Company NameJDM Earth Limited
Company StatusActive
Company Number08964661
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDavid John Mullen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 The Innovation Centre
Venture Court
Hartlepool
TS25 5TG
Director NameJennifer Mullen
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 The Innovation Centre
Venture Court
Hartlepool
TS25 5TG
Director NameMr Gary Lumby
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(4 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address104 The Innovation Centre
Venture Court
Hartlepool
TS25 5TG

Location

Registered Address104 The Innovation Centre
Venture Court
Hartlepool
TS25 5TG
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishGreatham
WardRural West

Shareholders

10 at £1David John Mullen
33.33%
Ordinary A
10 at £1David John Mullen
33.33%
Ordinary B
10 at £1Jennifer Mullen
33.33%
Ordinary B

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year, 1 month ago)
Next Return Due11 April 2024 (overdue)

Filing History

11 May 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
8 February 2023Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
22 March 2022Director's details changed for Jennifer Mullen on 22 March 2022 (2 pages)
22 March 2022Change of details for David John Mullen as a person with significant control on 22 March 2022 (2 pages)
22 March 2022Change of details for Jennifer Mullen as a person with significant control on 22 March 2022 (2 pages)
22 March 2022Director's details changed for David John Mullen on 22 March 2022 (2 pages)
4 January 2022Micro company accounts made up to 31 March 2021 (3 pages)
14 April 2021Director's details changed for David John Mullen on 14 April 2021 (2 pages)
14 April 2021Director's details changed for Jennifer Mullen on 14 April 2021 (2 pages)
14 April 2021Director's details changed for Mr Gary Lumby on 14 April 2021 (2 pages)
14 April 2021Change of details for Jennifer Mullen as a person with significant control on 14 April 2021 (2 pages)
14 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
14 April 2021Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 14 April 2021 (1 page)
18 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
10 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (9 pages)
8 May 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (8 pages)
30 May 2018Change of details for David John Mullen as a person with significant control on 1 April 2017 (2 pages)
30 May 2018Appointment of Mr Gary Lumby as a director on 30 May 2018 (2 pages)
30 May 2018Confirmation statement made on 28 March 2018 with updates (5 pages)
18 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
31 May 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30
(4 pages)
11 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 30
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30
(4 pages)
2 June 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30
(4 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 30
(47 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 30
(47 pages)