Jms (export Sales) Limited in 43 Poole Rd Westbourne BOURNEMOUTH

Jms (export Sales) Limited BOURNEMOUTH

Founded in 2008, Jms (export Sales), classified under reg no. 06554280 is an active company. Currently registered at C/o Stephenson & Co Grd Flr Austin Hse BH4 9DN, Bournemouth the company has been in the business for sixteen years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31. Since 2008-04-14 Jms (export Sales) Limited is no longer carrying the name Jms (expert Sales).

There is a single director in the company at the moment - Laurence H., appointed on 13 April 2017. In addition, a secretary was appointed - Mohamed K., appointed on 29 September 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jms (export Sales) Limited Address / Contact

Office Address	C/o Stephenson & Co Grd Flr Austin Hse
Office Address2	43 Poole Rd Westbourne
Town	Bournemouth
Post code	BH4 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06554280
Date of Incorporation	Thu, 3rd Apr 2008
Industry	Other service activities not elsewhere classified
End of financial Year	29th December
Company age	16 years old
Account next due date	Sun, 29th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Laurence H.

Position: Director

Appointed: 13 April 2017

Mohamed K.

Position: Secretary

Appointed: 29 September 2011

Jacqueline H.

Position: Director

Appointed: 20 December 2013

Resigned: 04 April 2016

Peter G.

Position: Director

Appointed: 31 July 2010

Resigned: 01 October 2017

Jacqueline H.

Position: Director

Appointed: 31 July 2010

Resigned: 30 September 2011

Peter G.

Position: Secretary

Appointed: 22 March 2010

Resigned: 30 September 2011

Jacqueline H.

Position: Secretary

Appointed: 03 April 2008

Resigned: 31 July 2010

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2008

Resigned: 03 April 2008

Company Directors Limited

Position: Corporate Director

Appointed: 03 April 2008

Resigned: 03 April 2008

Laurence H.

Position: Director

Appointed: 03 April 2008

Resigned: 01 August 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Laurence H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jms (expert Sales)	April 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	-338 640	-596 905

Balance Sheet
Cash Bank In Hand	254 518	166 400
Current Assets	958 151	872 786
Debtors	571 639	626 243
Net Assets Liabilities Including Pension Asset Liability	-338 640	-596 905
Stocks Inventory	131 994	80 143
Tangible Fixed Assets	6 040	4 784

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-338 641	-596 906
Shareholder Funds	-338 640	-596 905

Other
Creditors Due After One Year	707 063	639 538
Creditors Due Within One Year	595 769	834 938
Fixed Assets	6 041	4 785
Investments Fixed Assets	1	1
Net Current Assets Liabilities	362 382	37 848
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		339
Tangible Fixed Assets Cost Or Valuation	14 209	14 548
Tangible Fixed Assets Depreciation	8 169	9 764
Tangible Fixed Assets Depreciation Charged In Period		1 595
Total Assets Less Current Liabilities	368 423	42 633

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-10-01 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-04-13 filed on: 21st, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 10th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-04-04 filed on: 20th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-12-31 filed on: 31st, December 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 20th, May 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-03-31: 100001.00 GBP filed on: 18th, April 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, April 2013	incorporation	Free Download (18 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 9th, February 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-21 filed on: 21st, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-21 filed on: 21st, November 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-11-21) of a secretary filed on: 21st, November 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (1 page)
AP03	Appointment (date: 2010-04-29) of a secretary filed on: 29th, April 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, February 2010	accounts	Free Download (3 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 7th, December 2009	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 7th, December 2009	officers	Free Download (2 pages)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 16th, February 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, April 2008	incorporation	Free Download (12 pages)
288b	On 2008-04-18 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-18 Secretary appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-18 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
CERTNM	Company name changed jms (expert sales) LIMITEDcertificate issued on 14/04/08 filed on: 9th, April 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2008	incorporation	Free Download (16 pages)

Jms (export Sales) Limited BOURNEMOUTH

Jms (export Sales) Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Mohamed K.

Jacqueline H.

Peter G.

Jacqueline H.

Peter G.

Jacqueline H.

Temple Secretaries Limited

Company Directors Limited

Laurence H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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