Jlm Global Foods Limited in Yarm Road Business Park DARLINGTON

Jlm Global Foods Limited DARLINGTON

Founded in 2003, Jlm Global Foods, classified under reg no. 04784234 is an active company. Currently registered at 37 Allington Way DL1 4QB, Darlington the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on Monday 31st January 2022. Since Thursday 11th August 2005 Jlm Global Foods Limited is no longer carrying the name South View Racing.

The company has 5 directors, namely Basil I., Daniel M. and Mark T. and others. Of them, Graeme M. has been with the company the longest, being appointed on 29 July 2005 and Basil I. and Daniel M. and Mark T. have been with the company for the least time - from 31 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James M. who worked with the the company until 26 March 2021.

Jlm Global Foods Limited Address / Contact

Office Address	37 Allington Way
Office Address2	Yarm Road Business Park
Town	Darlington
Post code	DL1 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04784234
Date of Incorporation	Mon, 2nd Jun 2003
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Basil I.

Position: Director

Appointed: 31 March 2021

Daniel M.

Position: Director

Appointed: 31 March 2021

Mark T.

Position: Director

Appointed: 31 March 2021

Anthony D.

Position: Director

Appointed: 26 September 2006

Graeme M.

Position: Director

Appointed: 29 July 2005

David J.

Position: Director

Appointed: 31 March 2021

Resigned: 01 February 2023

Paul H.

Position: Director

Appointed: 29 July 2005

Resigned: 26 February 2021

James M.

Position: Director

Appointed: 29 July 2005

Resigned: 26 March 2021

David T.

Position: Director

Appointed: 05 June 2003

Resigned: 29 July 2005

James M.

Position: Secretary

Appointed: 05 June 2003

Resigned: 26 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Graeme M. This PSC has 25-50% voting rights. The second entity in the PSC register is James M. This PSC and has 25-50% voting rights. The third one is Joyce M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Graeme M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

James M.

Notified on	16 April 2016
Nature of control:	25-50% voting rights

Joyce M.

Notified on	16 April 2016
Ceased on	27 April 2023
Nature of control:	75,01-100% shares

Company previous names

South View Racing	August 11, 2005

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Tuesday 31st January 2023 filed on: 29th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Tuesday 31st January 2023 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 19th, December 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 14th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 29th, March 2021	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, September 2019	accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Friday 25th January 2019410800.00 GBP filed on: 27th, February 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 17th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	510800.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 5th, August 2015	annual return	Free Download (7 pages)
SH01	510800.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	610800.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd June 2013 filed on: 19th, June 2013	annual return	Free Download (7 pages)
SH01	6010800.00 GBP is the capital in company's statement on Thursday 31st January 2013 filed on: 12th, March 2013	capital	Free Download (4 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2012 (was Thursday 31st January 2013). filed on: 12th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 6th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 23rd, November 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 30th June 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (6 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
123	Gbp nc 10100/100000/07/08 filed on: 17th, July 2008	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 9th, June 2008	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/08/05 filed on: 16th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on Monday 1st August 2005. Value of each share 1 £, total number of shares: 10100. filed on: 16th, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10000 shares on Monday 1st August 2005. Value of each share 1 £, total number of shares: 10100. filed on: 16th, August 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 01/08/05 filed on: 16th, August 2005	capital	Free Download (1 page)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (12 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th July 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Thursday 5th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 5th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, June 2003	incorporation	Free Download (9 pages)

Jlm Global Foods Limited DARLINGTON

Jlm Global Foods Limited Address / Contact

Company Information / Profile

Company staff

Basil I.

Daniel M.

Mark T.

Anthony D.

Graeme M.

David J.

Paul H.

James M.

David T.

James M.

People with significant control

Company previous names

Company filings

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