Company Information for JONATHAN FORD & CO LIMITED
OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, L7 9NJ,
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Company Registration Number
04682562
Private Limited Company
Active |
Company Name | |
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JONATHAN FORD & CO LIMITED | |
Legal Registered Office | |
OFFICE 1 FLOOR 1 MAXWELL HOUSE LIVERPOOL INNOVATION PARK, EDGE LANE LIVERPOOL L7 9NJ Other companies in L35 | |
Company Number | 04682562 | |
---|---|---|
Company ID Number | 04682562 | |
Date formed | 2003-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733230959 |
Last Datalog update: | 2024-12-05 09:50:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JONATHAN FORD & CO LEGAL SERVICES LIMITED | MAXWELL HOUSE LIVERPOOL INNOVATION PARK 360 EDGE LANE DRIVE LIVERPOOL MERSEYSIDE L7 9NJ | Active - Proposal to Strike off | Company formed on the 2019-11-18 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE FORD |
||
ALISON BROWN |
||
JONATHAN ROBERT FORD |
||
LOUISE FORD |
||
JOHN JOSEPH MANSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBA ELECTRICTECH LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
JF NOMINEES LIMITED | Director | 2018-03-09 | CURRENT | 2009-06-23 | Active | |
CLAPPERBOARD UK LIMITED | Director | 2015-06-01 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
THE TIM PARRY JOHNATHAN BALL PEACE CENTRE LTD. | Director | 2011-01-10 | CURRENT | 1999-11-12 | Active | |
JF NOMINEES LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
TIM PARRY JOHNATHAN BALL FOUNDATION LTD | Director | 2008-04-09 | CURRENT | 1995-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Alison Brown as a person with significant control on 2021-08-26 | |
CH01 | Director's details changed for Mrs Alison Brown on 2021-08-26 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-04 GBP 79 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF JONATHAN ROBERT FORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MANSLEY | |
TM02 | Termination of appointment of Louise Ford on 2020-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT FORD | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Joseph Mansley on 2020-02-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE FORD on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Robert Ford as a person with significant control on 2018-02-28 | |
CH01 | Director's details changed for Mrs Louise Ford on 2018-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Maxwell House Liverpool Innovation Park 360 Edge Lane Liverpool Merseyside L7 9NJ | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM The Coach House, 31 View Rd Rainhill, Prescot Merseyside L35 0LF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MANSLEY | |
AP01 | DIRECTOR APPOINTED MRS ALISON BROWN | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FORD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/05/14 | |
SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
88(2)R | AD 28/02/03--------- £ SI 3@1=3 £ IC 1/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 55,005 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 104,306 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONATHAN FORD & CO LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,562 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 16,283 |
Current Assets | 2013-03-31 | £ 39,332 |
Current Assets | 2012-03-31 | £ 97,680 |
Debtors | 2013-03-31 | £ 30,770 |
Debtors | 2012-03-31 | £ 81,397 |
Fixed Assets | 2013-03-31 | £ 62,429 |
Fixed Assets | 2012-03-31 | £ 68,726 |
Shareholder Funds | 2013-03-31 | £ 46,756 |
Shareholder Funds | 2012-03-31 | £ 62,100 |
Tangible Fixed Assets | 2013-03-31 | £ 13,043 |
Tangible Fixed Assets | 2012-03-31 | £ 14,396 |
Debtors and other cash assets
JONATHAN FORD & CO LIMITED owns 2 domain names.
actorsaccountant.co.uk jfco.co.uk
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |