JMR AV LTD. - AVON
| Company Profile | Company Filings |
Overview
JMR AV LTD. is a Private Limited Company from AVON and has the status: Active.
JMR AV LTD. was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JMR AV LTD. was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JMR AV LTD. - AVON
This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
92B WHITELADIES ROAD
AVON
BS8 2QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PASKER | Aug 1972 | British | Director | 2003-07-25 | CURRENT |
| MICHAEL HANNAWIN | Jun 1974 | British | Director | 2003-07-25 | CURRENT |
| MICHAEL HANNAWIN | Jun 1974 | British | Secretary | 2003-07-25 | CURRENT |
| CDL SERVICES LIMITED | Corporate Secretary | 2003-07-14 UNTIL 2003-07-25 | RESIGNED | ||
| JOSEPH LLOYD | Nov 1943 | British | Director | 2003-07-25 UNTIL 2021-06-30 | RESIGNED |
| CDL ASSOCIATES LIMITED | Corporate Director | 2003-07-14 UNTIL 2003-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Lloyd | 2016-06-30 - 2021-06-30 | 11/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael James Hannawin | 2016-06-30 | 6/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard Edward Pasker | 2016-06-30 | 8/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-07-2023 | £84,209 Cash £243,356 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-07-2022 | £33,668 Cash £233,073 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-07-2021 | £35,630 Cash £119,198 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-07-2020 | £114,041 Cash £147,126 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £25,808 Cash £184,575 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-07-2018 | £49,018 Cash £165,592 equity |
| Jmr Av Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-05-23 | 31-07-2017 | £86,872 Cash £139,239 equity |
| Jmr Av Ltd. - Accounts to registrar - small 17.1 | 2017-04-29 | 31-07-2016 | £81,984 Cash £229,934 equity |
| Accounts filed on 31-07-2015 | 2016-04-23 | 31-07-2015 | £19,334 Cash £183,803 equity |
| Accounts filed on 31-07-2014 | 2015-03-04 | 31-07-2014 | £39,962 Cash £158,800 equity |