FJM (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFJM (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07130159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FJM (NW) LIMITED?

    • Electrical installation (43210) / Construction

    Where is FJM (NW) LIMITED located?

    Registered Office Address
    8 St. John Street
    CH1 1DA Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FJM (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UK PAWNBROKERS LIMITEDJan 19, 2010Jan 19, 2010

    What are the latest accounts for FJM (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FJM (NW) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueYes

    What are the latest filings for FJM (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Gerrard Caine as a director on Dec 05, 2024

    1 pagesTM01

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Gerrard Caine as a director on Nov 26, 2023

    2 pagesAP01

    Notification of Paul William Wright as a person with significant control on Oct 26, 2023

    2 pagesPSC01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Termination of appointment of Gerrard Caine as a secretary on Oct 26, 2023

    1 pagesTM02

    Cessation of Gerrard Caine as a person with significant control on Oct 13, 2023

    1 pagesPSC07

    Termination of appointment of Gerrard Caine as a director on Oct 13, 2023

    1 pagesTM01

    Appointment of Mr Paul William Wright as a director on Oct 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Who are the officers of FJM (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Paul William
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Director
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    EnglandBritish314374960001
    CAINE, Gerrard
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Secretary
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    148302540001
    CAINE, Gerrard
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Director
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    United KingdomBritishAccountant109231130001
    CAINE, Gerrard
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Director
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    United KingdomBritishAccountant109231130001
    DAVIES, Adrian Michael
    Clos Cefnymaes
    Llwyn Hendy
    SA14 9BP Llanelli
    15
    Dyfed
    Director
    Clos Cefnymaes
    Llwyn Hendy
    SA14 9BP Llanelli
    15
    Dyfed
    WalesBritish WelshWatch Maker147167450001
    DUNBAR, Gerald
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    Bridge Barn
    Lancashire
    Uk
    Director
    Rock Lane
    Tockholes
    BB3 0LX Darwen
    Bridge Barn
    Lancashire
    Uk
    EnglandBritishJeweller55353500001
    POOL, Neil Allan
    Waters Drive
    TW18 4RJ Staines-Upon-Thames
    42
    Middlesex
    Director
    Waters Drive
    TW18 4RJ Staines-Upon-Thames
    42
    Middlesex
    United KingdomBritishDirector136326230001

    Who are the persons with significant control of FJM (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Wright
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Oct 26, 2023
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerrard Caine
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Jan 01, 2017
    St. John Street
    CH1 1DA Chester
    8
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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