Company NameJMAX Motors Limited
Company StatusDissolved
Company Number05751331
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr John Alexander Maxwell
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Vale Road
Timperley
Altrincham
Cheshire
WA15 7TG
Director NameJulie Maxwell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2006(same day as company formation)
RoleAccounts Clerk
Country of ResidenceUnited Kingdom
Correspondence Address30 Vale Road
Timperley
Altrincham
Cheshire
WA15 7TG
Secretary NameJulie Maxwell
NationalityBritish
StatusClosed
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Frieston Road
Timperley
Altrincham
Cheshire
WA14 5AP

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9 at £1John Alexander Maxwell
90.00%
Ordinary
1 at £1Julie Maxwell
10.00%
Ordinary

Financials

Year2014
Net Worth-£21,764
Cash£5,855
Current Liabilities£23,145

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Charges

30 March 2009Delivered on: 1 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 October 2016Amended total exemption small company accounts made up to 30 June 2015 (6 pages)
10 May 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
(5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 May 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 February 2014Director's details changed for Julie Maxwell on 26 February 2014 (2 pages)
26 February 2014Director's details changed for John Alexander Maxwell on 26 February 2014 (2 pages)
27 June 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
4 May 2012Amended accounts made up to 30 June 2011 (6 pages)
13 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Julie Maxwell on 22 March 2010 (2 pages)
14 April 2010Director's details changed for John Alexander Maxwell on 22 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2009Return made up to 22/03/09; full list of members (4 pages)
1 April 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008Return made up to 22/03/08; full list of members (4 pages)
7 January 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
23 March 2007Return made up to 22/03/07; full list of members (2 pages)
22 March 2006Incorporation (12 pages)