JPM FIRE PROTECTION LTD

JPM FIRE PROTECTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJPM FIRE PROTECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04757983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPM FIRE PROTECTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JPM FIRE PROTECTION LTD located?

    Registered Office Address
    558 Upper Brentwood Road
    RM2 6HX Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPM FIRE PROTECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JPM FIRE PROTECTION LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for JPM FIRE PROTECTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Change of details for Miss Elicia Martin as a person with significant control on Sep 20, 2024

    2 pagesPSC04

    Director's details changed for Miss Elicia Martin on Sep 20, 2024

    2 pagesCH01

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB England to 558 Upper Brentwood Road Romford RM2 6HX on Sep 18, 2024

    1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Director's details changed for Miss Alica Martin on Dec 14, 2018

    2 pagesCH01

    Change of details for Miss Alica Martin as a person with significant control on Dec 01, 2018

    2 pagesPSC04

    Notification of Alica Martin as a person with significant control on Nov 26, 2018

    2 pagesPSC01

    Cessation of Jamie Paul Martin as a person with significant control on Nov 11, 2018

    1 pagesPSC07

    Appointment of Miss Alica Martin as a director on Dec 13, 2018

    2 pagesAP01

    Termination of appointment of Jamie Paul Martin as a director on Nov 30, 2018

    1 pagesTM01

    Who are the officers of JPM FIRE PROTECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Sylvia
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    Secretary
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    BritishDirector73062960001
    MARTIN, Elicia
    Bull Lane
    RM10 7HA Dagenham
    12
    England
    Director
    Bull Lane
    RM10 7HA Dagenham
    12
    England
    EnglandBritishDirector253445810003
    MARTIN, Sylvia
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    Director
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    EnglandBritishDirector73062960001
    MARTIN, Jamie Paul
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    Secretary
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    BritishDirector66826500001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MARTIN, Jamie Paul
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    Director
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    EnglandBritishDirector66826500001
    MARTIN, Jamie Paul
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    Director
    12 Bull Lane
    RM10 7HA Dagenham
    Essex
    EnglandBritishDirector66826500001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of JPM FIRE PROTECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elicia Martin
    Bull Lane
    RM10 7HA Dagenham
    12
    England
    Nov 26, 2018
    Bull Lane
    RM10 7HA Dagenham
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jamie Paul Martin
    Steeple Road
    CM3 6BB Mayland
    Laingsmead Farm
    Essex (Ess)
    England
    Apr 06, 2016
    Steeple Road
    CM3 6BB Mayland
    Laingsmead Farm
    Essex (Ess)
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0