| Company Name | Jack Yarwood Limited |
|---|---|
| Directors | Frederica Irvine and Roberta Yarwood-Unachukwu |
| Company Status | Active |
| Company Number | 00680166 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1961(63 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Frederica Irvine |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2019(58 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Pool Accountant |
| Country of Residence | England |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
| Director Name | Mrs Roberta Yarwood-Unachukwu |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(58 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Human Resources Manager |
| Country of Residence | England |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
| Secretary Name | Mrs Carmel Yarwood |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(61 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
| Director Name | Miss Ruth Ann Yarwood |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Meadowside Little Ees Lane Sale Cheshire M33 5GT |
| Director Name | Mr John James Yarwood |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 12 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 23 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
| Secretary Name | Mr John James Yarwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(31 years, 12 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 28 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
| Director Name | William Yarwood |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(33 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 13 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Ashton Old Road Manchester M11 3LW |
Contact
| Telephone | 0161 2233360 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 298 Ashton Old Road Manchester M11 3LW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Shareholders
| 6 at £1 | Mrs R. Heaton 6.00% Ordinary |
|---|---|
| 47 at £1 | Mr John James Yarwood 47.00% Ordinary |
| 47 at £1 | William Yarwood 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365 |
| Cash | £13,384 |
| Current Liabilities | £97,701 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 20 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 1 August 2022 | Appointment of Mrs Carmel Yarwood as a secretary on 1 August 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 March 2020 | Withdrawal of a person with significant control statement on 6 March 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 22 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 November 2019 | Notification of Phyllida Helen Yarwood as a person with significant control on 22 November 2019 (2 pages) |
| 22 November 2019 | Notification of Roberta Yarwood-Unachukwu as a person with significant control on 22 November 2019 (2 pages) |
| 22 November 2019 | Notification of Frederica Irvine as a person with significant control on 22 November 2019 (2 pages) |
| 25 October 2019 | Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 25 October 2019 (2 pages) |
| 16 August 2019 | Notification of a person with significant control statement (2 pages) |
| 14 May 2019 | Appointment of Mrs Frederica Irvine as a director on 13 May 2019 (2 pages) |
| 14 May 2019 | Termination of appointment of William Yarwood as a director on 13 May 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 19 November 2018 | Cessation of John James Yarwood as a person with significant control on 28 August 2018 (1 page) |
| 19 November 2018 | Termination of appointment of John James Yarwood as a secretary on 28 August 2018 (1 page) |
| 21 September 2018 | Termination of appointment of John James Yarwood as a director on 23 August 2018 (1 page) |
| 14 September 2018 | Resolutions
|
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for William Yarwood on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 11 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 11 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 31/12/96; full list of members
|
| 26 February 1997 | Return made up to 31/12/96; full list of members
|
| 22 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 22 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page) |
| 14 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |