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Home > England & Wales Companies > JM VERTRIEB UND VERMITTLUNG LIMITED
Company Information for

JM VERTRIEB UND VERMITTLUNG LIMITED

69 Great Hampton Street, Birmingham, B18 6EW,
Company Registration Number
03831408
Private Limited Company
Active

Company Overview

About Jm Vertrieb Und Vermittlung Ltd
JM VERTRIEB UND VERMITTLUNG LIMITED was founded on 1999-08-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Jm Vertrieb Und Vermittlung Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JM VERTRIEB UND VERMITTLUNG LIMITED
 
Legal Registered Office
69 Great Hampton Street
Birmingham
B18 6EW
Other companies in W8
 
Filing Information
Company Number 03831408
Company ID Number 03831408
Date formed 1999-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts DORMANT
Last Datalog update: 2024-04-17 10:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JM VERTRIEB UND VERMITTLUNG LIMITED
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Company Officers of JM VERTRIEB UND VERMITTLUNG LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LOTHAR HEINTZ
 Company Secretary 2009-08-25
BRIGITTE MARGARETE HEINTZ
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BILLY JACOB
 Director 1999-08-25 2016-08-01
BERND SAINT-PAUL
 Company Secretary 1999-08-25 2009-08-25
ENERGIZE SECRETARY LIMITED
 Company Secretary 2000-05-30 2000-05-31
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-08-25 1999-08-25
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-08-25 1999-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Appointment of Go Ahead Service Limited as company secretary on 2023-09-19
2023-09-25Termination of appointment of Michael Lothar Heintz on 2023-09-19
2023-09-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 58-60 Kensington Church Street London W8 4DB
2023-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-12AP01DIRECTOR APPOINTED MR. CHARLES BILLY JAKOB
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE MARGARETE HEINTZ
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-04PSC04Change of details for Mrs. Brigitte Margarete Heintz as a person with significant control on 2018-08-01
2018-09-04PSC04Change of details for Mrs. Brigitte Margarete Heintz as a person with significant control on 2018-08-01
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BILLY JACOB
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0125/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-02AP01DIRECTOR APPOINTED MRS. BRIGITTE MARGARETE HEINTZ
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0125/08/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-24AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-16AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-14AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Charles Billy Jacob on 2009-10-01
2010-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-16363aReturn made up to 25/08/09; full list of members
2009-09-16288aSecretary appointed mr. Michael lothar heintz
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY BERND SAINT-PAUL
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-31363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-13363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-12-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-24363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS
2006-03-28363aRETURN MADE UP TO 25/08/05; NO CHANGE OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-09363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-20363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-18363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-11-16363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-0588(2)RAD 30/05/00--------- £ SI 98@1=98 £ IC 2/100
1999-09-10CERTNMCOMPANY NAME CHANGED JM VERTRIEB UND VEMITTLUNG LIMIT ED CERTIFICATE ISSUED ON 13/09/99
1999-09-03287REGISTERED OFFICE CHANGED ON 03/09/99 FROM: VICARAGE HOUSE S44 58 KENSINGTON CHURCH ST LONDON W8 4DB
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
1999-09-02288aNEW SECRETARY APPOINTED
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-02288bDIRECTOR RESIGNED
1999-09-02288bSECRETARY RESIGNED
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to JM VERTRIEB UND VERMITTLUNG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JM VERTRIEB UND VERMITTLUNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JM VERTRIEB UND VERMITTLUNG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JM VERTRIEB UND VERMITTLUNG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JM VERTRIEB UND VERMITTLUNG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JM VERTRIEB UND VERMITTLUNG LIMITED
Trademarks
We have not found any records of JM VERTRIEB UND VERMITTLUNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JM VERTRIEB UND VERMITTLUNG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as JM VERTRIEB UND VERMITTLUNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JM VERTRIEB UND VERMITTLUNG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JM VERTRIEB UND VERMITTLUNG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JM VERTRIEB UND VERMITTLUNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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