Jack Yarwood Limited

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(62 years, 2 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 36 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(58 years, 4 months after company formation)
Appointment Duration	3 years, 10 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 38 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(58 years, 10 months after company formation)
Appointment Duration	3 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	7 months, 3 weeks
Role	Company Director
Correspondence Address	298 Ashton Old Road Manchester M11 3LW

Director Name	Miss Ruth Ann Yarwood
Date of Birth	September 1967 (Born 55 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 67 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 65 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 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Filing History

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 Frederica Irvine 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)
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 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
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	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	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	Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 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	Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page)
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 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
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)

Jack Yarwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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