Jpk (llanmartin) Limited. net worth, address, company information. Free

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Jpk (Llanmartin) Limited (registration number 05029716) is a private limited company started on 2004-01-29. The enterprise is registered at Old Barn Inn, Llanmartin, Newport NP18 2EB. Jpk (Llanmartin) Limited operates Standard Industrial Classification code: 56101 - "licensed restaurants", Standard Industrial Classification code: 56302 - "public houses and bars", Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Jpk (llanmartin) Limited
Number	05029716
Date of Incorporation:	2004-01-29
End of financial year:	31 January
Address:	Old Barn Inn, Llanmartin, Newport, NP18 2EB
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars 55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Philip M. (in the company from 29 January 2004), Kevin B. (appointment date: 29 January 2004), Jacqueline M. (appointed on 29 January 2004). 1 secretary is in the company: Philip M. (appointed on 29 January 2004). The official register reports 2 persons of significant control, namely: Philip M. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	241,862	87,243	28,510	36,967	77,350	215,975	243,468
Total Assets Less Current Liabilities	322,679	1,272,883	1,222,715	1,216,448	1,260,409	1,395,414	1,385,580

People with significant control

Philip M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On January 30, 2023 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 30, 2023 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 29, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 29, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 22nd, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 24th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, May 2019 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, May 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (12 pages)
(SH01) Capital declared on October 31, 2017: 108000.00 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 11, 2016: 85000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 30, 2015: 85000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 26th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 26, 2014: 85000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(363a) Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363s) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 22, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 22, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 1st, December 2005 \| accounts	Free Download (5 pages)
(363s) Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
(363s) Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
(288b) On April 12, 2005 Director resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On April 12, 2005 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On April 12, 2005 Director resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On April 12, 2005 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: old barn inn, llanmartin, newport, NP18 2EB filed on: 30th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/04 from: old barn inn, llanmartin, newport, NP18 2EB filed on: 30th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/04 from: 32 court meadow, langstone, newport, NP18 2NQ filed on: 26th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/04 from: 32 court meadow, langstone, newport, NP18 2NQ filed on: 26th, February 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 84999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 85000. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 84999 shares on February 11, 2004. Value of each share 1 £, total number of shares: 85000. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
(288a) On February 26, 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 26, 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 20, 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 20, 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 19, 2004 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 19, 2004 New secretary appointed;new director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (12 pages)

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