J.M. Builders Merchants Limited

Company Name	J.M. Builders Merchants Limited
Director	Lee Anthony Collings
Company Status	Active
Company Number	01692685
Category	Private Limited Company
Incorporation Date	19 January 1983(41 years, 3 months ago)
Previous Names	J.M. Builders Merchants Limited and Just Doors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Lee Anthony Collings
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(21 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1208-1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Kerry Collings
Nationality	British
Status	Current
Appointed	30 September 2004(21 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	1208-1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Barbara Elizabeth Clarke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Sunnyside Enfield Road Shotgate Wickford Essex SS11 8SD

Director Name	David John Clarke
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Sunnyside Enfield Road Shotgate Wickford Essex SS11 8SD

Director Name	George Maurice Taylor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(8 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	Flat 12 Kings Grange 46 West Cliff Road Bournemouth Dorset BH4 8BB

Director Name	Rosalind Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Flat 12 Kings Grange 46 West Cliff Road Bournemouth Dorset BH4 8BB

Secretary Name	Barbara Elizabeth Clarke
Nationality	British
Status	Resigned
Appointed	21 May 1991(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Sunnyside Enfield Road Shotgate Wickford Essex SS11 8SD

Secretary Name	Rosalind Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1996(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Flat 12 Kings Grange 46 West Cliff Road Bournemouth Dorset BH4 8BB

Director Name	Edward George Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(15 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 11 May 2006)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	38 Burlington Court Burnt Mills Basildon Essex SS13 1QY

Contact

Website	jm-supplies.co.uk
Telephone	01268 534777
Telephone region	Basildon

Location

Registered Address	1208-1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Kerry Collings 50.00% Ordinary
50 at £1	Lee Anthony Collings 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,190
Cash	£23,926
Current Liabilities	£98,755

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

30 June 2017	Delivered on: 11 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
4 May 2018	Satisfaction of charge 016926850001 in full (4 pages)
11 July 2017	Registration of charge 016926850001, created on 30 June 2017 (8 pages)
11 July 2017	Registration of charge 016926850001, created on 30 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
9 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
9 May 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
18 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
18 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
7 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2010	Director's details changed for Lee Anthony Collings on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Lee Anthony Collings on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Kerry Collings on 17 May 2010 (1 page)
25 May 2010	Secretary's details changed for Kerry Collings on 17 May 2010 (1 page)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
27 May 2009	Return made up to 19/05/09; full list of members (3 pages)
27 May 2008	Return made up to 20/05/08; full list of members (3 pages)
27 May 2008	Return made up to 20/05/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 June 2007	Return made up to 21/05/07; full list of members (2 pages)
14 June 2007	Return made up to 21/05/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
8 June 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
28 September 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
28 September 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 21/05/06; full list of members (3 pages)
22 May 2006	Return made up to 21/05/06; full list of members (3 pages)
22 May 2006	Director resigned (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 5 orion court cranes farm road basildon essex SS14 3DB (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 5 orion court cranes farm road basildon essex SS14 3DB (1 page)
22 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
22 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
10 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
23 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
23 July 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
16 July 2004	Return made up to 21/05/04; full list of members (7 pages)
16 July 2004	Return made up to 21/05/04; full list of members (7 pages)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
6 June 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
11 May 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
10 June 2002	Return made up to 21/05/02; full list of members (7 pages)
10 June 2002	Return made up to 21/05/02; full list of members (7 pages)
9 May 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
9 May 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
21 June 2001	Full accounts made up to 28 February 2001 (10 pages)
21 June 2001	Full accounts made up to 28 February 2001 (10 pages)
30 May 2001	Return made up to 21/05/01; full list of members (7 pages)
30 May 2001	Return made up to 21/05/01; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 June 2000	Return made up to 21/05/00; full list of members (7 pages)
19 June 2000	Return made up to 21/05/00; full list of members (7 pages)
22 June 1999	Return made up to 21/05/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 June 1999	Return made up to 21/05/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 June 1998	Full accounts made up to 28 February 1998 (8 pages)
26 June 1998	Full accounts made up to 28 February 1998 (8 pages)
2 June 1998	Return made up to 21/05/98; full list of members (6 pages)
2 June 1998	Return made up to 21/05/98; full list of members (6 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
13 June 1997	Full accounts made up to 28 February 1997 (8 pages)
13 June 1997	Return made up to 21/05/97; full list of members (6 pages)
13 June 1997	Return made up to 21/05/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 28 February 1997 (8 pages)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1996	Full accounts made up to 28 February 1996 (8 pages)
23 September 1996	Full accounts made up to 28 February 1996 (8 pages)
23 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 217 timberlog lane basildon essex SS14 1PB (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 217 timberlog lane basildon essex SS14 1PB (1 page)
21 June 1996	Return made up to 21/05/96; full list of members (6 pages)
21 June 1996	Return made up to 21/05/96; full list of members (6 pages)
20 June 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned;director resigned (1 page)
20 June 1996	Director resigned (1 page)
18 July 1995	Full accounts made up to 28 February 1995 (8 pages)
18 July 1995	Full accounts made up to 28 February 1995 (8 pages)
31 May 1995	Return made up to 21/05/95; full list of members (6 pages)
31 May 1995	Return made up to 21/05/95; full list of members (6 pages)
10 September 1987	Company name changed just doors LIMITED\certificate issued on 11/09/87 (2 pages)
10 September 1987	Company name changed just doors LIMITED\certificate issued on 11/09/87 (2 pages)
29 June 1987	Company name changed J.M. builders merchants LIMITED\certificate issued on 30/06/87 (2 pages)
29 June 1987	Company name changed J.M. builders merchants LIMITED\certificate issued on 30/06/87 (2 pages)

J.M. Builders Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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