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Company Information for

JT MERCHANTS LIMITED

156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
08678748
Private Limited Company
Liquidation

Company Overview

About Jt Merchants Ltd
JT MERCHANTS LIMITED was founded on 2013-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Jt Merchants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JT MERCHANTS LIMITED
 
Legal Registered Office
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in CF72
 
Previous Names
GREEN HILL MERCHANTS LIMITED01/09/2014
Filing Information
Company Number 08678748
Company ID Number 08678748
Date formed 2013-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174502223  
Last Datalog update: 2021-08-06 14:14:37
Primary Source:Companies House
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Companies with same name JT MERCHANTS LIMITED
The following companies were found which have the same name as JT MERCHANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JT MERCHANTS LTD 28 Barnsdale Close Loughborough LE11 5AN Active - Proposal to Strike off Company formed on the 2022-11-21

Company Officers of JT MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILKINS
Director 2015-12-01
MARK JEREMY WILLIAMS
Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN MARTYN WATTS
Director 2013-09-05 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILKINS FRS CONTRACTOR SOLUTIONS LIMITED Director 2015-01-01 CURRENT 2014-09-16 Active
MARK JEREMY WILLIAMS BARNEY DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2016-11-29
MARK JEREMY WILLIAMS EDWARDS & WILLIAMS DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2015-05-19
MARK JEREMY WILLIAMS PEMBROKE FERRY LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-06-16
MARK JEREMY WILLIAMS FAY INTERIORS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-05-03
MARK JEREMY WILLIAMS SUZYS HAIR DESIGN LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-07-28
MARK JEREMY WILLIAMS SUZYS GENERAL STORE LTD Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-12-29
MARK JEREMY WILLIAMS WILLIAMS PM ELECTRICAL LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2017-03-30
MARK JEREMY WILLIAMS R & M WILLIAMS (HOLDINGS) LIMITED Director 2004-08-16 CURRENT 2003-03-31 Active
MARK JEREMY WILLIAMS R & M WILLIAMS (CONSTRUCTION) LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2015-11-24
MARK JEREMY WILLIAMS R & M WILLIAMS LIMITED Director 1991-02-28 CURRENT 1978-08-08 Active

More director information

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.

DateDocument TypeDocument Description
2021-07-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 4 Brindley Place Birmingham B1 2HZ
2021-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-03-25600Appointment of a voluntary liquidator
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Unit 1 E Hepworth Park Coedcae Lane Pontyclun Rct CF72 9HG
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Unit 1 E Hepworth Park Coedcae Lane Pontyclun Rct CF72 9HG
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-03AAMDAmended account small company full exemption
2017-07-25AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-12AP01DIRECTOR APPOINTED MR IAN WILKINS
2015-11-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-12AA31/07/15 TOTAL EXEMPTION FULL
2015-10-30AA01Previous accounting period shortened from 31/01/16 TO 31/07/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA01Current accounting period shortened from 31/12/14 TO 31/01/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0105/09/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Mark Jeremy Williams on 2014-09-05
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM The Green House Esperanto Way Newport Gwent NP19 0rd
2014-09-01RES15CHANGE OF NAME 16/08/2014
2014-09-01CERTNMCompany name changed green hill merchants LIMITED\certificate issued on 01/09/14
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-31AP01DIRECTOR APPOINTED MARK JEREMY WILLIAMS
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN WATTS
2014-07-31SH0108/07/14 STATEMENT OF CAPITAL GBP 1000
2014-07-31RES01ADOPT ARTICLES 08/07/2014
2014-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-17RES15CHANGE OF NAME 11/03/2014
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-23AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to JT MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-07-29
Appointmen2019-03-14
Fines / Sanctions
No fines or sanctions have been issued against JT MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JT MERCHANTS LIMITED 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 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JT MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of JT MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JT MERCHANTS LIMITED
Trademarks
We have not found any records of JT MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JT MERCHANTS LIMITED. 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 (47190 - Other retail sale in non-specialised stores) as JT MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JT MERCHANTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyJT MERCHANTS LIMITEDEvent Date2020-07-29
 
Initiating party Event TypeAppointmen
Defending partyJT MERCHANTS LIMITEDEvent Date2019-03-14
Name of Company: JT MERCHANTS LIMITED Company Number: 08678748 Nature of Business: Other retail sale in non-specialised stores Previous Name of Company: Green Hill Merchants Limited Registered office:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JT MERCHANTS LIMITED 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 JT MERCHANTS LIMITED 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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