Company NameJack Yarwood Limited
DirectorsFrederica Irvine and Roberta Yarwood-Unachukwu
Company StatusActive
Company Number00680166
CategoryPrivate Limited Company
Incorporation Date10 January 1961(63 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Frederica Irvine
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2019(58 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RolePool Accountant
Country of ResidenceEngland
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW
Director NameMrs Roberta Yarwood-Unachukwu
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(58 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW
Secretary NameMrs Carmel Yarwood
StatusCurrent
Appointed01 August 2022(61 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW
Director NameMiss Ruth Ann Yarwood
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(31 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressMeadowside
Little Ees Lane
Sale
Cheshire
M33 5GT
Director NameMr John James Yarwood
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(31 years, 12 months after company formation)
Appointment Duration25 years, 8 months (resigned 23 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW
Secretary NameMr John James Yarwood
NationalityBritish
StatusResigned
Appointed31 December 1992(31 years, 12 months after company formation)
Appointment Duration25 years, 8 months (resigned 28 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW
Director NameWilliam Yarwood
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(33 years, 11 months after company formation)
Appointment Duration24 years, 5 months (resigned 13 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address298 Ashton Old Road
Manchester
M11 3LW

Contact

Telephone0161 2233360
Telephone regionManchester

Location

Registered Address298 Ashton Old Road
Manchester
M11 3LW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Shareholders

6 at £1Mrs R. Heaton
6.00%
Ordinary
47 at £1Mr John James Yarwood
47.00%
Ordinary
47 at £1William Yarwood
47.00%
Ordinary

Financials

Year2014
Net Worth£365
Cash£13,384
Current Liabilities£97,701

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (9 months from now)

Filing History

18 August 2023Micro company accounts made up to 30 April 2023 (3 pages)
10 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 August 2022Micro company accounts made up to 30 April 2022 (3 pages)
1 August 2022Appointment of Mrs Carmel Yarwood as a secretary on 1 August 2022 (2 pages)
7 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 August 2021Micro company accounts made up to 30 April 2021 (3 pages)
13 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
6 March 2020Withdrawal of a person with significant control statement on 6 March 2020 (2 pages)
8 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
22 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
22 November 2019Notification of Phyllida Helen Yarwood as a person with significant control on 22 November 2019 (2 pages)
22 November 2019Notification of Roberta Yarwood-Unachukwu as a person with significant control on 22 November 2019 (2 pages)
22 November 2019Notification of Frederica Irvine as a person with significant control on 22 November 2019 (2 pages)
25 October 2019Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 25 October 2019 (2 pages)
16 August 2019Notification of a person with significant control statement (2 pages)
14 May 2019Appointment of Mrs Frederica Irvine as a director on 13 May 2019 (2 pages)
14 May 2019Termination of appointment of William Yarwood as a director on 13 May 2019 (1 page)
31 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
31 December 2018Confirmation statement made on 31 December 2018 with updates (4 pages)
19 November 2018Cessation of John James Yarwood as a person with significant control on 28 August 2018 (1 page)
19 November 2018Termination of appointment of John James Yarwood as a secretary on 28 August 2018 (1 page)
21 September 2018Termination of appointment of John James Yarwood as a director on 23 August 2018 (1 page)
14 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
6 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
25 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 February 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015Annual 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 2015Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 November 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page)
1 February 2010Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page)
1 February 2010Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages)
1 February 2010Director's details changed for William Yarwood on 1 January 2010 (2 pages)
1 February 2010Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages)
1 February 2010Director's details changed for William Yarwood on 1 January 2010 (2 pages)
1 February 2010Director's details changed for William Yarwood on 1 January 2010 (2 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 February 2010Secretary's details changed for Mr John James Yarwood on 1 January 2010 (1 page)
1 February 2010Director's details changed for Mr John James Yarwood on 1 January 2010 (2 pages)
19 January 2010Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
2 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 October 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 November 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
6 November 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 July 2008Return made up to 31/12/07; no change of members (7 pages)
11 July 2008Return made up to 31/12/07; no change of members (7 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 January 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 March 2006Return made up to 31/12/05; full list of members (7 pages)
1 March 2006Return made up to 31/12/05; full list of members (7 pages)
29 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
11 November 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 November 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 September 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 September 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 October 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 October 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 January 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
22 January 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
14 August 2000Accounts for a small company made up to 30 April 2000 (7 pages)
14 August 2000Accounts for a small company made up to 30 April 2000 (7 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
19 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
8 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
8 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
7 April 1998Accounts for a small company made up to 30 April 1997 (7 pages)
7 April 1998Accounts for a small company made up to 30 April 1997 (7 pages)
7 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 July 1996Accounts for a small company made up to 30 April 1996 (8 pages)
22 July 1996Accounts for a small company made up to 30 April 1996 (8 pages)
23 February 1996Return made up to 31/12/95; no change of members (4 pages)
23 February 1996Return made up to 31/12/95; no change of members (4 pages)
15 September 1995Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page)
15 September 1995Registered office changed on 15/09/95 from: meadowside little ees lane sale cheshire M33 5GT (1 page)
14 August 1995Accounts for a small company made up to 30 April 1995 (8 pages)
14 August 1995Accounts for a small company made up to 30 April 1995 (8 pages)