JMD Developments (UK) Limited

Company Name	JMD Developments (UK) Limited
Director	Jonathan Maxwell Davies
Company Status	Active
Company Number	04431225
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jonathan Maxwell Davies
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(6 days after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD

Secretary Name	Jonathan Maxwell Davies
Nationality	British
Status	Current
Appointed	18 July 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD

Secretary Name	Garry Liam Nevill
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Albion Place Northampton NN1 1UD

Director Name	Garry Liam Nevill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2007)
Role	Architectural Director
Country of Residence	England
Correspondence Address	24 Albion Place Northampton NN1 1UD

Secretary Name	Steven Kirk
Nationality	British
Status	Resigned
Appointed	12 July 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	The Old Post Office Tom Cat Lane Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Director Name	Mr Shaun Douglas Teale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	jmddevelopments.co.uk

Location

Registered Address	Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Jmd Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,110
Cash	£13,354
Current Liabilities	£1,038,185

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

31 October 2014	Delivered on: 4 November 2014 Persons entitled: Reward Commercial Finance LLP Classification: A registered charge Outstanding
19 December 2013	Delivered on: 21 December 2013 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (8 pages)
14 June 2019	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 October 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 October 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20 (3 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20 (3 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20 (3 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 November 2014	Registration of charge 044312250002, created on 31 October 2014 (53 pages)
4 November 2014	Registration of charge 044312250002, created on 31 October 2014 (53 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (3 pages)
21 December 2013	Registration of charge 044312250001 (53 pages)
21 December 2013	Registration of charge 044312250001 (53 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
29 March 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 March 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
29 June 2012	Termination of appointment of Shaun Teale as a director (1 page)
29 June 2012	Termination of appointment of Shaun Teale as a director (1 page)
8 May 2012	Secretary's details changed for Jonathan Maxwell Davies on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Jonathan Maxwell Davies on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Jonathan Maxwell Davies on 8 May 2012 (1 page)
8 May 2012	Secretary's details changed for Jonathan Maxwell Davies on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Jonathan Maxwell Davies on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Jonathan Maxwell Davies on 8 May 2012 (2 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011	Appointment of Mr Shaun Douglas Teale as a director (2 pages)
21 September 2011	Appointment of Mr Shaun Douglas Teale as a director (2 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 June 2010	Termination of appointment of Steven Kirk as a secretary (1 page)
28 June 2010	Termination of appointment of Steven Kirk as a secretary (1 page)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2009	Registered office changed on 14/05/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
14 May 2009	Return made up to 03/05/09; full list of members (3 pages)
14 May 2009	Registered office changed on 14/05/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
14 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 May 2008	Return made up to 03/05/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from craven house 14-18 york road wetherby LS22 6SL (1 page)
13 May 2008	Return made up to 03/05/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from craven house 14-18 york road wetherby LS22 6SL (1 page)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Director resigned (1 page)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 03/05/06; full list of members (7 pages)
7 June 2006	Return made up to 03/05/06; full list of members (7 pages)
26 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 03/05/05; full list of members (7 pages)
16 May 2005	Return made up to 03/05/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 May 2004	Return made up to 03/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 03/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
16 August 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
27 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Registered office changed on 04/02/03 from: 3RD floor elizabeth house queen street leeds LS1 2TW (1 page)
4 February 2003	Ad 16/01/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 February 2003	Ad 16/01/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 3RD floor elizabeth house queen street leeds LS1 2TW (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

JMD Developments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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