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Jpm Aggregates Limited (reg no 01903921) is a private limited company created on 1985-04-10. The enterprise has its registered office at Highland House, Mayflower Close Chandlers Ford, Eastleigh SO53 4AR. Having undergone a change in 1998-07-03, the previous name this company utilized was J.p. Marks & Sons Limited. Jpm Aggregates Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Jpm Aggregates Limited
Number 01903921
Date of Incorporation: Wednesday 10th April 1985
End of financial year: 30 September
Address: Highland House, Mayflower Close Chandlers Ford, Eastleigh, SO53 4AR
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in this firm, we can name: Benjamin C. (in the company from 11 July 2024), Judith M. (appointment date: 22 March 2023), Phillipa S. (appointed on 14 December 1998). 1 secretary is present as well: Lisa C. (appointed on 05 April 1996). The Companies House indexes 3 persons of significant control, namely: Lawrence M. has 1/2 or less of shares, 1/2 or less of voting rights, Lawrence M. has 1/2 or less of shares, 1/2 or less of voting rights, Judith M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30 2024-09-30
Current Assets 772,726 746,075 305,239 320,066 323,028 303,155 367,421 422,860 345,309 538,499 790,617 796,498 737,350
Number Shares Allotted 19,789 19,639 19,300 19,300 19,010 - - - - - - - -
Shareholder Funds 2,557,628 2,265,547 2,255,339 2,361,575 2,407,404 - - - - - - - -
Tangible Fixed Assets 2,040,000 1,769,000 2,749,000 2,749,000 2,749,000 - - - - - - - -
Total Assets Less Current Liabilities 2,557,628 2,265,547 2,750,339 2,820,575 2,407,404 2,821,226 2,882,016 2,880,579 3,649,507 4,764,090 4,605,747 4,167,376 4,196,516

People with significant control

Lawrence M.
27 April 2023 - 10 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Lawrence M.
4 July 2016 - 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Judith M.
6 April 2016 - 27 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 26th, June 2024 | accounts 		Free Download (9 pages)

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