Company NameJDM Products Limited
DirectorsJonathan Moore and Nicola O'Leary
Company StatusActive
Company Number08277465
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Previous NameJDM Distribution UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameJonathan Moore
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCuan Stradbrook Road
Blackrock
Dublin
Ireland
Director NameNicola O'Leary
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCuan Stradbrook Road
Blackrock
Dublin
Ireland
Secretary NameJonathan Moore
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressCuan Stradbrook Road
Blackrock
Dublin
Ireland

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Jonathan Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£363
Cash£4,058
Current Liabilities£4,139

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

10 October 2023Accounts for a small company made up to 31 December 2022 (7 pages)
2 May 2023Company name changed jdm distribution uk LIMITED\certificate issued on 02/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
(3 pages)
31 January 2023Confirmation statement made on 31 January 2023 with updates (4 pages)
2 August 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
7 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
12 July 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
2 July 2021Confirmation statement made on 2 July 2021 with updates (3 pages)
1 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
2 July 2020Registered office address changed from C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 July 2020 (1 page)
5 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
3 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
12 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(5 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
18 February 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)