| Company Name | J&M Warehouse Retail Limited |
|---|---|
| Company Status | Active |
| Company Number | 12077126 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2019(4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47820 | Retail sale via stalls and markets of textiles, clothing and footwear |
Directors
| Director Name | Mr Mark Andrew Everett |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mr Jack Peter Wilkinson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mrs Lyndsey Anne Everett |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mrs Laura Jade Wilkinson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
Location
| Registered Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months from now) |
Filing History
| 5 April 2024 | Registered office address changed from 22 Foyle Street Sunderland SR1 1LE England to The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW on 5 April 2024 (1 page) |
|---|---|
| 16 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 6 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 July 2021 | Notification of a person with significant control statement (2 pages) |
| 16 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 16 July 2021 | Cessation of Jack Peter Wilkinson as a person with significant control on 5 March 2021 (1 page) |
| 16 July 2021 | Cessation of Mark Andrew Everett as a person with significant control on 5 March 2021 (1 page) |
| 16 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 March 2021 | Appointment of Mrs Laura Jade Wilkinson as a director on 5 March 2021 (2 pages) |
| 5 March 2021 | Appointment of Mrs Lyndsey Anne Everett as a director on 5 March 2021 (2 pages) |
| 8 July 2020 | Change of details for Mr Jack Peter Wilkinson as a person with significant control on 14 April 2020 (2 pages) |
| 8 July 2020 | Notification of Mark Everett as a person with significant control on 14 April 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 November 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 1 July 2019 | Incorporation Statement of capital on 2019-07-01
|