Jamarda Limited

Company Name	Jamarda Limited
Company Status	Active
Company Number	07284007
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Adrian Bird
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Director Name	Mr David John Gilvray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Director Name	Mr James Paul Neville
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY

Location

Registered Address	C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £1	Martin Adrian Bird 40.00% Ordinary
30 at £1	David John Gilvray 30.00% Ordinary
30 at £1	James Paul Neville 30.00% Ordinary

Financials

Year	2014
Net Worth	-£51,425
Cash	£593,959
Current Liabilities	£681,490

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

Charges

13 September 2010	Delivered on: 16 September 2010 Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 September 2010

Delivered on: 16 September 2010
Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
3 May 2019	Satisfaction of charge 1 in full (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 August 2018	Director's details changed for Mr James Paul Neville on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Mr David John Gilvray on 2 August 2018 (2 pages)
2 August 2018	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mr Martin Adrian Bird on 2 August 2018 (2 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 120 (6 pages)
18 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 120 (6 pages)
27 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 120 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 120 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
28 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 December 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 December 2011	Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
8 December 2011	Current accounting period shortened from 30 June 2011 to 30 September 2010 (1 page)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
14 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)