Jdm Quality Foods Limited. Head office in Horwich. Check Director.

Jdm Quality Foods Limited, Horwich

Jdm Quality Foods Limited is a private limited company. Situated at Unit 5 Lodge Bank Industrial Estate, Crown Lane, Horwich BL6 5HY, the above-mentioned 13 years old company was incorporated on 2011-01-13.
2 directors can be found in the company: Christine M. (appointed on 11 September 2012), Alan M. (appointed on 13 January 2011).

About
Name: Jdm Quality Foods Limited
Number: 07491459
Incorporation date: 2011-01-13
End of financial year: 31 July


Address:	Unit 5 Lodge Bank Industrial Estate Crown Lane Horwich BL6 5HY
SIC code:	46390 -

Company staff

People with significant control

Victoria R.

1 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine M.

6 April 2016 - 1 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Alan M.

6 April 2016 - 1 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	476,322	588,430	861,180	740,582	785,953	691,125	696,103	631,393	520,218	666,088	876,679	1,173,353
Total Assets Less Current Liabilities	344,650	767,929	578,136	370,942	195,578	143,384	147,381	68,762	258,952	335,171	477,509	747,190
Fixed Assets	417,508	1,024,884	594,258	567,400	588,982	544,773	483,906	479,663	413,004	296,781	459,453	-
Intangible Fixed Assets	43,537	128,996	114,454	99,913	85,372	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-49,143	149	72,484	65,156	-42,671	-	-	-	-	-	-	-
Tangible Fixed Assets	373,971	895,888	479,804	467,487	503,610	-	-	-	-	-	-	-

The deadline for Jdm Quality Foods Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was submitted on 2023-01-13. The due date for the next annual accounts filing is 30 April 2025. Latest accounts filing was sent for the time period up to 31 July 2023.

3 persons of significant control are indexed in the official register, namely: Victoria R. that owns over 3/4 of shares, 3/4 to full of voting rights. Christine M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/13 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/13 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control 2023/02/01 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/01 filed on: 9th, February 2023 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/02/01 filed on: 9th, February 2023 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, February 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, February 2023 \| incorporation	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 8th, February 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 1st, March 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/01/13 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/01/13 filed on: 31st, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2021/01/14 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/01/14 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England on 2021/01/14 to Unit 5 Lodge Bank Industrial Estate Crown Lane Horwich Bolton BL6 5HY filed on: 14th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 5th, June 2019 \| mortgage	Free Download (2 pages)
MR04	Charge 074914590004 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 074914590007 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 074914590006 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Greater Manchester M1 1LQ on 2017/03/14 to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ filed on: 14th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/13 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 074914590009, created on 2017/01/04 filed on: 5th, January 2017 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 074914590008, created on 2016/10/14 filed on: 18th, October 2016 \| mortgage	Free Download (9 pages)
MR04	Charge 074914590005 satisfaction in full. filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074914590007, created on 2016/04/11 filed on: 18th, April 2016 \| mortgage	Free Download (37 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/18 capital
MR01	Registration of charge 074914590006, created on 2015/03/31 filed on: 14th, April 2015 \| mortgage	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 11th, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/16 capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 10th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 22nd, May 2013 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074914590005 filed on: 22nd, May 2013 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 074914590004 filed on: 19th, April 2013 \| mortgage	Free Download (41 pages)
AAMD	Amended accounts for the period to 2012/07/31 filed on: 12th, March 2013 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 26th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/05/24 filed on: 29th, October 2012 \| capital	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 26th, October 2012 \| mortgage	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, October 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, October 2012 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/09/17. filed on: 17th, September 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/07/31 filed on: 30th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, July 2011 \| mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 13th, January 2011 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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