Jlm Produce Limited. Head office in Croydon. Check Director.

Jlm Produce Limited, Croydon

Jlm Produce Limited is a private limited company. Situated at 266-268 Wickham Road, Shirley, Croydon CR0 8BJ, the above-mentioned 19 years old business was incorporated on 2005-01-12 and is officially categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
1 director can be found in this business: Michael G. (appointed on 21 October 2021). Moving on to the secretaries (1 in total), we can name: Nicola G. (appointed on 21 October 2021).

About
Name: Jlm Produce Limited
Number: 05331170
Incorporation date: 2005-01-12
End of financial year: 30 September


Address:	266-268 Wickham Road Shirley Croydon CR0 8BJ
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Pacho Holdings Ltd

28 June 2023

Address	266-268 Wickham Road, Croydon, Surrey, CR0 8BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	14165 069
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael G.

21 October 2021 - 28 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark T.

6 April 2016 - 30 November 2022

Nature of control:	25-50% shares

Philip M.

6 April 2016 - 4 March 2022

Nature of control:	25-50% shares

Colin G.

6 April 2016 - 21 October 2021

Nature of control:	75,01-100% shares

The target date for Jlm Produce Limited confirmation statement filing is 2024-07-25. The most recent one was submitted on 2023-07-11. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are indexed in the Companies House, namely: Pacho Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wickham Road, CR0 8BJ Croydon, Surrey. Michael G. that owns over 3/4 of shares, 3/4 to full of voting rights. Mark T. that owns 1/2 or less of shares.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 17th, March 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 17th, March 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2023 \| incorporation	Free Download (27 pages)
SH02	Sub-division of shares on Thu, 9th Mar 2023 filed on: 16th, March 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2023 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, January 2023 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 30th Nov 2022 - 111.00 GBP filed on: 11th, January 2023 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, January 2023 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Sep 2018 filed on: 1st, July 2019 \| accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 24th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 1st Oct 2016 filed on: 18th, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd Oct 2015 filed on: 24th, December 2015 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, June 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 2nd, June 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 21st May 2015: 444.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 111.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 19th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2010 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 18th Jun 2010: 111.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2010 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, May 2009 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 1st, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 5th, August 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 12th Jan 2005. Value of each share 1 £. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 12th Jan 2005. Value of each share 1 £. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Jan 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2005 \| incorporation	Free Download (14 pages)

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