J P Limited

Company Name	J P Limited
Company Status	Active
Company Number	04118355
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr James Joseph Pearson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Arthur Road Windsor SL4 1RS

Secretary Name	Mrs Paula Ena Pearson
Nationality	British
Status	Current
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Adam James Headland
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Aberdeen Crescent Stockport SK3 9EP

Director Name	Anthony James McDonald
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Chestnut Drive Sale Cheshire M33 4HL

Director Name	Charles Joseph Pearson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Emily Rowles
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Laurel Avenue Manchester M14 7JW

Director Name	Mrs Elizabeth Ann Pearson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2012(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickley Close Kingsmead Northwich Cheshire CW9 8TJ

Director Name	Miss Elizabeth Lucy Ena Pearson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2013(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Leigh Road Hale Altrincham WA15 9BD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 9277229
Telephone region	Manchester

Location

Registered Address	Beechwood 151 Hale Road Hale Altrincham Cheshire WA15 8RU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	James J. Pearson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,757
Cash	£16,483
Current Liabilities	£78,438

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 1 December 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 December 2022	Termination of appointment of Adam James Headland as a director on 28 November 2022 (1 page)
1 December 2022	Termination of appointment of Anthony James Mcdonald as a director on 28 November 2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 January 2022	Director's details changed for Mr James Joseph Pearson on 26 December 2021 (2 pages)
6 January 2022	Registered office address changed from 151 151 Hale Road Hale Altrincham WA15 8RU England to Beechwood 151 Hale Road Hale Altrincham Cheshire WA15 8RU on 6 January 2022 (1 page)
6 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 April 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
19 April 2021	Micro company accounts made up to 31 December 2019 (5 pages)
15 April 2021	Registered office address changed from 70 Leigh Road Hale Altrincham Cheshire WA15 9BD England to 151 151 Hale Road Hale Altrincham WA15 8RU on 15 April 2021 (1 page)
15 April 2021	Termination of appointment of Charles Joseph Pearson as a director on 14 April 2021 (1 page)
15 April 2021	Termination of appointment of Elizabeth Lucy Ena Pearson as a director on 14 April 2021 (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 March 2020	Registered office address changed from 1 Bickley Close Kingsmead Northwich Cheshire CW9 8TJ England to 70 Leigh Road Hale Altrincham Cheshire WA15 9BD on 30 March 2020 (1 page)
27 March 2020	Change of details for Mr James Joseph Pearson as a person with significant control on 27 March 2020 (2 pages)
27 March 2020	Director's details changed for Miss Elizabeth Lucy Ena Pearson on 20 March 2020 (2 pages)
27 March 2020	Secretary's details changed for Councillor Paula Ena Pearson on 10 May 2010 (1 page)
5 February 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 September 2016	Director's details changed for Mr James Joseph Pearson on 9 May 2010 (2 pages)
13 September 2016	Director's details changed for Mr James Joseph Pearson on 9 May 2010 (2 pages)
13 September 2016	Director's details changed for Mrs Elizabeth Ann Pearson on 10 September 2015 (2 pages)
13 September 2016	Director's details changed for James Joseph Pearson on 5 May 2010 (2 pages)
13 September 2016	Director's details changed for James Joseph Pearson on 5 May 2010 (2 pages)
13 September 2016	Director's details changed for Mrs Elizabeth Ann Pearson on 10 September 2015 (2 pages)
13 September 2016	Termination of appointment of Elizabeth Ann Pearson as a director on 2 December 2012 (1 page)
13 September 2016	Termination of appointment of Elizabeth Ann Pearson as a director on 2 December 2012 (1 page)
8 February 2016	Registered office address changed from Northwich Business Centre Chester Way Northwich Cheshire CW9 5BF to 1 Bickley Close Kingsmead Northwich Cheshire CW9 8TJ on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Northwich Business Centre Chester Way Northwich Cheshire CW9 5BF to 1 Bickley Close Kingsmead Northwich Cheshire CW9 8TJ on 8 February 2016 (1 page)
15 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (9 pages)
15 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (9 pages)
4 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 April 2015	Registered office address changed from 70 Leigh Road Hale Altrincham Cheshire WA15 9BD to Northwich Business Centre Chester Way Northwich Cheshire CW9 5BF on 18 April 2015 (1 page)
18 April 2015	Registered office address changed from 70 Leigh Road Hale Altrincham Cheshire WA15 9BD to Northwich Business Centre Chester Way Northwich Cheshire CW9 5BF on 18 April 2015 (1 page)
13 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (9 pages)
13 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (9 pages)
13 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 December 2013	Appointment of Mrs Elizabeth Ann Pearson as a director (2 pages)
16 December 2013	Appointment of Mrs Elizabeth Ann Pearson as a director (2 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (9 pages)
14 December 2013	Director's details changed for James Joseph Pearson on 12 October 2012 (2 pages)
14 December 2013	Director's details changed for James Joseph Pearson on 12 October 2012 (2 pages)
14 December 2013	Appointment of Miss Elizabeth Lucy Ena Pearson as a director (2 pages)
14 December 2013	Termination of appointment of Emily Rowles as a director (1 page)
14 December 2013	Termination of appointment of Emily Rowles as a director (1 page)
14 December 2013	Appointment of Miss Elizabeth Lucy Ena Pearson as a director (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Director's details changed for Emily Rowles on 1 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Director's details changed for Emily Rowles on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Emily Rowles on 1 December 2011 (2 pages)
11 May 2011	Amended accounts made up to 31 December 2010 (4 pages)
11 May 2011	Amended accounts made up to 31 December 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Director's details changed for James Joseph Pearson on 7 May 2010 (2 pages)
10 December 2010	Director's details changed for James Joseph Pearson on 7 May 2010 (2 pages)
10 December 2010	Director's details changed for James Joseph Pearson on 7 May 2010 (2 pages)
21 September 2010	Secretary's details changed for Councillor Paula Ena Pearson on 20 September 2010 (1 page)
21 September 2010	Secretary's details changed for Councillor Paula Ena Pearson on 20 September 2010 (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Director's details changed for James Joseph Pearson on 20 September 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Director's details changed for James Joseph Pearson on 20 September 2010 (2 pages)
15 January 2010	Director's details changed for Adam James Headland on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Emily Rowles on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Emily Rowles on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Charles Joseph Pearson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Emily Rowles on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Charles Joseph Pearson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Charles Joseph Pearson on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Anthony James Mcdonald on 1 December 2009 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Adam James Headland on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Adam James Headland on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Anthony James Mcdonald on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Anthony James Mcdonald on 1 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Return made up to 01/12/08; full list of members (4 pages)
28 May 2009	Return made up to 01/12/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Amended accounts made up to 31 December 2005 (5 pages)
12 February 2007	Amended accounts made up to 31 December 2005 (5 pages)
7 February 2007	Return made up to 01/12/06; full list of members (8 pages)
7 February 2007	Return made up to 01/12/06; full list of members (8 pages)
11 December 2006	Amended accounts made up to 31 December 2004 (4 pages)
11 December 2006	Amended accounts made up to 31 December 2004 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2004	Return made up to 01/12/03; full list of members (8 pages)
3 March 2004	Return made up to 01/12/03; full list of members (8 pages)
13 February 2003	Return made up to 01/12/02; full list of members (8 pages)
13 February 2003	Return made up to 01/12/02; full list of members (8 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 January 2002	Return made up to 01/12/01; full list of members (7 pages)
18 January 2002	Return made up to 01/12/01; full list of members (7 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned (2 pages)
5 December 2000	Director resigned (2 pages)
5 December 2000	Director resigned (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Registered office changed on 05/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned (2 pages)
4 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (2 pages)
4 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (2 pages)
1 December 2000	Incorporation (10 pages)
1 December 2000	Incorporation (10 pages)

J P Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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