Jml (Financial) Associates Limited
- Active
- Incorporated on 24 Jan 2001
Reg Address: 42 St. Andrews Gardens, Cobham KT11 1HG
- Summary The company with name "Jml (Financial) Associates Limited" is a ltd and located in 42 St. Andrews Gardens, Cobham KT11 1HG. Jml (Financial) Associates Limited is currently in active status and it was incorporated on 24 Jan 2001 (23 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jml (Financial) Associates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel Ford | Director | 14 Mar 2006 | - | Active |
2 | Daniel Ford | Secretary | 26 Jul 2004 | - | Active |
3 | Florence Eva Woodhouse | Secretary | 31 Mar 2003 | - | Resigned 26 Jul 2004 |
4 | Robert James Lange | Secretary | 24 Jan 2001 | - | Resigned 31 Mar 2003 |
5 | Michelle Ford | Director | 24 Jan 2001 | - | Active |
6 | ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 24 Jan 2001 | - | Resigned 24 Jan 2001 |
7 | ALPHA DIRECT LIMITED | Corporate Nominee Director | 24 Jan 2001 | - | Resigned 24 Jan 2001 |
8 | Michelle Leah Ford | Director | 24 Jan 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Daniel Ford Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Aug 2016 | British | Active |
2 | Ms Michelle Ford Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 1 Aug 2016 | British | Active |
3 | Ms Michelle Ford Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 1 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jml (Financial) Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 Jan 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 24 Jan 2023 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 15 Nov 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 25 Mar 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 7 Jan 2021 | Download PDF 7 Pages |
6 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 22 Nov 2019 | Download PDF 7 Pages |
8 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 12 Oct 2018 | Download PDF 7 Pages |
10 | Confirmation Statement - No Updates | 26 Jan 2018 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 22 Dec 2017 | Download PDF 7 Pages |
12 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 6 Pages |
13 | Accounts - Total Exemption Small | 12 Dec 2016 | Download PDF 3 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 5 Pages |
15 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 3 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 5 Pages |
17 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2014 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 22 Nov 2013 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 30 Dec 2012 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 30 Dec 2011 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2011 | Download PDF 5 Pages |
25 | Accounts - Total Exemption Small | 30 Dec 2010 | Download PDF 4 Pages |
26 | Officers - Change Person Director Company With Change Date | 4 Feb 2010 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 4 Feb 2010 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2010 | Download PDF 5 Pages |
29 | Accounts - Total Exemption Small | 9 Jul 2009 | Download PDF 6 Pages |
30 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 4 Pages |
31 | Address - Legacy | 30 Jan 2009 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Full | 21 Jan 2009 | Download PDF 12 Pages |
33 | Annual Return - Legacy | 24 Apr 2008 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Full | 16 Nov 2007 | Download PDF 13 Pages |
35 | Address - Legacy | 26 Jun 2007 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Small | 31 Oct 2006 | Download PDF 7 Pages |
38 | Address - Legacy | 30 Mar 2006 | Download PDF 1 Pages |
39 | Officers - Legacy | 30 Mar 2006 | Download PDF 2 Pages |
40 | Annual Return - Legacy | 24 Jan 2006 | Download PDF 2 Pages |
41 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
42 | Accounts - Full | 28 Dec 2005 | Download PDF 12 Pages |
43 | Annual Return - Legacy | 18 Feb 2005 | Download PDF 6 Pages |
44 | Accounts - Full | 4 Feb 2005 | Download PDF 11 Pages |
45 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
46 | Officers - Legacy | 5 Aug 2004 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 30 Jan 2004 | Download PDF 6 Pages |
48 | Accounts - Small | 15 Sep 2003 | Download PDF 6 Pages |
49 | Officers - Legacy | 14 May 2003 | Download PDF 1 Pages |
50 | Officers - Legacy | 14 May 2003 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 6 Pages |
52 | Accounts - Full | 17 Jun 2002 | Download PDF 11 Pages |
53 | Accounts - Legacy | 9 Mar 2002 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 14 Feb 2002 | Download PDF 6 Pages |
55 | Capital - Legacy | 30 Apr 2001 | Download PDF 2 Pages |
56 | Officers - Legacy | 1 Feb 2001 | Download PDF 1 Pages |
57 | Officers - Legacy | 1 Feb 2001 | Download PDF 1 Pages |
58 | Officers - Legacy | 1 Feb 2001 | Download PDF 2 Pages |
59 | Officers - Legacy | 1 Feb 2001 | Download PDF 2 Pages |
60 | Incorporation - Company | 24 Jan 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | St. Andrews Gardens Residents Association Limited Mutual People: Michelle Ford | Active |