester Lodge, WindsorSL4 4RZ
Born August 1968
Director
Appointed 13 Jan 1998

HEIGHES, Richard Nicholas

Resigned
2 Maidens Green Cottage, Winkfield WindsorSL4 4SN
Secretary
Appointed 13 Jan 1998
Resigned 30 May 2001

SAME-DAY COMPANY SERVICES LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee secretary
Appointed 13 Jan 1998
Resigned 13 Jan 1998

HEIGHES, Nyla

Resigned
2 Maidens Green Cottages, Winkfield WindsorSL4 4SN
Born July 1962
Director
Appointed 13 Jan 1998
Resigned 01 May 2001

WILDMAN & BATTELL LIMITED

Resigned
9 Perseverance Works, LondonE2 8DD
Corporate nominee director
Appointed 13 Jan 1998
Resigned 13 Jan 1998

Persons with significant control

2

Mr Richard Nicholas Heighes

Active
Crouch Lane, WindsorSL4 4RZ
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2024

Mrs Nyla Heighes

Active
Crouch Lane, WindsorSL4 4RZ
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2024
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
9 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
9 August 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 August 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 August 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
18 January 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
19 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 September 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 January 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
6 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 November 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 September 2007
AAAnnual Accounts
Legacy
9 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 September 2006
AAAnnual Accounts
Legacy
27 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 August 2005
AAAnnual Accounts
Legacy
29 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 October 2004
AAAnnual Accounts
Legacy
2 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 October 2003
AAAnnual Accounts
Legacy
26 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 November 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 April 2002
AAAnnual Accounts
Legacy
17 April 2002
287Change of Registered Office
Legacy
13 February 2002
363sAnnual Return (shuttle)
Legacy
13 February 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 2001
287Change of Registered Office
Legacy
9 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
13 October 2000
AAAnnual Accounts
Legacy
16 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 December 1999
AAAnnual Accounts
Legacy
23 April 1999
363sAnnual Return (shuttle)
Legacy
16 January 1998
287Change of Registered Office
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288aAppointment of Director or Secretary
Incorporation Company
13 January 1998
NEWINCIncorporation