| Company Name | JMP Electronics Limited |
|---|---|
| Director | Paul Goddard |
| Company Status | Active |
| Company Number | 04119146 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Paul Goddard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Eight Acres Great Totham Road Maldon Essex CM9 3NP |
| Director Name | Joseph William Charles Goddard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Eight Acres Great Totham Road Maldon Essex CM8 3NP |
| Secretary Name | Joseph William Charles Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Eight Acres Great Totham Road Maldon Essex CM8 3NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01621 840107 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Goddard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610,140 |
| Cash | £585,718 |
| Current Liabilities | £13,934 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from 2 Catchpole Lane Great Totham Maldon Essex CM9 8PY to Office 16 Bentalls Shopping Centre Colchester Road Heybridge Maldon CM9 4GD on 28 October 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 21 June 2013 | Termination of appointment of Joseph Goddard as a secretary (1 page) |
| 21 June 2013 | Termination of appointment of Joseph Goddard as a director (1 page) |
| 21 June 2013 | Termination of appointment of Joseph Goddard as a secretary (1 page) |
| 21 June 2013 | Termination of appointment of Joseph Goddard as a director (1 page) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Paul Goddard on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Joseph William Charles Goddard on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Goddard on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph William Charles Goddard on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph William Charles Goddard on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Goddard on 4 January 2010 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 January 2004 | Return made up to 04/12/03; full list of members
|
| 12 January 2004 | Return made up to 04/12/03; full list of members
|
| 1 December 2003 | Registered office changed on 01/12/03 from: 15 bentalls shopping centre colchester road, heybridge maldon essex CM9 4GD (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 15 bentalls shopping centre colchester road, heybridge maldon essex CM9 4GD (1 page) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 13 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 4 December 2000 | Incorporation (17 pages) |
| 4 December 2000 | Incorporation (17 pages) |
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Secretary resigned (1 page) |