Jpm Creative Limited in Motherwell LANARKSHIRE

Jpm Creative Limited LANARKSHIRE

Jpm Creative Limited was officially closed on 2023-02-28. Jpm Creative was a private limited company that could have been found at 65 Culzean Drive, Newarthill, Motherwell, Lanarkshire, ML1 5BF. Its total net worth was estimated to be approximately 297 pounds, and the fixed assets belonging to the company amounted to 2853 pounds. The company (formed on 2004-02-19) was run by 1 director and 1 secretary.
Director John M. who was appointed on 19 February 2004.
Moving on to the secretaries, we can name: Eileen M. appointed on 19 February 2004.

The company was categorised as "specialised design activities" (74100). As stated in the CH database, there was a name alteration on 2020-02-06 and their previous name was John Mclaughlin Design. There is a second name change: previous name was Jpm Creative performed on 2007-07-10. The latest confirmation statement was sent on 2022-02-07 and last time the accounts were sent was on 30 April 2019. 2016-02-19 is the date of the last annual return.

Jpm Creative Limited Address / Contact

Office Address	65 Culzean Drive, Newarthill
Office Address2	Motherwell
Town	Lanarkshire
Post code	ML1 5BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263680
Date of Incorporation	Thu, 19th Feb 2004
Date of Dissolution	Tue, 28th Feb 2023
Industry	specialised design activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Tue, 21st Feb 2023
Last confirmation statement dated	Mon, 7th Feb 2022

Company staff

Eileen M.

Position: Secretary

Appointed: 19 February 2004

John M.

Position: Director

Appointed: 19 February 2004

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 19 February 2004

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 19 February 2004

People with significant control

John M.

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

Company previous names

John Mclaughlin Design	February 6, 2020
Jpm Creative	July 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	297	-154	512	-2 255	453	486

Balance Sheet
Current Assets	9 320	8 976	6 160	4 298	4 186	3 086	3 805	4 368	368
Net Assets Liabilities							135	836	655
Cash Bank In Hand	805	5 124	704	865	501	124
Debtors	8 515	3 852	5 456	3 433	3 685	2 962
Tangible Fixed Assets	2 853	2 139	1 604	1 202	902	675
Net Assets Liabilities Including Pension Asset Liability	297	-154	512	-2 255	453

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	197	-254	412	-2 355	353	386
Shareholder Funds	297	-154	512	-2 255	453	486

Other
Average Number Employees During Period								1	1
Creditors						5 594	5 594	4 977	1 156
Fixed Assets	2 853	2 139	1 604	1 202	902	675	1 924	1 445	1 443
Net Current Assets Liabilities	-2 556	8 976	6 160	-3 457	-449	-189	1 789	609	-788
Total Assets Less Current Liabilities	297	11 115	7 764	-2 255	453	-4 895	135	836	655
Creditors Due Within One Year			6 890	7 755	4 635	3 275
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	15 837	15 836	15 836	15 836	15 836
Tangible Fixed Assets Depreciation	12 984	13 697	14 232	14 634	14 934	15 161
Tangible Fixed Assets Depreciation Charged In Period			535	402	300	226
Creditors Due Within One Year Total Current Liabilities	11 876	7 157
Tangible Fixed Assets Depreciation Charge For Period		713
Creditors Due After One Year		11 269	7 252

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th Feb 2020 filed on: 6th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 6th Feb 2020 filed on: 6th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
CH03	On Thu, 18th Feb 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
CH01	On Thu, 18th Feb 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, February 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 28th Feb 2009 to Thu, 30th Apr 2009 filed on: 21st, December 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
CERTNM	Company name changed jpm creative LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed jpm creative LIMITEDcertificate issued on 10/07/07 filed on: 10th, July 2007	change of name	Free Download (2 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 8th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 8th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 3rd Apr 2005 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 3rd Apr 2005 with shareholders record filed on: 3rd, April 2005	annual return	Free Download (6 pages)
288a	On Mon, 8th Mar 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Mar 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Mar 2004 New director appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 24th, February 2004	resolution	Free Download
88(2)R	Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2004	capital	Free Download (2 pages)
288b	On Tue, 24th Feb 2004 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2004	incorporation	Free Download (18 pages)

Jpm Creative Limited LANARKSHIRE

Jpm Creative Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

John M.

Ocs Corporate Secretaries Limited

Ocs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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