Jm Racing Limited in LONDON

Jm Racing Limited LONDON

Founded in 2007, Jm Racing, classified under reg no. 06106354 is an active company. Currently registered at 249-251 Merton Road SW18 5EB, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Joseph M., appointed on 31 December 2008. In addition, a secretary was appointed - Paula G., appointed on 31 December 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jm Racing Limited Address / Contact

Office Address	249-251 Merton Road
Town	London
Post code	SW18 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06106354
Date of Incorporation	Thu, 15th Feb 2007
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Sale of other motor vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Paula G.

Position: Secretary

Appointed: 31 December 2009

Joseph M.

Position: Director

Appointed: 31 December 2008

Joseph M.

Position: Secretary

Appointed: 31 December 2008

Resigned: 31 December 2009

Massimo F.

Position: Director

Appointed: 17 October 2008

Resigned: 30 December 2008

Charles D.

Position: Director

Appointed: 17 October 2008

Resigned: 31 December 2008

Charles D.

Position: Secretary

Appointed: 17 October 2008

Resigned: 31 December 2008

Joseph M.

Position: Director

Appointed: 29 March 2007

Resigned: 17 October 2008

Crispin S.

Position: Secretary

Appointed: 29 March 2007

Resigned: 17 October 2008

Crispin S.

Position: Director

Appointed: 29 March 2007

Resigned: 17 October 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 15 February 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Joseph M. The abovementioned PSC and has 75,01-100% shares.

Joseph M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 014	4 174	3 430

Balance Sheet
Current Assets	372 372	914 755	856 043	941 397	1 190 356	1 244 382	1 652 683	1 896 760	2 166 529
Net Assets Liabilities			3 430	1 401	1 543	1 926	3 388	3 890	4 678
Cash Bank In Hand	184 267	75 481
Debtors	26 580	20 752
Net Assets Liabilities Including Pension Asset Liability	2 014	4 174	3 430
Stocks Inventory	161 525	818 522

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 012	4 172
Shareholder Funds	2 014	4 174	3 430

Other
Version Production Software							2 021		2 024
Average Number Employees During Period					1	1	1	1	1
Creditors			852 613	939 996	1 188 813	1 242 456	1 649 295	1 892 870	2 161 851
Net Current Assets Liabilities	2 014	4 174	3 430	1 401	1 543	1 926	3 388	3 890	4 678
Total Assets Less Current Liabilities	2 014	4 174	3 430	1 401	1 544	1 926	3 388	3 890	4 678
Creditors Due Within One Year	370 358	910 581	852 613
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 54 Kimber Road London SW18 4PP on Wed, 8th Feb 2023 to 249-251 Merton Road London SW18 5EB filed on: 8th, February 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 11th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 29th Mar 2010 filed on: 29th, March 2010	officers	Free Download (1 page)
AP03	On Mon, 29th Mar 2010, company appointed a new person to the position of a secretary filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
288a	On Wed, 18th Mar 2009 Director and secretary appointed filed on: 18th, March 2009	officers	Free Download (3 pages)
288b	On Tue, 17th Mar 2009 Appointment terminated director and secretary filed on: 17th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 12/03/2009 from 54 kimber road london SW18 4PP filed on: 12th, March 2009	address	Free Download (1 page)
287	Registered office changed on 09/03/2009 from 275 leigh road slough berkshire SL1 4HF filed on: 9th, March 2009	address	Free Download (1 page)
288b	On Fri, 2nd Jan 2009 Appointment terminated director filed on: 2nd, January 2009	officers	Free Download (1 page)
287	Registered office changed on 18/12/2008 from the kimber centre 54 kimber rd london SW18 4PP filed on: 18th, December 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, December 2008	accounts	Free Download (4 pages)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On Mon, 10th Nov 2008 Appointment terminated director and secretary filed on: 10th, November 2008	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2008 Director and secretary appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 1st Mar 2008 with complete member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/02/2008 from 62 kimber rd london SW18 4PP filed on: 28th, February 2008	address	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New secretary appointed;new director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New secretary appointed;new director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (5 pages)

Jm Racing Limited LONDON

Jm Racing Limited Address / Contact

Company Information / Profile

Company staff

Paula G.

Joseph M.

Joseph M.

Massimo F.

Charles D.

Charles D.

Joseph M.

Crispin S.

Crispin S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us