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Company Information for

JMR VEHICLE SOLUTIONS LIMITED

JMR VEHICLE SOLUTIONS LTD PARADISE LANE, SLADE HEATH, WOLVERHAMPTON, WV10 7NZ,
Company Registration Number
06330821
Private Limited Company
Active

Company Overview

About Jmr Vehicle Solutions Ltd
JMR VEHICLE SOLUTIONS LIMITED was founded on 2007-08-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Jmr Vehicle Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JMR VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
JMR VEHICLE SOLUTIONS LTD PARADISE LANE
SLADE HEATH
WOLVERHAMPTON
WV10 7NZ
Other companies in WS9
 
Filing Information
Company Number 06330821
Company ID Number 06330821
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926238516  
Last Datalog update: 2020-08-04 22:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JMR VEHICLE SOLUTIONS LIMITED
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Company Officers of JMR VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH STEPHANIE HUMPAGE
Company Secretary 2014-10-09
MARK EDWARD VANN
Director 2007-10-22
RICHARD PAUL VANN
Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HUMPAGE
Company Secretary 2007-10-22 2014-10-09
JUDITH STEPHANIE HUMPAGE
Director 2007-10-22 2014-03-05
FBC NOMINEES LIMITED
Company Secretary 2007-08-01 2007-10-22
FBC NOMINEES LIMITED
Director 2007-08-01 2007-10-22
ROUTH HOLDINGS LIMITED
Director 2007-08-01 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL VANN MVRV LTD Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-11-28
RICHARD PAUL VANN VANN HOLDINGS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
RICHARD PAUL VANN JADECRAFT LIMITED Director 2014-01-06 CURRENT 2013-12-23 Liquidation
RICHARD PAUL VANN VOLANT COMMERCIALS LIMITED Director 2013-01-31 CURRENT 2013-01-24 Active

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
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210019
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210018
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210018
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210017
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210017
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210016
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210016
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Bickford Truck Hire Limited Paradise Lane Slade Heath Wolverhampton WV10 7NZ England
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Bickford Truck Hire Limited Paradise Lane Slade Heath Wolverhampton WV10 7NZ England
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10TM02Termination of appointment of Judith Stephanie Humpage on 2019-07-10
2019-07-10TM02Termination of appointment of Judith Stephanie Humpage on 2019-07-10
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210010
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210014
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210015
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Beecham Business Park Northgate Aldridge Walsall WS9 8TZ England
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210014
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210013
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210012
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210011
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210006
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210010
2017-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210007
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210009
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210008
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Joseph House Northgate Way Aldridge Walsall West Midlands WS9 8st
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-26AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210007
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063308210006
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUMPAGE
2014-10-15AP03SECRETARY APPOINTED JUDITH STEPHANIE HUMPAGE
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-20AR0101/08/14 FULL LIST
2014-08-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HUMPAGE
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-08AR0101/08/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL VANN / 15/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD VANN / 15/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUMPAGE / 15/06/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HUMPAGE / 15/06/2013
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 10 RUSHALL MANOR ROAD WALSALL WEST MIDLANDS WS4 2HF
2012-08-23AR0101/08/12 FULL LIST
2012-07-03AA31/12/11 TOTAL EXEMPTION FULL
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-08-30AR0101/08/11 FULL LIST
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-28AR0101/08/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL VANN / 01/08/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD VANN / 01/08/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUMPAGE / 01/08/2010
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-09-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARK VANN / 04/08/2008
2007-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN
2007-10-2788(2)RAD 22/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to JMR VEHICLE SOLUTIONS 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 JMR VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
2016-12-21 Outstanding PARAGON BANK VEHICLE FINANCE
2016-11-28 Outstanding PARAGON BANK VEHICLE FINANCE
2015-06-26 Satisfied SHAWBROOK BANK LTD
2014-11-28 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
CERTIFICATE OF ASSIGNMENT 2010-11-10 Satisfied SG EQUIPMENT FINANCE LTD
A CERTIFICATE OF ASSIGNMENT 2010-09-28 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
ACCOUNT ASSIGNMENT 2010-09-25 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
MASTER DEED OF ASSIGNMENT FOR SUB-HIRE AGREEMENTS 2010-09-25 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
CERTIFICATE OF ASSIGNMENT 2010-06-02 Satisfied SG EQUIPMENT FINANCE LTD (OWNER)
Creditors
Creditors Due After One Year 2012-01-01 £ 244,917
Creditors Due Within One Year 2012-01-01 £ 1,344,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31

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 JMR VEHICLE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 112,150
Current Assets 2012-01-01 £ 1,162,236
Debtors 2012-01-01 £ 829,936
Fixed Assets 2012-01-01 £ 695,857
Shareholder Funds 2012-01-01 £ 268,947
Stocks Inventory 2012-01-01 £ 220,150
Tangible Fixed Assets 2012-01-01 £ 695,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JMR VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JMR VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of JMR VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JMR VEHICLE SOLUTIONS 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 (45190 - Sale of other motor vehicles) as JMR VEHICLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JMR VEHICLE SOLUTIONS 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 JMR VEHICLE SOLUTIONS 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 JMR VEHICLE SOLUTIONS 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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