About

Registered Number: 02877499
Date of Incorporation: 03/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Unit E Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, SL6 0LX,

 

J & M Automotive Ltd was registered on 03 December 1993 and has its registered office in Taplow, Buckinghamshire, it has a status of "Active". The company has 6 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Mark James 02 July 2018 - 1
MALSTER, Christopher George 02 August 2004 02 July 2018 1
RUDALL, Jean Eileen 03 December 1993 31 December 1994 1
RUDALL, Ronald 31 December 1994 02 August 2004 1
Secretary Name Appointed Resigned Total Appointments
SARGENT, Gwyneth 03 December 1993 31 December 1997 1
GRUNBERG & CO HR SERVICES LIMITED 01 May 2010 21 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
PSC04 - N/A 16 December 2019
CS01 - N/A 04 December 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 21 January 2019
PSC05 - N/A 21 January 2019
PSC01 - N/A 21 January 2019
PSC01 - N/A 21 January 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 13 September 2018
RESOLUTIONS - N/A 28 August 2018
CONNOT - N/A 28 August 2018
CH01 - Change of particulars for director 15 August 2018
CH01 - Change of particulars for director 15 August 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
PSC07 - N/A 10 July 2018
PSC02 - N/A 10 July 2018
AD01 - Change of registered office address 10 July 2018
AA01 - Change of accounting reference date 02 July 2018
MR04 - N/A 30 May 2018
AA - Annual Accounts 23 April 2018
CH04 - Change of particulars for corporate secretary 13 March 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 January 2013
AP04 - Appointment of corporate secretary 06 December 2012
TM02 - Termination of appointment of secretary 06 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 25 January 2011
AP04 - Appointment of corporate secretary 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AA - Annual Accounts 18 August 2010
TM02 - Termination of appointment of secretary 06 July 2010
AP04 - Appointment of corporate secretary 23 June 2010
AR01 - Annual Return 02 January 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 28 April 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 26 June 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 24 January 2005
395 - Particulars of a mortgage or charge 11 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 04 April 1995
288 - N/A 31 March 1995
363s - Annual Return 23 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1994
288 - N/A 11 January 1994
288 - N/A 11 January 1994
NEWINC - New incorporation documents 03 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.