Jam Portfolio Ltd in 5 Vaughan Thomas Lane SWANSEA

Jam Portfolio Ltd SWANSEA

Founded in 2013, Jam Portfolio, classified under reg no. 08558354 is an active company. Currently registered at Unit 1, Vaughan Thomas Business Centre SA1 6BY, Swansea the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Michael A., Alun M.. Of them, Michael A., Alun M. have been with the company the longest, being appointed on 6 June 2013. As of 27 April 2024, there was 1 ex director - Jason H.. There were no ex secretaries.

Jam Portfolio Ltd Address / Contact

Office Address	Unit 1, Vaughan Thomas Business Centre
Office Address2	5 Vaughan Thomas Lane
Town	Swansea
Post code	SA1 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08558354
Date of Incorporation	Thu, 6th Jun 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Michael A.

Position: Director

Appointed: 06 June 2013

Alun M.

Position: Director

Appointed: 06 June 2013

Jason H.

Position: Director

Appointed: 01 January 2015

Resigned: 07 April 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Datrysiad Cyf from Fishguard, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Datrysiad Cyf

74 High Street, Fishguard, Pembrokeshire, SA65 9AU, United Kingdom

Legal authority	United Kingdom (Wales)
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	09377558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	995 585	1 038 673

Balance Sheet
Current Assets	3 615	31 692	313 539	424 010	429 045	452 156	768 915	25 615	19 803
Net Assets Liabilities		1 038 673	1 122 676	1 195 539	1 297 820	1 414 081	1 352 657	935 460	1 011 012
Cash Bank In Hand		29 378
Debtors	3 615	2 314
Tangible Fixed Assets	2 299 695	2 136 974

Reserves/Capital
Called Up Share Capital	9 000	9 000
Profit Loss Account Reserve	35 581	78 669
Shareholder Funds	995 585	1 038 673

Other
Creditors		1 027 941	1 304 009	1 502 496	1 414 096	1 447 010	1 780 120	1 489 573	1 354 350
Fixed Assets		2 136 974	2 345 874	2 573 709	2 596 645	2 595 235	2 594 176	2 593 382	2 592 787
Net Current Assets Liabilities	-109 386	-70 360	80 811	124 326	115 271	265 856	538 601	-168 349	-227 425
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		814	923	1 008	992	920
Total Assets Less Current Liabilities	2 190 309	2 066 614	2 426 685	2 698 035	2 711 916	2 861 091	3 132 777	2 425 033	2 365 362
Creditors Due After One Year	1 194 724	1 027 941
Creditors Due Within One Year	113 001	102 052
Number Shares Allotted		15
Par Value Share		2
Share Capital Allotted Called Up Paid	30	30
Share Premium Account	951 004	951 004

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 28th, July 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 7, 2021 - 6026.00 GBP filed on: 28th, July 2021	capital	Free Download (16 pages)
SH03	Report of purchase of own shares filed on: 28th, July 2021	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 7, 2021 filed on: 12th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, October 2019	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2019	resolution	Free Download (46 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (4 pages)
SH01	Capital declared on March 31, 2018: 9036.00 GBP filed on: 21st, August 2018	capital	Free Download (8 pages)
SH01	Capital declared on March 31, 2018: 9034.00 GBP filed on: 20th, August 2018	capital	Free Download (7 pages)
SH01	Capital declared on March 31, 2018: 9032.00 GBP filed on: 20th, August 2018	capital	Free Download (7 pages)
SH01	Capital declared on March 31, 2018: 9030.00 GBP filed on: 17th, August 2018	capital	Free Download (7 pages)
AD01	New registered office address Unit 1, Vaughan Thomas Business Centre 5 Vaughan Thomas Lane Swansea SA1 6BY. Change occurred on June 22, 2018. Company's previous address: 117 Walter Road Swansea West Glamorgan SA1 5RH. filed on: 22nd, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (3 pages)
MR01	Registration of charge 085583540012, created on July 26, 2017 filed on: 29th, July 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540011, created on July 26, 2017 filed on: 29th, July 2017	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540010, created on January 4, 2017 filed on: 21st, January 2017	mortgage	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 12th, September 2016	annual return	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, September 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 1st, July 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 26th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 26, 2015: 9000.00 GBP	capital
AP01	On January 1, 2015 new director was appointed. filed on: 26th, January 2015	officers	Free Download (2 pages)
SH01	Capital declared on October 21, 2013: 9000.00 GBP filed on: 21st, January 2015	capital	Free Download (8 pages)
SH01	Capital declared on October 21, 2013: 8996.00 GBP filed on: 21st, January 2015	capital	Free Download (7 pages)
SH01	Capital declared on October 21, 2013: 8994.00 GBP filed on: 21st, January 2015	capital	Free Download (7 pages)
SH01	Capital declared on October 21, 2013: 8990.00 GBP filed on: 21st, January 2015	capital	Free Download (6 pages)
SH01	Capital declared on October 21, 2013: 8990.00 GBP filed on: 21st, January 2015	capital	Free Download (6 pages)
SH01	Capital declared on October 21, 2013: 8998.00 GBP filed on: 21st, January 2015	capital	Free Download (7 pages)
SH01	Capital declared on October 21, 2013: 8978.00 GBP filed on: 15th, January 2015	capital	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 8982.00 GBP filed on: 15th, January 2015	capital	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 8970.00 GBP filed on: 15th, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on October 21, 2013: 8976.00 GBP filed on: 15th, January 2015	capital	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 8974.00 GBP filed on: 15th, January 2015	capital	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 8972.00 GBP filed on: 15th, January 2015	capital	Free Download (4 pages)
SH01	Capital declared on October 21, 2013: 8980.00 GBP filed on: 15th, January 2015	capital	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 8988.00 GBP filed on: 15th, January 2015	capital	Free Download (6 pages)
SH01	Capital declared on October 21, 2013: 8986.00 GBP filed on: 15th, January 2015	capital	Free Download (6 pages)
SH01	Capital declared on October 21, 2013: 8984.00 GBP filed on: 15th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, January 2015	resolution
SH01	Capital declared on September 9, 2013: 6000.00 GBP filed on: 5th, January 2015	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, September 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 085583540009 filed on: 3rd, April 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge 085583540008 filed on: 18th, February 2014	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540007 filed on: 7th, December 2013	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540006 filed on: 5th, November 2013	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540003 filed on: 24th, September 2013	mortgage	Free Download (16 pages)
MR01	Registration of charge 085583540005 filed on: 24th, September 2013	mortgage	Free Download (16 pages)
MR01	Registration of charge 085583540004 filed on: 24th, September 2013	mortgage	Free Download (16 pages)
MR01	Registration of charge 085583540002 filed on: 12th, September 2013	mortgage	Free Download (18 pages)
MR01	Registration of charge 085583540001 filed on: 23rd, August 2013	mortgage	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013	incorporation	Free Download (22 pages)

Jam Portfolio Ltd SWANSEA

Jam Portfolio Ltd Address / Contact

Company Information / Profile

Company staff

Michael A.

Alun M.

Jason H.

People with significant control

Annual reports financial information

Company filings

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