Company NameJonsimon Financial Advice Ltd
Company StatusLiquidation
Company Number08499050
CategoryPrivate Limited Company
Incorporation Date22 April 2013(10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Simon Thomas Morris
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address28 Lancaster Road
Salford
Manchester
M6 8AN
Director NameMr Michael Harry Greenhalgh
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address8 Talbenny Close
Heaton
Bolton
Lancashire
BL1 5FG
Director NameMr Jonathan Peter Morris
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address294 Bradshaw Meadows
Bolton
Lancashire
BL2 4NF
Secretary NameSimon Morris
StatusCurrent
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address28 Lancaster Road
Salford
Manchester
M6 8AN
Director NameDaniel Smethurst
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed22 April 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address10-12 Church Street West
Radcliffe
Greater Manchester
M26 2SQ
Director NameMs Samantha Hayes
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2017(3 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Wilton Lane
Radcliffe
Manchester
M26 4AB

Contact

Websitejonsimonfa.co.uk
Telephone0161 7102265
Telephone regionManchester

Location

Registered AddressStanmore House
64-68 Blackburn Street
Manchester
M26 2JS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

30 at £1Daniel Smethurst
33.33%
Ordinary A
25 at £1Jonathan Morris
27.78%
Ordinary A
25 at £1Simon Morris
27.78%
Ordinary A
10 at £1Michael Greenhalgh
11.11%
Ordinary A

Financials

Year2014
Net Worth£1,544
Cash£6,026
Current Liabilities£6,631

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 September 2019 (4 years, 6 months ago)
Next Return Due16 October 2020 (overdue)

Filing History

26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 March 2017Secretary's details changed for Simon Morris on 8 March 2017 (1 page)
8 March 2017Director's details changed for Mr Simon Thomas Morris on 8 March 2017 (2 pages)
8 March 2017Director's details changed for Mr Jonathan Peter Morris on 8 March 2017 (2 pages)
8 March 2017Confirmation statement made on 8 March 2017 with updates (7 pages)
7 March 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 100
(3 pages)
7 March 2017Appointment of Miss Samantha Hayes as a director on 6 March 2017 (2 pages)
6 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 90
(7 pages)
6 June 2016Registered office address changed from 10-12 Church Street West Radcliffe Greater Manchester M4 5BW to 10-12 Church Street West Radcliffe Greater Manchester M26 2SQ on 6 June 2016 (1 page)
15 February 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 February 2016Director's details changed for Daniel Smethurst on 1 February 2016 (2 pages)
13 July 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 90
(7 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 November 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
27 October 2014Director's details changed for Mr Jonathan Peter Morris on 14 August 2014 (2 pages)
20 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 90
(7 pages)
22 April 2013Incorporation (27 pages)