Active - Proposal to Strike off
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Home > England & Wales Companies > JEPM TRADING
Company Information for JEPM TRADING
Delta House 33 Shaftesbury Street South, SHAFTESBURY STREET SOUTH, Derby, DE23 8YH,
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Company Registration Number
 08447224 Private Unlimited Company
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Company Overview
About Jepm Trading
JEPM TRADING was founded on 2013-03-15 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Jepm Trading is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| JEPM TRADING | |
| Legal Registered Office | |
| Delta House 33 Shaftesbury Street South SHAFTESBURY STREET SOUTH Derby DE23 8YH Other companies in DE23 | |
Filing Information
| Company Number | 08447224 | |
|---|---|---|
| Company ID Number | 08447224 | |
| Date formed | 2013-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-06-21 04:34:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEPM TRADING
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Companies with same name JEPM TRADING
The following companies were found which have the same name as JEPM TRADING. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JEPM CONSULTING LLC | 9281 Shore Road Apt 201 Kings Brooklyn NY 11209 | Active | Company formed on the 2022-02-28 |
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JEPM ELECTRIC LLC | 3198 ROYAL LN STE 209C DALLAS TX 75229 | Active | Company formed on the 2014-12-03 |
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JEPM ENTERPRISE CORP | 32-26 71ST STREET Queens ELMHURST NY 11370 | Active | Company formed on the 2016-07-08 |
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JEPM INC | Delaware | Unknown | |
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Jepm Inc | Maryland | Unknown | |
| JEPM INVESTMENTS LIMITED PARTNERSHIP | 701 WANDERING LANE ST. AUGUSTINE FL 32080 | Inactive | Company formed on the 2004-12-16 | |
| JEPM INVESTMENT MANAGEMENT, INC. | 1301 RIVERPLACE BOULEVARD JACKSONVILLE FL 32207 | Inactive | Company formed on the 2004-12-15 | |
| JEPM LTD | 35 Ossory Street Manchester M14 4BX | Active | Company formed on the 2022-04-22 | |
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JEPMA BLUEBERRY FARM LLC | Michigan | UNKNOWN | |
| Jepman Oy | Sudentie 31 IVALO 99800 | Active | Company formed on the 2006-08-25 | |
 |
JEPMAN PTY LTD | Active | Company formed on the 2014-08-20 | |
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JEPMAP INCORPORATED | Michigan | UNKNOWN | |
| JEPMC LTD | 8 RYE VIEW HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6HL | Active - Proposal to Strike off | Company formed on the 2014-08-08 | |
| JEPMC LTD | UNIT 16 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF | Active | Company formed on the 2022-07-25 | |
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JEPME PTY LTD | Active | Company formed on the 2007-07-09 | |
| JEPMOND ASSOCIATES LTD | North Lodge Moreton Paddox Moreton Morrell Warwick WARWICKSHIRE CV35 9BT | Active | Company formed on the 2017-09-05 | |
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JEPMOR PTY. LTD. | NSW 2322 | Dissolved | Company formed on the 2009-08-31 |
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JEPMP INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-30 |
Company Officers of JEPM TRADING
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EVERARD MCCROFT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHFIELD SCHOOL (LONG EATON) LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-12-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ANDREWS | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ANDREWS | ||
| DIRECTOR APPOINTED MR DUNCAN WILLIAM GEORGE MONTGOMERY | ||
| DIRECTOR APPOINTED MR DUNCAN WILLIAM GEORGE MONTGOMERY | ||
| CESSATION OF GLOBAL CONSORTIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GLOBAL CONSORTIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 2023-03-06 | ||
| Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 2023-03-06 | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK ANDREWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERARD MCCROFT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| PSC02 | Notification of Global Consortium Limited as a person with significant control on 2018-01-09 | |
| PSC07 | CESSATION OF PHILIPPA RUTH MCCROFT AS A PSC | |
| PSC07 | CESSATION OF JOHN EVERARD MCCROFT AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to JEPM TRADING or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JEPM TRADING Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JEPM TRADING does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for JEPM TRADING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JEPM TRADING are:
Outgoings
Business Rates/Property Tax
No properties were found where JEPM TRADING is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEPM TRADING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JEPM TRADING any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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