Jmr Vehicle Solutions Limited in 39-41 Waterloo Street BIRMINGHAM

Jmr Vehicle Solutions Limited BIRMINGHAM

Jmr Vehicle Solutions started in year 2007 as Private Limited Company with registration number 06330821. The Jmr Vehicle Solutions company has been functioning successfully for seventeen years now and its status is liquidation. The firm's office is based in Birmingham at Cavenish House. Postal code: B2 5PP.

Jmr Vehicle Solutions Limited Address / Contact

Office Address	Cavenish House
Office Address2	39-41 Waterloo Street
Town	Birmingham
Post code	B2 5PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06330821
Date of Incorporation	Wed, 1st Aug 2007
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated	Fri, 29th Jul 2022

Company staff

Richard V.

Position: Director

Appointed: 22 October 2007

Mark V.

Position: Director

Appointed: 22 October 2007

Judith H.

Position: Secretary

Appointed: 09 October 2014

Resigned: 10 July 2019

Judith H.

Position: Director

Appointed: 22 October 2007

Resigned: 05 March 2014

Geoffrey H.

Position: Secretary

Appointed: 22 October 2007

Resigned: 09 October 2014

Fbc Nominees Limited

Position: Secretary

Appointed: 01 August 2007

Resigned: 22 October 2007

Fbc Nominees Limited

Position: Director

Appointed: 01 August 2007

Resigned: 22 October 2007

Routh Holdings Limited

Position: Director

Appointed: 01 August 2007

Resigned: 22 October 2007

People with significant control

Mark V.

Notified on	1 August 2016
Nature of control:	25-50% shares

Richard V.

Notified on	1 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	258 316	268 947	249 587	328 142	322 933

Balance Sheet
Cash Bank On Hand						227 637	103 923	95 078	-3 718
Current Assets	828 020	1 162 236	1 358 544	1 158 890	1 156 767	1 033 029	1 207 260	1 258 780	1 295 221	960 464
Debtors	583 651	829 936	956 048	709 710	774 084	574 440	358 268	384 013	476 384	297 424
Net Assets Liabilities						218 371	234 522	248 662	43 441	739
Other Debtors						86 510	1 600	400		30 078
Property Plant Equipment						2 618 170	2 734 886	2 047 233	1 530 473	25 310
Total Inventories						230 952	745 069	779 689	818 837	663 040
Cash Bank In Hand	129 429	112 150	47 456	130 794	75 051
Net Assets Liabilities Including Pension Asset Liability	258 316	268 947	249 587	328 142	322 933
Stocks Inventory	114 940	220 150	355 040	318 386	307 632
Tangible Fixed Assets	933 002	695 857	684 046	731 459	582 786

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	258 216	268 847	249 487	328 042	322 833
Shareholder Funds	258 316	268 947	249 587	328 142	322 933

Other
Accumulated Depreciation Impairment Property Plant Equipment						546 364	1 214 605	1 886 242	2 288 338	73 715
Amounts Owed By Group Undertakings Participating Interests									91 042	26 936
Amounts Owed To Group Undertakings Participating Interests						49 462	18 373	21 716
Average Number Employees During Period							4	4
Bank Borrowings Overdrafts						218 631	220 530	108 772	54 293	37 555
Corporation Tax Payable								29 251	44 178	29 251
Creditors						1 431 941	2 350 484	2 349 732	2 421 699	837 466
Disposals Decrease In Depreciation Impairment Property Plant Equipment							37 486	10 670	86 741	2 584 773
Disposals Property Plant Equipment							48 208	16 016	114 664	3 719 786
Fixed Assets	933 002	695 857	684 046	731 459	582 786	2 618 170	2 734 886	2 047 233	1 530 473	25 310
Increase From Depreciation Charge For Year Property Plant Equipment							705 727	682 307	488 837	370 150
Net Current Assets Liabilities	-331 674	-181 993	-192 012	-241 430	19 686	-398 912	-1 143 224	-1 090 952	-1 126 478	122 998
Other Creditors						823 318	727 058	679 280	761 106	92 352
Other Taxation Social Security Payable						92	112 560	198 277	236 832	366 500
Par Value Share		1	1	1	1		1	1	1	1
Property Plant Equipment Gross Cost						3 164 534	3 949 491	3 933 475	3 818 811	99 025
Provisions For Liabilities Balance Sheet Subtotal						28 320	28 320	28 320	28 320
Total Assets Less Current Liabilities	601 328	513 864	492 034	490 029	602 472	2 219 258	1 591 662	956 281	403 995	148 308
Trade Creditors Trade Payables						337 046	1 271 963	1 312 436	1 325 290	311 808
Trade Debtors Trade Receivables						487 930	356 668	383 613	385 342	240 410
Advances Credits Directors								7 960	8 036	30 078
Advances Credits Made In Period Directors									76	38 114
Creditors Due After One Year	343 012	244 917	222 447	141 887	259 539
Creditors Due Within One Year	1 159 694	1 344 229	1 550 556	1 400 320	1 137 081
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges			20 000	20 000	20 000
Secured Debts			222 447	141 887
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		183 808	340 626	741 110	335 200
Tangible Fixed Assets Cost Or Valuation	1 356 563	1 217 370	1 194 146	1 201 479	1 114 481
Tangible Fixed Assets Depreciation	423 561	521 513	510 100	470 019	531 695
Tangible Fixed Assets Depreciation Charged In Period		237 133	160 240	310 350	240 077
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		139 180	171 653	350 432	178 402
Tangible Fixed Assets Disposals		323 000	363 850	733 779	422 198

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Jmr Vehicle Solutions Ltd Paradise Lane Slade Heath Wolverhampton WV10 7NZ England on 2023/03/02 to Cavenish House 39-41 Waterloo Street Birmingham B2 5PP filed on: 2nd, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Jmr Vehicle Solutions Ltd Paradise Lane Slade Heath Wolverhampton WV10 7NZ England on 2023/03/02 to Cavenish House 39-41 Waterloo Street Birmingham B2 5PP filed on: 2nd, March 2023	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Bickford Truck Hire Limited Paradise Lane Slade Heath Wolverhampton WV10 7NZ England on 2019/07/29 to Jmr Vehicle Solutions Ltd Paradise Lane Slade Heath Wolverhampton WV10 7NZ filed on: 29th, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2019/07/10 filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Beecham Business Park Northgate Aldridge Walsall WS9 8TZ England on 2018/09/03 to C/O Bickford Truck Hire Limited Paradise Lane Slade Heath Wolverhampton WV10 7NZ filed on: 3rd, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Joseph House Northgate Way Aldridge Walsall West Midlands WS9 8st on 2015/11/02 to Beecham Business Park Northgate Aldridge Walsall WS9 8TZ filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/08/26	capital
AP03	On 2014/10/09, company appointed a new person to the position of a secretary filed on: 15th, October 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/09 filed on: 15th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/03/06 filed on: 6th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 8th, August 2013	annual return	Free Download (4 pages)
CH01	On 2013/06/15 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
CH01	On 2013/06/15 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/20 from 10 Rushall Manor Road Walsall West Midlands WS4 2HF filed on: 20th, June 2013	address	Free Download (1 page)
CH03	On 2013/06/15 secretary's details were changed filed on: 20th, June 2013	officers	Free Download (1 page)
CH01	On 2013/06/15 director's details were changed filed on: 20th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/08/01 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 28th, August 2010	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/08/31 filed on: 13th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/10 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/27 Director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/27 Director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/27 New secretary appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/27 Secretary resigned;director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 27/10/07 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 27th, October 2007	address	Free Download (1 page)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/27 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/27 New secretary appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
287	Registered office changed on 27/10/07 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN filed on: 27th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/10/22. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/10/22. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2007	capital	Free Download (2 pages)
288b	On 2007/10/27 Secretary resigned;director resigned filed on: 27th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, August 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, August 2007	incorporation	Free Download (17 pages)

Jmr Vehicle Solutions Limited BIRMINGHAM

Jmr Vehicle Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard V.

Mark V.

Judith H.

Judith H.

Geoffrey H.

Fbc Nominees Limited

Fbc Nominees Limited

Routh Holdings Limited

People with significant control

Annual reports financial information

Company filings

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