| Company Name | JMDB Limited |
|---|---|
| Director | John Bernard Morgan |
| Company Status | Active |
| Company Number | 05061063 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Bernard Morgan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Westend Rise Horsforth Leeds West Yorkshire LS18 5JL |
| Secretary Name | Hilde Morgan De Bruyn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2004(1 day after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | 55 Westend Rise Horsforth Leeds West Yorkshire LS18 5JL |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Secretary Name | Donna Jean McGeachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beck Hill Walk Leeds West Yorkshire LS7 2RW |
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hilde Morgan De Bruyn 50.00% Ordinary |
|---|---|
| 50 at £1 | John Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,275 |
| Cash | £21,441 |
| Current Liabilities | £30,769 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Director's details changed for John Morgan on 2 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for John Morgan on 2 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for John Morgan on 2 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 13 November 2008 | Capitals not rolled up (2 pages) |
| 12 November 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 12 November 2008 | Secretary's change of particulars / hilde morgan de bruyn / 01/01/2008 (1 page) |
| 12 November 2008 | Secretary's change of particulars / hilde morgan de bruyn / 01/01/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / john morgan / 01/01/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / john morgan / 01/01/2008 (1 page) |
| 21 October 2008 | Return made up to 02/03/07; full list of members (3 pages) |
| 21 October 2008 | Return made up to 02/03/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (15 pages) |
| 2 March 2004 | Incorporation (15 pages) |