JMW Ecommerce Limited

Company Name	JMW Ecommerce Limited
Director	James William Weaver
Company Status	Active
Company Number	06897809
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Previous Names	Diesel Frog Limited and JMW Health & Beauty Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James William Weaver
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(7 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	Mr James Weaver
Status	Current
Appointed	19 April 2017(7 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	17 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Sharon May Royle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Business Development Manager
Correspondence Address	22 Gorsefield Hey Wilmslow Cheshire SK9 2NH

Secretary Name	Mr Ian Thomas Royle
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gorsefield Hey Wilmslow Cheshire SK9 2NH

Director Name	Mr Ian Thomas Royle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Gorsefield Hey Wilmslow Cheshire SK9 2NH

Contact

Website	dieselfrog.com

Location

Registered Address	C/O Lusso No 1 The Glasshouse Alderley Park Alderley Edge SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

1 at £1	Ian Thomas Royle 50.00% Ordinary A
1 at £1	Martyn Weaver 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£311,095
Current Liabilities	£1,847

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

21 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 (3 pages)
18 June 2020	Change of details for Mr Martyn William Weaver as a person with significant control on 18 June 2020 (2 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
25 October 2017	Notification of Martyn Weaver as a person with significant control on 1 June 2016 (2 pages)
25 October 2017	Cessation of Martyn Weaver as a person with significant control on 25 October 2017 (1 page)
25 October 2017	Notification of Martyn Weaver as a person with significant control on 1 June 2016 (2 pages)
25 October 2017	Cessation of Martyn Weaver as a person with significant control on 25 October 2017 (1 page)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14 (3 pages)
15 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-14 (3 pages)
21 June 2017	Termination of appointment of Ian Thomas Royle as a director on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Thomas Royle as a secretary on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Thomas Royle as a secretary on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Ian Thomas Royle as a director on 20 June 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 May 2017 (6 pages)
15 June 2017	Micro company accounts made up to 31 May 2017 (6 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 April 2017	Appointment of Mr James Weaver as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr James Weaver as a secretary on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Westgrove Toft Road Knutsford Cheshire WA16 9ED England to 17 London Road Alderley Edge Cheshire SK9 7JT on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Westgrove Toft Road Knutsford Cheshire WA16 9ED England to 17 London Road Alderley Edge Cheshire SK9 7JT on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr James Weaver as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr James Weaver as a director on 19 April 2017 (2 pages)
16 January 2017	Micro company accounts made up to 31 May 2016 (4 pages)
16 January 2017	Micro company accounts made up to 31 May 2016 (4 pages)
29 November 2016	Registered office address changed from 22 Gorsefield Hey Wilmslow Cheshire SK9 2NH to Westgrove Toft Road Knutsford Cheshire WA16 9ED on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 22 Gorsefield Hey Wilmslow Cheshire SK9 2NH to Westgrove Toft Road Knutsford Cheshire WA16 9ED on 29 November 2016 (1 page)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
24 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 August 2009	Ad 07/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
20 August 2009	Ad 07/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 July 2009	Appointment terminated director sharon royle (1 page)
21 July 2009	Appointment terminated director sharon royle (1 page)
21 July 2009	Director appointed mr ian thomas royle (1 page)
21 July 2009	Director appointed mr ian thomas royle (1 page)
7 May 2009	Incorporation (14 pages)
7 May 2009	Incorporation (14 pages)

JMW Ecommerce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire