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JDM Transfers Limited

JDM Transfers Limited is a dormant company incorporated on 11 September 2017 with the registered office located in Port Talbot, West Glamorgan. JDM Transfers Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10956654
Private limited company
Age
8 years
Incorporated 11 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
58 Mariners Quay
Port Talbot
SA12 6AN
Wales
Address changed on 15 Dec 2023 (1 year 11 months ago)
Previous address was 11 11 New Road Llandeilo Carmarthenshire SA19 6DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1978
Mrs Kelly Doig
PSC • British • Lives in Wales • Born in May 1981
Mr Rossie James Doig
PSC • British • Lives in Wales • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
JD Group Services Limited
Rossie James Doig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
Rossie James Doig (PSC) Appointed
9 Months Ago on 7 Feb 2025
Kelly Doig (PSC) Appointed
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jun 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Notification of Kelly Doig as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Notification of Rossie James Doig as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 27 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Registered office address changed from 11 11 New Road Llandeilo Carmarthenshire SA19 6DB United Kingdom to 58 Mariners Quay Port Talbot SA12 6AN on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 15 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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