JPM Fire Protection Ltd

Company Name	JPM Fire Protection Ltd
Directors	Sylvia Martin and Elicia Martin
Company Status	Active
Company Number	04757983
Category	Private Limited Company
Incorporation Date	8 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Sylvia Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bull Lane Dagenham Essex RM10 7HA

Secretary Name	Sylvia Martin
Nationality	British
Status	Current
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bull Lane Dagenham Essex RM10 7HA

Director Name	Miss Elicia Martin
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB

Secretary Name	Mr Jamie Paul Martin
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bull Lane Dagenham Essex RM10 7HA

Director Name	Mr Jamie Paul Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(6 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bull Lane Dagenham Essex RM10 7HA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Mayland
Built Up Area	Mayland
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mrs Sylvia Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,007
Cash	£25,881
Current Liabilities	£321,614

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months, 4 weeks ago)
Next Return Due	8 August 2024 (2 months, 3 weeks from now)

Filing History

2 November 2017	Micro company accounts made up to 31 May 2017 (7 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 April 2017	Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on 1 April 2017 (1 page)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 May 2016	Director's details changed for Mr Jamie Paul Martin on 6 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jamie Paul Martin as a secretary on 31 December 2015 (1 page)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Director's details changed for Sylvia Martin on 6 February 2016 (2 pages)
18 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 21 February 2013 (1 page)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 December 2009	Amended accounts made up to 31 May 2006 (6 pages)
9 December 2009	Amended accounts made up to 31 May 2006 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 June 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Director appointed mr jamie martin (1 page)
22 January 2009	Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 September 2008	Return made up to 08/05/08; full list of members (3 pages)
27 July 2007	Return made up to 08/05/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
5 August 2005	Return made up to 08/05/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 September 2004	Director resigned (1 page)
10 June 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2003	New secretary appointed;new director appointed (3 pages)
20 May 2003	New secretary appointed;new director appointed (3 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
8 May 2003	Incorporation (9 pages)

JPM Fire Protection Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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