JMD Group (UK) Limited

Company Name	JMD Group (UK) Limited
Director	Jonathan Maxwell Davies
Company Status	Active
Company Number	06297529
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months 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	29 June 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	29 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 Beechwood Court 4 Cranbourne Road Bournemouth Dorset BH2 5BR

Secretary Name	Steven Kirk
Nationality	British
Status	Resigned
Appointed	12 July 2007(1 week, 6 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 August 2007)
Role	Company Director
Correspondence Address	The Old Post Office Tom Cat Lane Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Director Name	Mr Leonard David Moor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(11 months after company formation)
Appointment Duration	4 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Willerby Road Hull East Yorkshire HU5 5JN

Director Name	Mr Shaun Douglas Teale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(4 years, 2 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	29 June 2007(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	29 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	teesrail.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

1000 at £1	Jonathan Maxwell Davies 100.00% Ordinary

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	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week 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

15 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 30 November 2019 (8 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (9 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (8 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
16 May 2018	Notification of Jonathan Maxwell Davies as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
11 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (8 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (9 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (3 pages)
8 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 November 2014	Registration of charge 062975290002, created on 31 October 2014 (53 pages)
4 November 2014	Registration of charge 062975290002, created on 31 October 2014 (53 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
21 December 2013	Registration of charge 062975290001 (53 pages)
21 December 2013	Registration of charge 062975290001 (53 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 29 June 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	Director's details changed for Jonathan Maxwell Davies on 12 April 2013 (2 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	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 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Termination of appointment of Shaun Teale as a director (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Termination of appointment of Shaun Teale as a director (1 page)
29 June 2012	Termination of appointment of Leonard Moor as a director (1 page)
29 June 2012	Termination of appointment of Leonard Moor as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 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)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 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)
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)
21 July 2009	Registered office changed on 21/07/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from audby grange audby lane wetherby west yorkshire LS22 7FD united kingdom (1 page)
21 July 2009	Return made up to 29/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 July 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
28 July 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
25 July 2008	Return made up to 29/06/08; full list of members (3 pages)
23 July 2008	Director appointed leonard david moor (2 pages)
23 July 2008	Ad 28/05/08\gbp si 987@1=987\gbp ic 13/1000\ (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2008	Director appointed leonard david moor (2 pages)
23 July 2008	Ad 12/07/07\gbp si 12@1=12\gbp ic 1/13\ (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2008	Ad 28/05/08\gbp si 987@1=987\gbp ic 13/1000\ (2 pages)
23 July 2008	Ad 12/07/07\gbp si 12@1=12\gbp ic 1/13\ (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 4 old brandon lane, shadwell village, leeds west yorkshire LS17 8HP (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 2007	Secretary resigned (1 page)
29 June 2007	Incorporation (16 pages)
29 June 2007	Incorporation (16 pages)

JMD Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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