JDM COMPOSITES LTD
Overview
| Company Name | JDM COMPOSITES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13577248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JDM COMPOSITES LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is JDM COMPOSITES LTD located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JDM COMPOSITES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JDM COMPOSITES LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for JDM COMPOSITES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Fibaform Holdings Limited as a person with significant control on Aug 29, 2024 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on Jan 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hdco12 Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of JDM COMPOSITES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside England | England | British | 175074460002 | |||||
| BUCHANAN, Mark Joseph | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | Australian | 286461990001 | |||||
| LONG, Ryan | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | United Kingdom | British | 185442150003 | |||||
| MUNCASTER, Mark | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834740001 | |||||
| PHILLIPS, Jonathon Jay | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834370001 | |||||
| TUCKER, Daniel Paul | Director | 1 Marsden Street M2 1HW Manchester C/O A2e Industries Limited England | England | British | 287834060001 |
Who are the persons with significant control of JDM COMPOSITES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fibaform Holdings Limited | Dec 20, 2022 | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool C/O Eldapoint Limited Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Joseph Buchanan | Aug 20, 2021 | Heap Bridge BL9 7HR Bury 2 England | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JDM COMPOSITES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2021 | Dec 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0