Active
Company Information for JON RICHARD WHOLESALE LIMITED
Tilson Road, Roundthorne Industrial Estate, Wythenshawe, MANCHESTER, M23 9GF,
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Company Registration Number
02738407
Private Limited Company
Active |
Company Name | |
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JON RICHARD WHOLESALE LIMITED | |
Legal Registered Office | |
Tilson Road Roundthorne Industrial Estate Wythenshawe MANCHESTER M23 9GF Other companies in M23 | |
Company Number | 02738407 | |
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Company ID Number | 02738407 | |
Date formed | 1992-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-07 | |
Return next due | 2024-08-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-29 18:11:28 |
Companies House |
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Officer | Role | Date Appointed |
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MALCOM DAVID STARK |
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SARAH FREW |
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MALCOLM DAVID STARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARJORIE STARK |
Director | ||
LUBNAH ALAM |
Company Secretary | ||
GILLIAN MARJORIE STARK |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JON RICHARD HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2010-01-25 | Active | |
JON RICHARD HOLDINGS LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/20 TO 31/08/20 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Jon Richard Holdings Limited as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF SARAH FREW AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027384070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID STARK / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FREW / 30/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/01/11 TO 28/02/11 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FREW / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID STARK / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOM DAVID STARK / 06/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STARK / 08/08/2008 | |
288a | SECRETARY APPOINTED MALCOM DAVID STARK | |
288b | APPOINTMENT TERMINATED SECRETARY LUBNAH ALAM | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN STARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LUBNAH ALAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: CHERRY RISE 2 LYNWOOD RAPPAX ROAD HALE CHESHIRE WA15 0NF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JON RICHARD LIMITED CERTIFICATE ISSUED ON 03/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
88(2) | AD 09/08/94--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED ACCESSORY PLACE LIMITED CERTIFICATE ISSUED ON 18/08/94 | |
363s | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/93 | |
363s | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
Secretary resigned |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JON RICHARD WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JON RICHARD WHOLESALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |