JALDMA LIMITED
Active - Accounts Filed
General Information
NAME
JALDMA LIMITED
COMPANY NUMBER
NI612986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
30/05/2012
(12 years and 6 months old)
WEBSITE
www.mcswiggans.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAGHERAFELT
BT45 5AL
Telephone: 02879633370
TPS: No
96 Rainey Street
Magherafelt
County Londonderry
BT45 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLYS SUPERMARKETS LTD | Active - Accounts Filed | View Report |
| JALDMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JALDMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JALDMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JALDMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2012 - 04/11/2020 (8 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/05/2012 - 04/11/2020 (8 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLYS SUPERMARKETS LTD | Active - Accounts Filed | View Report |
| DSP SUPERMARKETS LIMITED | Active - Accounts Filed | View Report |
| JALDMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Deirdre McCabe (916956223) has left the board |
| 09/11/2020 | New Board Member Shaun Declan Kelly (914411759) Appointed |
| 09/11/2020 | New Board Member Pearce Joseph Kelly (922420172) Appointed |
| 09/11/2020 | Deirdre McCabe (914360017) has left the board |
| 09/11/2020 | James McCabe (916956222) has left the board |
| 09/11/2020 | New Board Member Denise Joan Kelly (922420171) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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