PJC Fire Protection Limited

Company Name	PJC Fire Protection Limited
Directors	Joanne O'Dell and Philip Graham O'Dell
Company Status	Active
Company Number	04351705
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Joanne O'Dell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	8 Ferndale Hyde Cheshire SK14 4GP

Secretary Name	Mr John Burke
Nationality	British
Status	Current
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Alveley Avenue Withington Manchester Lancashire M20 4UD

Director Name	Mr Philip Graham O'Dell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ

Director Name	Phillip Graham O`Dell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2012)
Role	Fire Protection Engineer
Country of Residence	England
Correspondence Address	10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ

Location

Registered Address	2 Heap Bridge Heywood Bury BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Joanne O'dell 50.00% Ordinary
50 at £1	Phillip O'dell 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,879
Cash	£174,605
Current Liabilities	£89,373

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	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

30 June 2003	Delivered on: 8 July 2003 Persons entitled: Settlement of Joanne & Phillip Graham O'dell Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of specific equitable charge all such invoices and all book and other debts present and future, proceeds of all book and other debts fixed and moveable assets computer hardware goodwill and intangible assets present and future. Outstanding

30 June 2003

Delivered on: 8 July 2003
Persons entitled: Settlement of Joanne & Phillip Graham O'dell

Classification: Specific equitable charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of specific equitable charge all such invoices and all book and other debts present and future, proceeds of all book and other debts fixed and moveable assets computer hardware goodwill and intangible assets present and future.
Outstanding

Filing History

8 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 April 2023	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page)
13 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 January 2021	Change of details for Mr Phillip Graham O'dell as a person with significant control on 19 January 2021 (2 pages)
19 January 2021	Director's details changed for Mr Phillip Graham O'dell on 19 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Termination of appointment of Phillip O`Dell as a director (1 page)
14 February 2013	Termination of appointment of Phillip O`Dell as a director (1 page)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Director's details changed for Joanne O'dell on 19 October 2011 (3 pages)
9 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Joanne O'dell on 19 October 2011 (3 pages)
9 March 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Appointment of Phillip Graham O`Dell as a director (3 pages)
27 February 2012	Appointment of Phillip Graham O`Dell as a director (3 pages)
16 February 2012	Appointment of Phillip Graham O'dell as a director (3 pages)
16 February 2012	Appointment of Phillip Graham O'dell as a director (3 pages)
14 February 2012	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from 10-12 County End Business Centre Jackson Street Springhead Oldham Lancashire OL4 4TZ on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 14 February 2012 (2 pages)
14 February 2012	Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 14 February 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 21/12/08; full list of members (3 pages)
20 January 2009	Return made up to 21/12/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 January 2008	Return made up to 21/12/07; full list of members (2 pages)
17 January 2008	Return made up to 21/12/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 January 2007	Return made up to 21/12/06; full list of members (6 pages)
16 January 2007	Return made up to 21/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 January 2006	Return made up to 21/12/05; full list of members (6 pages)
4 January 2006	Return made up to 21/12/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 January 2005	Return made up to 23/12/04; full list of members (6 pages)
14 January 2005	Return made up to 23/12/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 January 2004	Return made up to 23/12/03; full list of members (6 pages)
9 January 2004	Return made up to 23/12/03; full list of members (6 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 January 2003	Registered office changed on 20/01/03 from: 167 fog lane manchester lancashire M20 6FJ (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 167 fog lane manchester lancashire M20 6FJ (1 page)
17 January 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 (6 pages)
17 January 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 (6 pages)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 August 2002	Accounting reference date shortened from 31/01/03 to 31/03/02 (1 page)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 January 2002	Incorporation (11 pages)
11 January 2002	Incorporation (11 pages)