Active - Proposal to Strike off
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Company Information for JMAL LIMITED
CHARLES HOUSE, 6 REGENT PARK, WELLINGBOROUGH, NORTHANTS, NN8 6GR,
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Company Registration Number
 05309768 Private Limited Company
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Company Overview
About Jmal Ltd
JMAL LIMITED was founded on 2004-12-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". Jmal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| JMAL LIMITED | ||
| Legal Registered Office | ||
| CHARLES HOUSE 6 REGENT PARK WELLINGBOROUGH NORTHANTS NN8 6GR Other companies in NN8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05309768 | |
|---|---|---|
| Company ID Number | 05309768 | |
| Date formed | 2004-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2016 | |
| Account next due | 30/11/2017 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB872177407 |
| Last Datalog update: | 2018-09-05 15:53:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JMAL LIMITED
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Companies with same name JMAL LIMITED
The following companies were found which have the same name as JMAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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JMAL BROTHERS SYNTHETIC CLEANERS INC. | 216 PENNYFIELD AVE. Bronx BRONX NY 104654075 | Active | Company formed on the 2016-01-22 |
| JMAL CORP | 6560 SWISSCO DR ORLANDO FL 32822 | Inactive | Company formed on the 2005-09-27 | |
|
JMAL ENTERPRISES, LLC | 80241 PATRIOT LN HERMISTON OR 97838 | Active | Company formed on the 2015-12-17 |
| JMAL ENTERPRISES, INC. | 220 W CENTRAL AVE 33880 | Inactive | Company formed on the 1976-05-05 | |
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JMAL ENTERPRISE LLC | 175 Pearl Street Floors 1 through 3 Brooklyn NY 11201 | Active | Company formed on the 2022-07-07 |
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JMAL I LLC | 65 WEST VIRGIN STREET BUNKERVILLE NV 89007 | Permanently Revoked | Company formed on the 2007-08-10 |
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Jmal Iii, LLC | Delaware | Unknown | |
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JMAL INC | Arkansas | Unknown | |
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JMAL Inc. | 2819 Poe Ave Clovis CA 93611 | Dissolved | Company formed on the 2005-07-22 |
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JMAL INVESTMENTS LLC | 311 MARIETTA PL STEILACOOM WA 983882856 | Active | Company formed on the 2000-04-26 |
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JMAL INVESTMENTS PTY LTD | Active | Company formed on the 2020-07-16 | |
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JMAL LLC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-08-17 |
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Jmal LLC | Connecticut | Unknown | |
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JMAL LLC | 2727 Palisade Ave Suite 6J Bronx NY 10463 | Active | Company formed on the 2023-05-19 |
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Jmal Properties L L C | Maryland | Unknown | |
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JMAL PROPERTIES LLC | Arkansas | Unknown | |
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JMAL PTY LTD | VIC 3163 | Dissolved | Company formed on the 2005-08-18 |
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JMAL REALTY LLC | New Jersey | Unknown | |
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JMAL SERVICING, INC. | 14 SUZANE LANE Nassau BETHPAGE NY 11714 | Active | Company formed on the 2014-07-28 |
| JMAL TELECOM SERVICES LTD | 67 BRIGGS AVENUE SOUTH BANK MIDDLESBROUGH TS6 6XL | Active - Proposal to Strike off | Company formed on the 2022-06-15 |
Company Officers of JMAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY RACHEL BIBBY |
||
JOHN MARTIN BIBBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 1 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Martin Bibby on 2012-06-25 | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Martin Bibby on 2010-10-01 | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for John Martin Bibby on 2010-10-01 | |
| AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Martin Bibby on 2009-12-10 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
| 88(2)R | AD 01/02/06-28/02/06 £ SI 1@1=1 £ IC 2/3 | |
| 363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 36 SOANE CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4SU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED WRF0040 LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to JMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against JMAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JMAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 15,788 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 JMAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 8,978 |
| Current Assets | 2012-02-29 | £ 14,810 |
| Debtors | 2012-02-29 | £ 5,832 |
| Fixed Assets | 2012-02-29 | £ 10,116 |
| Shareholder Funds | 2012-02-29 | £ 9,138 |
| Tangible Fixed Assets | 2012-02-29 | £ 10,116 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JMAL 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 (62020 - Information technology consultancy activities) as JMAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JMAL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JMAL LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JMAL 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 JMAL 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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