JM CAR-DIV LTD - Renting and leasing of cars and light motor vehicles - A business based in WALES registered with Companies House

Company Overview

About Jm Car-div Ltd

JM CAR-DIV LTD was founded on 2012-11-12 and has its registered office in Tyndall Street. The organisation's status is listed as "Active". Jm Car-div Ltd is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
JM CAR-DIV LTD

1 CAPITAL QUARTER 1 CAPITAL QUARTER 4TH AND 5TH FLOOR TYNDALL STREET CARDIFF CF10 4BQ Other companies in CF14

Filing Information

Company Number		08288683
Company ID Number		08288683
Date formed		2012-11-12
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2021
Account next due		30/11/2023
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 08:55:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JM CAR-DIV LTD

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Company Officers of JM CAR-DIV LTD

Current Directors

Officer	Role	Date Appointed
RHYS PETTICAN	Company Secretary	2012-11-12
RHYS PETTICAN	Director	2012-11-12
SAVINDER PETTICAN	Director	2013-05-29

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.

Date	Document Type	Document Description
2023-06-08		REGISTERED OFFICE CHANGED ON 08/06/23 FROM Cardiff Bay Falcon Drive Cardiff CF10 4RU Wales
2022-11-18		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SAVINDER PETTICAN
2019-11-05	PSC07	CESSATION OF SAVINDER PETTICAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/17 FROM 3 Templeton Close Llanishen Cardiff CF14 5JQ
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVINDER PETTICAN
2017-05-25	AA	30/11/16 TOTAL EXEMPTION FULL
2017-05-25	AA	30/11/15 TOTAL EXEMPTION FULL
2017-05-25	AA	30/11/14 TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-05-25	AR01	12/11/15 ANNUAL RETURN FULL LIST
2017-05-25	RT01	Administrative restoration application
2016-03-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-05-29	AP01	DIRECTOR APPOINTED MRS SAVINDER PETTICAN
2012-11-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to JM CAR-DIV LTD 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 CAR-DIV LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JM CAR-DIV LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2017-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 CAR-DIV LTD

Intangible Assets

Patents

We have not found any records of JM CAR-DIV LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JM CAR-DIV LTD

Trademarks

We have not found any records of JM CAR-DIV LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JM CAR-DIV LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as JM CAR-DIV LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JM CAR-DIV LTD 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 CAR-DIV LTD 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 CAR-DIV LTD 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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