JONATHAN FORD & CO LIMITED
Overview
| Company Name | JONATHAN FORD & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JONATHAN FORD & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is JONATHAN FORD & CO LIMITED located?
| Registered Office Address | Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONATHAN FORD & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JONATHAN FORD & CO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for JONATHAN FORD & CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mrs Alison Brown as a person with significant control on Aug 26, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Alison Brown on Aug 26, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 04, 2020
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Cessation of Jonathan Robert Ford as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||
Notification of Alison Brown as a person with significant control on Nov 04, 2020 | 2 pages | PSC01 | ||||||
Notification of John Joseph Mansley as a person with significant control on Nov 04, 2020 | 2 pages | PSC01 | ||||||
Termination of appointment of Louise Ford as a secretary on Nov 04, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Louise Jane Ford as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Robert Ford as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 29, 2020 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mrs Alison Brown on Feb 29, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Alison Brown on Mar 03, 2020 | 2 pages | CH01 | ||||||
Who are the officers of JONATHAN FORD & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alison | Director | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | England | British | 181469900004 | |||||
| MANSLEY, John Joseph | Director | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | England | British | 188022830001 | |||||
| FORD, Louise | Secretary | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | British | 88169250001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORD, Jonathan Robert | Director | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | United Kingdom | British | 60702000002 | |||||
| FORD, Louise Jane | Director | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | United Kingdom | British | 187986210001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JONATHAN FORD & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Mansley | Nov 04, 2020 | Maxwell House Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Brown | Nov 04, 2020 | Maxwell House Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Robert Ford | Apr 06, 2016 | Liverpool Innovation Park, Edge Lane L7 9NJ Liverpool Office 1 Floor 1 Maxwell House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0