Company NameJmstrade Limited
Company StatusActive
Company Number06971074
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Michael Shirt
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRawling House North Lane
Cawthorne
Barnsley
South Yorkshire
S75 4AF
Director NameMr Mark Andrew Shirt
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2021(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitelands Mill Whitelands Road
Ashton Under Lyne
Lancashire
OL6 6UG
Director NameMr Richard Julian Shirt
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2021(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitelands Mill Whitelands Road
Ashton Under Lyne
Lancashire
OL6 6UG

Location

Registered AddressWhitelands Mill
Whitelands Road
Ashton Under Lyne
Lancashire
OL6 6UG
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton St Michael's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Atl Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return23 July 2023 (9 months, 1 week ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Filing History

10 March 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 March 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
3 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (24 pages)
30 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
19 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (24 pages)
19 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (6 pages)
8 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 August 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (23 pages)
30 August 2018Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
2 August 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 August 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 July 2018Confirmation statement made on 23 July 2018 with updates (3 pages)
14 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (22 pages)
14 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
14 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (6 pages)
14 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (22 pages)
21 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
7 August 2017Change of details for Atl Industries Limited as a person with significant control on 23 August 2016 (2 pages)
7 August 2017Change of details for Atl Industries Limited as a person with significant control on 23 August 2016 (2 pages)
25 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (4 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
4 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(3 pages)
21 August 2014Full accounts made up to 31 December 2013 (8 pages)
21 August 2014Full accounts made up to 31 December 2013 (8 pages)
31 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
1 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
31 July 2013Full accounts made up to 31 December 2012 (8 pages)
31 July 2013Full accounts made up to 31 December 2012 (8 pages)
5 September 2012Full accounts made up to 31 December 2011 (8 pages)
5 September 2012Full accounts made up to 31 December 2011 (8 pages)
25 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
6 September 2011Full accounts made up to 31 December 2010 (8 pages)
6 September 2011Full accounts made up to 31 December 2010 (8 pages)
2 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
14 September 2010Full accounts made up to 31 December 2009 (8 pages)
14 September 2010Full accounts made up to 31 December 2009 (8 pages)
2 August 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
2 August 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
28 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
28 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 July 2009Incorporation (14 pages)
23 July 2009Incorporation (14 pages)