JMK Aggregates Limited

Company Name	JMK Aggregates Limited
Company Status	Dissolved
Company Number	05346071
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Andrew Pogson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Earnshaw Hall Moorcock Road, Blackshawkhead Hebden Bridge West Yorkshire HX7 7JA

Secretary Name	Elizabeth McGovern
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Wages Clerk
Correspondence Address	58 Nest Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5AZ

Secretary Name	Mr Kenneth French Forsyth
Nationality	British
Status	Resigned
Appointed	31 July 2006(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Love Lane Halifax West Yorkshire HX1 2BQ

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Telephone	07 770891220
Telephone region	Mobile

Location

Registered Address	Earnshaw Hall Moorcock Road Blackshawhead Hebden Bridge West Yorkshire HX7 7JA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Blackshaw
Ward	Calder

Shareholders

100 at £1	Mark Andrew Pogson 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,309
Cash	£55,534
Current Liabilities	£163,540

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 29 February 2020 (5 pages)
31 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
23 January 2019	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ (1 page)
11 December 2018	Second filing of Confirmation Statement dated 28/01/2018 (8 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
27 November 2018	Statement of capital following an allotment of shares on 1 March 2017 GBP 125,100 (3 pages)
30 January 2018	28/01/18 Statement of Capital gbp 125100 ANNOTATION Clarification a second filed CS01(statement of capital change and shareholder information change) was registered on 11/12/2018. (5 pages)
29 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 October 2016	Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page)
28 October 2016	Previous accounting period extended from 31 January 2016 to 29 February 2016 (1 page)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Termination of appointment of Kenneth French Forsyth as a secretary on 31 December 2015 (1 page)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Termination of appointment of Kenneth French Forsyth as a secretary on 31 December 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Register(s) moved to registered office address (1 page)
7 February 2014	Register(s) moved to registered office address (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (11 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (11 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mark Andrew Pogson on 28 January 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mark Andrew Pogson on 28 January 2010 (2 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 February 2007	Return made up to 28/01/07; full list of members (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
22 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
15 February 2006	Return made up to 28/01/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
28 January 2005	Incorporation (18 pages)
28 January 2005	Incorporation (18 pages)

JMK Aggregates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies