J M Price Ltd

Company Name	J M Price Ltd
Director	Julie Price
Company Status	Active
Company Number	06119791
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Brookson (5461N) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Ms Julie Price
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(1 year after company formation)
Appointment Duration	16 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 14 & 15 340 The Crescent Colchester Essex CO4 9AD

Secretary Name	Mr Brian Palmer
Status	Resigned
Appointed	21 February 2008(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	5 Dedham Mill, Mill Lane Dedham Colchester CO7 6DJ

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Office 14 & 15 340 The Crescent Colchester Essex CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods

Shareholders

4 at £1	Julie Price 80.00% Ordinary
1 at £1	Brian Palmer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£121,776
Cash	£1,643
Current Liabilities	£73,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Charges

27 May 2011	Delivered on: 8 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 May 2011

Delivered on: 8 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
28 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 March 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 November 2018	Satisfaction of charge 1 in full (1 page)
26 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (3 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (3 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Registered office address changed from The North Colchester Business Centre Office No 1 340 the Crescent Colchester Essex CO4 9AD to Office 14 & 15 340 the Crescent Colchester Essex CO4 9AD on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from The North Colchester Business Centre Office No 1 340 the Crescent Colchester Essex CO4 9AD to Office 14 & 15 340 the Crescent Colchester Essex CO4 9AD on 14 August 2014 (1 page)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (3 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 5 (3 pages)
6 August 2013	Registered office address changed from the North Colchester Business Centre Office No 2 340 the Crescent Colchester Essex CO4 9AD United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from the North Colchester Business Centre Office No 2 340 the Crescent Colchester Essex CO4 9AD United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from the North Colchester Business Centre Office No 2 340 the Crescent Colchester Essex CO4 9AD United Kingdom on 6 August 2013 (1 page)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
6 April 2011	Director's details changed for Ms Julie Price on 4 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms Julie Price on 4 April 2011 (2 pages)
6 April 2011	Director's details changed for Ms Julie Price on 4 April 2011 (2 pages)
22 March 2011	Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Ms Julie Price on 17 March 2011 (2 pages)
22 March 2011	Director's details changed for Ms Julie Price on 17 March 2011 (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 5 (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 5 (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Ms Julie Price on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ms Julie Price on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ms Julie Price on 8 April 2010 (2 pages)
12 October 2009	Registered office address changed from C/O Accounting Freedom Limited Victoria Road Dartford Kent DA1 5AJ on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from C/O Accounting Freedom Limited Victoria Road Dartford Kent DA1 5AJ on 12 October 2009 (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 May 2009	Return made up to 21/02/09; full list of members (3 pages)
18 May 2009	Return made up to 21/02/09; full list of members (3 pages)
18 May 2009	Appointment terminated secretary brian palmer (1 page)
18 May 2009	Appointment terminated secretary brian palmer (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 21/02/08; full list of members (3 pages)
3 April 2008	Return made up to 21/02/08; full list of members (3 pages)
2 April 2008	Director appointed ms julie price (1 page)
2 April 2008	Secretary appointed mr brian palmer (1 page)
2 April 2008	Secretary appointed mr brian palmer (1 page)
2 April 2008	Director appointed ms julie price (1 page)
1 April 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
1 April 2008	Appointment terminated director brookson directors LIMITED (1 page)
1 April 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
1 April 2008	Appointment terminated director brookson directors LIMITED (1 page)
19 September 2007	Registered office changed on 19/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page)
19 September 2007	Registered office changed on 19/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page)
10 September 2007	Company name changed brookson (5461N) LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed brookson (5461N) LIMITED\certificate issued on 10/09/07 (2 pages)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
15 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
10 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2007	Incorporation (18 pages)
21 February 2007	Incorporation (18 pages)