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Home > England & Wales Companies > JIMAC RADIO CARS LIMITED
Company Information for

JIMAC RADIO CARS LIMITED

205 LOWER CLAPTON ROAD, HACKNEY, LONDON, E5 8EG,
Company Registration Number
03332342
Private Limited Company
Active

Company Overview

About Jimac Radio Cars Ltd
JIMAC RADIO CARS LIMITED was founded on 1997-03-12 and has its registered office in London. The organisation's status is listed as "Active". Jimac Radio Cars 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
JIMAC RADIO CARS LIMITED
 
Legal Registered Office
205 LOWER CLAPTON ROAD
HACKNEY
LONDON
E5 8EG
Other companies in E5
 
Filing Information
Company Number 03332342
Company ID Number 03332342
Date formed 1997-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691044049  
Last Datalog update: 2024-12-05 09:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JIMAC RADIO CARS LIMITED
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Company Officers of JIMAC RADIO CARS LIMITED

Current Directors
Officer Role Date Appointed
DAVIDE AGOSTINHO FERREIRA MACHADO
 Company Secretary 2012-12-16
DAVIDE AGOSTINHO FERREIRA MACHADO
 Director 2012-11-28
JOAO MANUEL MACHADO
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT JOSEPH MORRISON
 Director 1998-09-21 2013-06-12
TERENCE DAVID MORRISON
 Director 1997-08-06 2013-06-12
DERMOT JOSEPH MORRISON
 Company Secretary 1997-08-06 2012-12-16
DERMOT JOSEPH MORRISON
 Director 1997-08-06 1998-07-24
DOREEN O'BRIEN
 Company Secretary 1997-03-12 1997-09-30
MARGARET ROSE STRATTON
 Director 1997-03-12 1997-09-30
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-03-12 1997-03-12
ACCESS NOMINEES LIMITED
 Nominated Director 1997-03-12 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVIDE AGOSTINHO FERREIRA MACHADO CAPITAL DIRECT CAR HIRE (UK) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2017-10-24
DAVIDE AGOSTINHO FERREIRA MACHADO SPLITCAB LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
DAVIDE AGOSTINHO FERREIRA MACHADO CITY TRANSFERS UK LIMITED Director 2009-08-01 CURRENT 2007-09-03 Active
DAVIDE AGOSTINHO FERREIRA MACHADO ABBEY CAR HIRE (UK) LIMITED Director 2000-09-01 CURRENT 1991-09-12 Active
JOAO MANUEL MACHADO TOP GEAR CARS LTD Director 2016-03-17 CURRENT 2012-04-02 Active - Proposal to Strike off

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09Notification of Abbey Car Hire (Uk) Limited as a person with significant control on 2023-10-09
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIDE AGOSTINHO FERREIRA MACHADO
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033323420006
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-24AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-28AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033323420004
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRISON
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MORRISON
2013-07-31AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-18AP03Appointment of Mr Davide Agostinho Ferreira Machado as company secretary
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DERMOT MORRISON
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AP01DIRECTOR APPOINTED MR DAVIDE AGOSTINHO FERREIRA MACHADO
2012-11-30AP01DIRECTOR APPOINTED MR JOAO MANUEL MACHADO
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09AR0109/05/12 FULL LIST
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0112/03/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH MORRISON / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID MORRISON / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / DERMOT JOSEPH MORRISON / 12/03/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-06-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX
2004-05-05363aRETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363aRETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-2488(2)RAD 14/03/00--------- £ SI 100@1=100 £ IC 100/200
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 205 LOWER CLAPTON ROAD LONDON E5 8EG
1999-04-30363aRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 205 LOWER CLAPTON ROAD LONDON E5 8EG
1998-09-22288aNEW DIRECTOR APPOINTED
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
1998-07-30288bDIRECTOR RESIGNED
1998-04-16363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-10-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to JIMAC RADIO CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 JIMAC RADIO CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2012-05-02 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-05-05 Satisfied LONDON BUSINESS LOANS (WHOLESALE) LIMITED
DEBENTURE 2008-07-07 Satisfied SME WHOLESALE FINANCE (LONDON) LTD
Creditors
Creditors Due After One Year 2012-03-31 £ 2,907
Creditors Due Within One Year 2013-03-31 £ 144,855
Creditors Due Within One Year 2012-03-31 £ 123,802
Provisions For Liabilities Charges 2013-03-31 £ 10,126
Provisions For Liabilities Charges 2012-03-31 £ 10,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 JIMAC RADIO CARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,092
Cash Bank In Hand 2012-03-31 £ 1,682
Current Assets 2013-03-31 £ 93,954
Current Assets 2012-03-31 £ 70,560
Debtors 2013-03-31 £ 57,862
Debtors 2012-03-31 £ 68,878
Fixed Assets 2013-03-31 £ 66,303
Fixed Assets 2012-03-31 £ 71,017
Secured Debts 2012-03-31 £ 16,683
Shareholder Funds 2013-03-31 £ 5,276
Shareholder Funds 2012-03-31 £ 4,069
Tangible Fixed Assets 2013-03-31 £ 55,353
Tangible Fixed Assets 2012-03-31 £ 59,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JIMAC RADIO CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIMAC RADIO CARS LIMITED
Trademarks
We have not found any records of JIMAC RADIO CARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JIMAC RADIO CARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-6 GBP £30,282
London Borough of Hackney 2014-5 GBP £8,069
London Borough of Hackney 2014-4 GBP £24,431
London Borough of Hackney 2014-3 GBP £10,816
London Borough of Hackney 2014-2 GBP £19,768
London Borough of Hackney 2014-1 GBP £14,239
London Borough of Hackney 2013-12 GBP £15,573
London Borough of Hackney 2013-11 GBP £23,900
London Borough of Hackney 2013-10 GBP £19,615
London Borough of Hackney 2013-9 GBP £812
London Borough of Hackney 2013-8 GBP £6,049
London Borough of Hackney 2013-7 GBP £54,529
London Borough of Hackney 2013-6 GBP £20,722
London Borough of Hackney 2013-5 GBP £21,568
London Borough of Hackney 2013-4 GBP £27,814
London Borough of Hackney 2013-3 GBP £20,690
London Borough of Hackney 2013-2 GBP £34,039
London Borough of Hackney 2013-1 GBP £13,891
London Borough of Hackney 2012-12 GBP £33,159
London Borough of Hackney 2012-11 GBP £28,826
London Borough of Hackney 2012-10 GBP £20,492
London Borough of Hackney 2012-9 GBP £12,147

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JIMAC RADIO CARS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIMAC RADIO CARS 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 JIMAC RADIO CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E5 8EG