Jonathan Fawcett Limited

Company Name	Jonathan Fawcett Limited
Directors	Kevin Anthony Glancy and Robert John Bieniasz
Company Status	Active
Company Number	02367487
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Previous Name	Ryanscove Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Kevin Anthony Glancy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(20 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Robert John Bieniasz
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(20 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Robert John Bieniasz
Status	Current
Appointed	10 March 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT

Director Name	Mr Michael Gordon Livingstone
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	21 years, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Green Ide Hill Sevenoaks Kent TN14 6LD

Director Name	David Rowland Hill Fawcett
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	25 years (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn-Yr-Onnen Mynytho Pwllheli Gwynedd LL53 7RN Wales

Director Name	Mr Jonathan Henry Rowland Fawcett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Mr Jonathan Henry Rowland Fawcett
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	28 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Jason Hales
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Contact

Website	www.jonathanfawcett.com/
Email address	[email protected]
Telephone	0161 8760944
Telephone region	Manchester

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

89 at £1	Jonathan Henry Rowland Fawcett 89.00% Ordinary
10 at £1	Robert John Bieniasz 10.00% Ordinary
1 at £1	David Rowland Hill Fawcett 1.00% Ordinary

Financials

Year	2014
Net Worth	£146,412
Cash	£286,917
Current Liabilities	£1,109,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

10 March 2008	Delivered on: 18 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 March 2008

Delivered on: 18 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
14 April 2021	Appointment of Robert John Bieniasz as a secretary on 10 March 2021 (2 pages)
14 April 2021	Termination of appointment of Jonathan Henry Rowland Fawcett as a secretary on 10 March 2021 (1 page)
14 April 2021	Termination of appointment of Jonathan Henry Rowland Fawcett as a director on 10 March 2021 (1 page)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 October 2020	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 October 2020 (2 pages)
7 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Mr Kevin Anthony Glancy on 2 October 2019 (2 pages)
16 October 2019	Director's details changed for Robert John Bieniasz on 2 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 2 October 2019 (2 pages)
16 October 2019	Secretary's details changed for Mr Jonathan Henry Rowland Fawcett on 2 October 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
27 March 2018	Director's details changed for Robert John Bieniasz on 19 January 2018 (2 pages)
20 March 2018	Termination of appointment of Jason Hales as a director on 15 March 2018 (1 page)
13 February 2018	Satisfaction of charge 1 in full (1 page)
30 January 2018	Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 January 2018 (2 pages)
30 January 2018	Secretary's details changed for Mr Jonathan Henry Rowland Fawcett on 16 January 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 October 2017	Notification of Glancy Fawcett Limited as a person with significant control on 9 October 2017 (2 pages)
25 October 2017	Notification of Glancy Fawcett Limited as a person with significant control on 9 October 2017 (2 pages)
25 October 2017	Cessation of Jonathan Henry Rowland Fawcett as a person with significant control on 9 October 2017 (1 page)
25 October 2017	Cessation of Jonathan Henry Rowland Fawcett as a person with significant control on 9 October 2017 (1 page)
30 May 2017	Termination of appointment of David Rowland Hill Fawcett as a director on 5 April 2017 (2 pages)
30 May 2017	Termination of appointment of David Rowland Hill Fawcett as a director on 5 April 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (7 pages)
19 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (7 pages)
10 June 2014	Appointment of Mr Jason Hales as a director (2 pages)
10 June 2014	Appointment of Mr Jason Hales as a director (2 pages)
1 April 2014	Termination of appointment of Michael Livingstone as a director (1 page)
1 April 2014	Termination of appointment of Michael Livingstone as a director (1 page)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 September 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (19 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 September 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (19 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012 (9 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012 (9 pages)
24 November 2011	Director's details changed for Robert John Bieniasz on 14 November 2011 (2 pages)
24 November 2011	Director's details changed for Robert John Bieniasz on 14 November 2011 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Director's details changed for David Rowland Hill Fawcett on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Michael Gordon Livingstone on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for David Rowland Hill Fawcett on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Michael Gordon Livingstone on 31 March 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009	Director appointed kevin anthony glancy (1 page)
21 April 2009	Director appointed robert john bieniasz (1 page)
21 April 2009	Registered office changed on 21/04/2009 from castle chambers 43 castle street liverpool L2 9TL (1 page)
21 April 2009	Registered office changed on 21/04/2009 from castle chambers 43 castle street liverpool L2 9TL (1 page)
21 April 2009	Director appointed robert john bieniasz (1 page)
21 April 2009	Director appointed kevin anthony glancy (1 page)
21 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
21 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2007	Registered office changed on 28/06/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
28 June 2007	Registered office changed on 28/06/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
4 May 2007	Return made up to 31/03/07; full list of members (3 pages)
4 May 2007	Return made up to 31/03/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 May 2006	Return made up to 31/03/06; full list of members (3 pages)
8 May 2006	Return made up to 31/03/06; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 April 2005	Return made up to 31/03/05; full list of members (6 pages)
4 April 2005	Return made up to 31/03/05; full list of members (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 September 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 August 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 April 2003	Return made up to 31/03/03; full list of members (7 pages)
13 April 2003	Return made up to 31/03/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
13 June 2001	Return made up to 31/03/01; full list of members (7 pages)
13 June 2001	Return made up to 31/03/01; full list of members (7 pages)
2 April 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
2 April 2001	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
27 May 1998	Return made up to 31/03/98; no change of members (4 pages)
27 May 1998	Return made up to 31/03/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 May 1996	Return made up to 31/03/96; full list of members (7 pages)
17 May 1996	Return made up to 31/03/96; full list of members (7 pages)
24 March 1996	Full accounts made up to 31 May 1995 (28 pages)
24 March 1996	Full accounts made up to 31 May 1995 (28 pages)
22 March 1995	Return made up to 31/03/95; full list of members (14 pages)
22 March 1995	Return made up to 31/03/95; full list of members (14 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
23 June 1989	Wd 19/06/89 ad 05/06/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1989	Wd 19/06/89 ad 05/06/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 June 1989	Company name changed\certificate issued on 22/06/89 (2 pages)
22 June 1989	Company name changed\certificate issued on 22/06/89 (2 pages)
31 March 1989	Incorporation (16 pages)
31 March 1989	Incorporation (16 pages)