J.C. Merchants Limited

Company Name	J.C. Merchants Limited
Directors	Sarah Jane Taylor and Richard John Taylor
Company Status	Active
Company Number	02913852
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Mrs Jacqueline Caw
Nationality	British
Status	Current
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mrs Sarah Jane Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Richard John Taylor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr John Michael Caw
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Jacqueline Caw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Jason Quayle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 years after company formation)
Appointment Duration	15 years, 12 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Alan Wilkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(10 years after company formation)
Appointment Duration	15 years, 12 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jcquirk.co.uk

Location

Registered Address	31 Wilmslow Road Cheadle Cheshire SK8 1DR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	J. Caw 40.00% Ordinary A
40 at £1	J.m. Caw 40.00% Ordinary A
20 at £1	Sarah Taylor 20.00% Ordinary B

Financials

Year	2014
Net Worth	£232,365
Cash	£128,900
Current Liabilities	£149,646

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Charges

8 April 1994	Delivered on: 14 April 1994 Satisfied on: 16 March 1995 Persons entitled: J.C. Quirk Limited Classification: Debenture Secured details: Â£15,800 due from the company to the chargee. Particulars: The company's undertaking and all its property and assets both present and future including uncalled capital for the time being. Fully Satisfied

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Alan Wilkinson as a director on 30 March 2020 (1 page)
30 March 2020	Termination of appointment of Jason Quayle as a director on 30 March 2020 (1 page)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
10 August 2018	Director's details changed for Mr John Michael Caw on 18 December 2017 (2 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
19 January 2018	Appointment of Mrs Sarah Jane Taylor as a director on 19 January 2018 (2 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Director's details changed for Mr Alan Wilkinson on 16 January 2013 (2 pages)
2 April 2013	Director's details changed for Mr Jason Quayle on 16 January 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Michael Caw on 16 January 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Michael Caw on 16 January 2013 (2 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Mr Jason Quayle on 16 January 2013 (2 pages)
2 April 2013	Secretary's details changed for Mrs Jacqueline Caw on 16 January 2013 (1 page)
2 April 2013	Director's details changed for Mrs Jacqueline Caw on 16 January 2013 (2 pages)
2 April 2013	Secretary's details changed for Mrs Jacqueline Caw on 16 January 2013 (1 page)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Director's details changed for Mr Alan Wilkinson on 16 January 2013 (2 pages)
2 April 2013	Director's details changed for Mrs Jacqueline Caw on 16 January 2013 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
13 February 2012	Memorandum and Articles of Association (15 pages)
13 February 2012	Memorandum and Articles of Association (15 pages)
10 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Jacqueline Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jason Quayle on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jacqueline Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Wilkinson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for John Michael Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Wilkinson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for John Michael Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jason Quayle on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jason Quayle on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Jacqueline Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for John Michael Caw on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Wilkinson on 1 October 2009 (2 pages)
12 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 May 2008	Return made up to 29/03/08; no change of members (10 pages)
14 May 2008	Return made up to 29/03/08; no change of members (10 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 29/03/06; full list of members (8 pages)
7 April 2006	Return made up to 29/03/06; full list of members (8 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 April 2005	Return made up to 29/03/05; full list of members (8 pages)
11 April 2005	Return made up to 29/03/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
23 April 2004	Return made up to 29/03/04; full list of members (7 pages)
23 April 2004	Return made up to 29/03/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 April 2003	Return made up to 29/03/03; full list of members (7 pages)
13 April 2003	Return made up to 29/03/03; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 April 2002	Return made up to 29/03/02; full list of members (6 pages)
11 April 2002	Return made up to 29/03/02; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Registered office changed on 22/06/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 29/03/00; full list of members (6 pages)
21 April 2000	Return made up to 29/03/00; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 April 1999	Return made up to 29/03/99; no change of members (4 pages)
9 April 1999	Return made up to 29/03/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1998	Return made up to 29/03/98; full list of members (6 pages)
20 April 1998	Return made up to 29/03/98; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 April 1997	Return made up to 29/03/97; no change of members (4 pages)
17 April 1997	Return made up to 29/03/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 April 1996	Return made up to 29/03/96; no change of members (4 pages)
16 April 1996	Return made up to 29/03/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

J.C. Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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