J M Holdings Limited

Company Name	J M Holdings Limited
Directors	Paul Alan Roberts and Simon John Morley Roberts
Company Status	Active
Company Number	03274360
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Paul Alan Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rainow Hill Timbersbrook Congleton Cheshire CW12 3PN

Director Name	Mr Simon John Morley Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onneley Hall Onneley Crewe Cheshire CW3 9QJ

Secretary Name	Mr Paul Alan Roberts
Nationality	British
Status	Current
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rainow Hill Timbersbrook Congleton Cheshire CW12 3PN

Director Name	Mrs Mary Roberts
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(2 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Heath Road Whitmore Heath New Castle Under Lyme Staffs ST5 5HR

Director Name	K&S Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Secretary Name	K&S Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Contact

Website	johnmorley.co.uk
Telephone	01260 299911
Telephone region	Congleton

Location

Registered Address	Station House Biddulph Road Congleton Cheshire CW12 3JR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

42k at £1	Paul Alan Roberts 49.41% Ordinary
25.3k at £1	Simon John Morley Roberts 29.71% Ordinary
12.8k at £1	Mrs Mary Roberts 15.00% Ordinary
1.7k at £1	Amanda Gray 1.96% Ordinary
1.7k at £1	John Mark Edwards 1.96% Ordinary
1.7k at £1	Susan Sant 1.96% Ordinary

Financials

Year	2014
Turnover	£27,325,236
Gross Profit	£3,666,676
Net Worth	£11,837,049
Cash	£1,806,229
Current Liabilities	£2,542,433

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 October 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
22 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
3 October 2016	Termination of appointment of Mary Roberts as a director on 20 September 2016 (1 page)
3 October 2016	Termination of appointment of Mary Roberts as a director on 20 September 2016 (1 page)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
12 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 85,000 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 85,000 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 85,000 (7 pages)
4 February 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
4 February 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 85,000 (7 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 85,000 (7 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 85,000 (7 pages)
25 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
25 March 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 85,000 (7 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 85,000 (7 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 85,000 (7 pages)
15 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
15 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
9 March 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
9 March 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
17 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 April 2010	Change of share class name or designation (1 page)
14 April 2010	Change of share class name or designation (1 page)
2 January 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
2 January 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Registered office address changed from Morley Drive Congleton Cheshire CW12 3LF on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Paul Alan Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Alan Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Alan Roberts on 1 October 2009 (2 pages)
8 October 2009	Registered office address changed from Morley Drive Congleton Cheshire CW12 3LF on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mrs Mary Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Mary Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon John Morley Roberts on 1 October 2009 (2 pages)
8 October 2009	Registered office address changed from Morley Drive Congleton Cheshire CW12 3LF on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mrs Mary Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon John Morley Roberts on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon John Morley Roberts on 1 October 2009 (2 pages)
12 December 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
12 December 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
28 October 2008	Return made up to 01/10/08; full list of members (5 pages)
28 October 2008	Return made up to 01/10/08; full list of members (5 pages)
12 December 2007	Amended group of companies' accounts made up to 30 June 2006 (29 pages)
12 December 2007	Amended group of companies' accounts made up to 30 June 2006 (29 pages)
1 December 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
1 December 2007	Group of companies' accounts made up to 30 June 2007 (26 pages)
13 November 2007	Return made up to 01/10/07; full list of members (3 pages)
13 November 2007	Return made up to 01/10/07; full list of members (3 pages)
20 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
20 February 2007	Group of companies' accounts made up to 30 June 2006 (29 pages)
30 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 October 2006	Return made up to 01/10/06; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
31 January 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
18 October 2005	Return made up to 01/10/05; full list of members (8 pages)
18 October 2005	Return made up to 01/10/05; full list of members (8 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
11 October 2004	Return made up to 01/10/04; full list of members (8 pages)
16 February 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
16 February 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
8 October 2003	Return made up to 01/10/03; full list of members (8 pages)
8 October 2003	Return made up to 01/10/03; full list of members (8 pages)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (22 pages)
16 December 2002	Group of companies' accounts made up to 30 June 2002 (22 pages)
10 October 2002	Return made up to 07/10/02; full list of members (8 pages)
10 October 2002	Return made up to 07/10/02; full list of members (8 pages)
9 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
9 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
16 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
30 January 2001	Full group accounts made up to 30 June 2000 (20 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
26 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
26 April 2000	Full group accounts made up to 30 June 1999 (21 pages)
21 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1999	Full group accounts made up to 30 June 1998 (21 pages)
13 April 1999	Full group accounts made up to 30 June 1998 (21 pages)
13 November 1998	Return made up to 06/11/98; no change of members (4 pages)
13 November 1998	Return made up to 06/11/98; no change of members (4 pages)
29 June 1998	Full group accounts made up to 30 June 1997 (20 pages)
29 June 1998	Full group accounts made up to 30 June 1997 (20 pages)
9 December 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 December 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
3 December 1997	Return made up to 06/11/97; full list of members (6 pages)
3 December 1997	Return made up to 06/11/97; full list of members (6 pages)
27 March 1997	Statement of affairs (23 pages)
27 March 1997	Statement of affairs (23 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (62 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Ad 17/01/97--------- Â£ si 84998@1=84998 Â£ ic 2/85000 (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: the brampton newfastle under lyme staffs ST5 0QW (1 page)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (62 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 January 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
23 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 1997	Ad 17/01/97--------- Â£ si 84998@1=84998 Â£ ic 2/85000 (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: the brampton newfastle under lyme staffs ST5 0QW (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 January 1997	Director resigned (1 page)
6 November 1996	Incorporation (19 pages)
6 November 1996	Incorporation (19 pages)

J M Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire