Company NameJEM Transport (Wrexham) Limited
DirectorJames Varker
Company StatusActive
Company Number06507543
CategoryPrivate Limited Company
Incorporation Date18 February 2008(16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr James Varker
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2008(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence Address31 Prince William Gardens
Mancot
Deeside
Flintshire
CH5 2BW
Wales
Secretary NameMiss Emma Elaine Jacobs
NationalityBritish
StatusResigned
Appointed18 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Maeshyfryd
Chirk
Wrexham
LL14 5AQ
Wales

Location

Registered AddressKBH Accountants Ltd
255 Poulton Road
Wallasey
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1James Varker
100.00%
Ordinary

Financials

Year2014
Net Worth£586
Cash£8,878
Current Liabilities£16,916

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months ago)
Next Return Due28 February 2025 (10 months, 2 weeks from now)

Filing History

18 September 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
1 March 2023Confirmation statement made on 18 February 2023 with updates (5 pages)
9 November 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
18 February 2022Confirmation statement made on 18 February 2022 with updates (5 pages)
15 July 2021Total exemption full accounts made up to 28 February 2021 (5 pages)
18 May 2021Director's details changed for Mr James Varker on 18 May 2021 (2 pages)
22 February 2021Confirmation statement made on 18 February 2021 with updates (5 pages)
23 September 2020Total exemption full accounts made up to 29 February 2020 (4 pages)
24 February 2020Confirmation statement made on 18 February 2020 with updates (5 pages)
30 October 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
28 February 2019Confirmation statement made on 18 February 2019 with updates (5 pages)
14 November 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
28 February 2018Confirmation statement made on 18 February 2018 with updates (5 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
16 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
21 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
14 December 2016Registered office address changed from C/O Christian & Co 26 High Street Holywell Clwyd CH8 7LH to C/O Kbh Accountants Ltd 255 Poulton Road Wallasey CH44 4BT on 14 December 2016 (1 page)
14 December 2016Registered office address changed from C/O Christian & Co 26 High Street Holywell Clwyd CH8 7LH to C/O Kbh Accountants Ltd 255 Poulton Road Wallasey CH44 4BT on 14 December 2016 (1 page)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
15 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
15 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Director's details changed for Mr James Varker on 18 March 2015 (2 pages)
18 March 2015Director's details changed for Mr James Varker on 18 March 2015 (2 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 October 2014Registered office address changed from 4 Maeshyfryd Chirk Wrexham LL14 5AQ to C/O Christian & Co 26 High Street Holywell Clwyd CH8 7LH on 21 October 2014 (1 page)
21 October 2014Registered office address changed from 4 Maeshyfryd Chirk Wrexham LL14 5AQ to C/O Christian & Co 26 High Street Holywell Clwyd CH8 7LH on 21 October 2014 (1 page)
21 October 2014Termination of appointment of Emma Elaine Jacobs as a secretary on 21 October 2014 (1 page)
21 October 2014Termination of appointment of Emma Elaine Jacobs as a secretary on 21 October 2014 (1 page)
22 February 2014Secretary's details changed for Mrs Emma Elaine Varker on 1 January 2014 (1 page)
22 February 2014Secretary's details changed for Mrs Emma Elaine Varker on 1 January 2014 (1 page)
22 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(4 pages)
22 February 2014Secretary's details changed for Mrs Emma Elaine Varker on 1 January 2014 (1 page)
22 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
(4 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 August 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 June 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
21 February 2011Secretary's details changed for Miss Emma Elaine Jacobs on 20 January 2011 (1 page)
21 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 February 2011Secretary's details changed for Miss Emma Elaine Jacobs on 20 January 2011 (1 page)
21 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 August 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for James Varker on 26 February 2010 (2 pages)
17 March 2010Secretary's details changed for Emma Elaine Jacobs on 26 February 2010 (1 page)
17 March 2010Secretary's details changed for Emma Elaine Jacobs on 26 February 2010 (1 page)
17 March 2010Director's details changed for James Varker on 26 February 2010 (2 pages)
17 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 April 2009Return made up to 18/02/09; full list of members (10 pages)
30 April 2009Return made up to 18/02/09; full list of members (10 pages)
18 February 2008Incorporation (17 pages)
18 February 2008Incorporation (17 pages)