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Company Information for

JVM EUROPE LIMITED

10 Grange Terrace, Sunderland, SR2 7DF,
Company Registration Number
07463966
Private Limited Company
Active

Company Overview

About Jvm Europe Ltd
JVM EUROPE LIMITED was founded on 2010-12-08 and has its registered office in Sunderland. The organisation's status is listed as "Active". Jvm Europe Limited is a Private Limited Company registered in ENGLAND 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
JVM EUROPE LIMITED
 
Legal Registered Office
10 Grange Terrace
Sunderland
SR2 7DF
Other companies in M22
 
Previous Names
H D MEDI LIMITED28/09/2017
Filing Information
Company Number 07463966
Company ID Number 07463966
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106944414  
Last Datalog update: 2024-05-13 13:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JVM EUROPE LIMITED
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Company Officers of JVM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CHA KOO
Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DE WILDE
Director 2016-07-27 2017-05-24
GIJSBERTUS MARIA VAN ROZENDAAL
Director 2015-12-31 2016-07-27
MARTIJN ARNOLD THEODOOR VELMAAT
Director 2010-12-08 2015-12-31
JOHN WHORLTON LOWE
Company Secretary 2012-02-15 2013-10-31
CHRISTIAN MARTIN KOZUR
Company Secretary 2010-12-08 2012-02-15
REDDINGS COMPANY SECRETARY LIMITED
Company Secretary 2010-12-08 2010-12-08
DIANA ELIZABETH REDDING
Director 2010-12-08 2010-12-08

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
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03DIRECTOR APPOINTED MR IL JUN CHUNG
2023-05-02APPOINTMENT TERMINATED, DIRECTOR CHA KOO
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-28RES15CHANGE OF COMPANY NAME 28/09/17
2017-09-28CERTNMCOMPANY NAME CHANGED H D MEDI LIMITED CERTIFICATE ISSUED ON 28/09/17
2017-05-24AP01DIRECTOR APPOINTED MR CHA KOO
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DE WILDE
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AP01DIRECTOR APPOINTED MR ERIC DE WILDE
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 3000 Aviator Way Manchester Business Park Manchester M22 5TG
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS MARIA VAN ROZENDAAL
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN ARNOLD THEODOOR VELMAAT
2016-01-26AP01DIRECTOR APPOINTED MR GIJSBERTUS MARIA VAN ROZENDAAL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 10 Grange Terrace Sunderland SR2 7DF
2014-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 51 John Street Sunderland SR1 1QN United Kingdom
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LOWE
2013-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-17CH01Director's details changed for Martijn Arnold Theodoor Velmaat on 2012-02-15
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NORCHEM HOUSE CHILTON INDUSTRIAL ESTATE FERRYHILL COUNTY DURHAM DL17 0PD
2012-02-15AP03SECRETARY APPOINTED MR JOHN WHORLTON LOWE
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTIAN KOZUR
2012-01-31AR0108/12/11 FULL LIST
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED
2010-12-15AP03SECRETARY APPOINTED CHRISTIAN MARTIN KOZUR
2010-12-15AP01DIRECTOR APPOINTED MARTIJN ARNOLD THEODOOR VELMAAT
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to JVM EUROPE 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 JVM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JVM EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Intangible Assets
Patents
We have not found any records of JVM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JVM EUROPE LIMITED
Trademarks
We have not found any records of JVM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JVM EUROPE 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as JVM EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JVM EUROPE 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 JVM EUROPE 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 JVM EUROPE 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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