Saxmundham
Suffolk
IP17 1HU
Director Name | Mr John Alexander Frederick Martin |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 1992(46 years, 4 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester CO4 9YQ |
Secretary Name | Katherine Margaret Martin |
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Nationality | British |
Status | Current |
Appointed | 12 May 2000(54 years, 1 month after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mrs Katherine Margaret Martin |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(73 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mrs Katherine Margaret Martin |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(73 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mrs Christine Elizabeth Martin |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 July 1992) |
Role | Company Director |
Correspondence Address | El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga Foreign |
Director Name | Mr Brian Anthony John Martin |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 03 April 2018) |
Role | Chairman |
Country of Residence | ESP |
Correspondence Address | El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga 29480 |
Secretary Name | Mr Brian Anthony John Martin |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 July 1992) |
Role | Company Director |
Country of Residence | ESP |
Correspondence Address | El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga Spain |
Secretary Name | Mr John Alexander Frederick Martin |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(46 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Flat 50 Overstrand Mansions Prince Of Wales Drive London SW11 4EY |
Director Name | Tony Butler Gomersall |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1997(51 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 February 2003) |
Role | Company Director |
Correspondence Address | The Old Rectory School Lane Harpole Northampton NN7 4DR |
Director Name | Tara Emily Whelan |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(59 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 03 April 2018) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Lime Tree House Benhall Green Saxmundham Suffolk IP17 1HU |
Website | jmlondon.com |
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Email address | [email protected] |
Telephone | 020 74991314 |
Telephone region | London |
Registered Address | 820 The Crescent Colchester Business Park Colchester CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
880 at £1 | John Alexander Frederick Martin 80.00% Ordinary |
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220 at £1 | Katherine Margaret Martin 20.00% Ordinary |
Year | 2014 |
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Turnover | £2,130,961 |
Gross Profit | £893,086 |
Net Worth | £197,907 |
Cash | £381,005 |
Current Liabilities | £856,089 |
Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 April 2024 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 December 2022 (10 months ago) |
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Next Return Due | 15 December 2023 (2 months, 1 week from now) |
6 September 2016 | Delivered on: 12 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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6 December 2006 | Delivered on: 18 December 2006 Persons entitled: Ronald Michael Harris and Andrew James Thompson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Outstanding |
5 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
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19 December 2019 | Appointment of Mrs Katherine Margaret Martin as a director on 18 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
24 October 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
15 March 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 1 August 2017 (12 pages) |
26 April 2018 | Satisfaction of charge 1 in full (1 page) |
13 April 2018 | Termination of appointment of Tara Emily Whelan as a director on 3 April 2018 (2 pages) |
13 April 2018 | Termination of appointment of Brian Anthony John Martin as a director on 3 April 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 September 2016 | Registration of charge 004073920002, created on 6 September 2016 (23 pages) |
12 September 2016 | Registration of charge 004073920002, created on 6 September 2016 (23 pages) |
8 August 2016 | Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages) |
8 August 2016 | Secretary's details changed for Katherine Margaret Martin on 8 August 2016 (1 page) |
8 August 2016 | Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages) |
8 August 2016 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 820 the Crescent Colchester Business Park Colchester CO4 9YQ on 8 August 2016 (1 page) |
8 August 2016 | Registered office address changed from 136 Kensington Church Street London W8 4BH to 820 the Crescent Colchester Business Park Colchester CO4 9YQ on 8 August 2016 (1 page) |
8 August 2016 | Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages) |
8 August 2016 | Secretary's details changed for Katherine Margaret Martin on 8 August 2016 (1 page) |
8 August 2016 | Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages) |
8 August 2016 | Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages) |
24 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (18 pages) |
24 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (18 pages) |
5 February 2016 | Total exemption full accounts made up to 31 July 2015 (12 pages) |
5 February 2016 | Total exemption full accounts made up to 31 July 2015 (12 pages) |
16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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23 February 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
23 February 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages) |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages) |
12 January 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages) |
3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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18 December 2013 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
18 December 2013 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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27 February 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
27 February 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
1 May 2012 | Total exemption full accounts made up to 31 July 2011 (15 pages) |
1 May 2012 | Total exemption full accounts made up to 31 July 2011 (15 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
17 January 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
11 March 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
11 March 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
7 December 2009 | Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages) |
4 June 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
4 June 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
16 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
20 May 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
20 May 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Return made up to 01/12/07; no change of members (7 pages) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Return made up to 01/12/07; no change of members (7 pages) |
12 February 2008 | Director's particulars changed (1 page) |
12 February 2008 | Director's particulars changed (1 page) |
8 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
8 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Secretary's particulars changed (1 page) |
19 December 2006 | Return made up to 01/12/06; full list of members
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19 December 2006 | Return made up to 01/12/06; full list of members
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18 December 2006 | Particulars of mortgage/charge (7 pages) |
18 December 2006 | Particulars of mortgage/charge (7 pages) |
27 March 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
27 March 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
13 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
28 December 2005 | Ad 06/12/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
28 December 2005 | Resolutions
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28 December 2005 | Nc inc already adjusted 06/12/05 (1 page) |
28 December 2005 | Ad 06/12/05--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
28 December 2005 | Resolutions
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28 December 2005 | Nc inc already adjusted 06/12/05 (1 page) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
27 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
27 May 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
10 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
4 June 2004 | Full accounts made up to 31 July 2003 (14 pages) |
4 June 2004 | Full accounts made up to 31 July 2003 (14 pages) |
11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
11 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
19 May 2003 | Full accounts made up to 31 July 2002 (14 pages) |
19 May 2003 | Full accounts made up to 31 July 2002 (14 pages) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
24 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
24 December 2002 | Director's particulars changed (1 page) |
24 December 2002 | Director's particulars changed (1 page) |
24 December 2002 | Secretary's particulars changed (1 page) |
24 December 2002 | Secretary's particulars changed (1 page) |
13 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
13 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
3 January 2002 | Return made up to 31/12/01; full list of members
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3 January 2002 | Return made up to 31/12/01; full list of members
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30 March 2001 | Full accounts made up to 31 July 2000 (12 pages) |
30 March 2001 | Full accounts made up to 31 July 2000 (12 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Secretary resigned (1 page) |
15 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
15 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members
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18 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2000 | Return made up to 31/12/99; full list of members
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3 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
3 June 1999 | Full accounts made up to 31 July 1998 (11 pages) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 January 1999 | Director's particulars changed (1 page) |
12 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
12 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
11 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 1998 | Return made up to 31/12/97; full list of members
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11 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 1998 | Return made up to 31/12/97; full list of members
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28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
5 August 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
5 August 1997 | Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page) |
4 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
4 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
4 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 439 salisbury house london wall london EC2M 5PS (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 439 salisbury house london wall london EC2M 5PS (1 page) |
4 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
12 September 1996 | Full accounts made up to 30 September 1995 (10 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
7 April 1993 | Return made up to 31/12/92; full list of members
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7 April 1993 | Return made up to 31/12/92; full list of members
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29 October 1986 | Return made up to 06/11/86; full list of members (4 pages) |
29 October 1986 | Return made up to 06/11/86; full list of members (4 pages) |