| Company Name | JMD Rail Limited |
|---|---|
| Director | Jonathan Maxwell Davies |
| Company Status | Active |
| Company Number | 06172840 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month 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 | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Audby Grange Audby Lane Wetherby West Yorkshire LS22 7RD |
| Secretary Name | Laura Louise Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Beechwood Court 4 Cranbourne Road Bournemouth Dorset BH2 5BR |
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
| 100 at £1 | Jmd Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 14 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 28 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 21 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 August 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 30 August 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Jonathan Maxwell Davies on 12 April 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Jonathan Maxwell Davies on 12 April 2013 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 28 June 2010 | Termination of appointment of Laura Davies as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Laura Davies as a secretary (1 page) |
| 16 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 20 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 2 October 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 2 October 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 2 October 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 13 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page) |
| 20 March 2007 | Incorporation (16 pages) |
| 20 March 2007 | Incorporation (16 pages) |