J W M Promotions Limited

Company Name	J W M Promotions Limited
Director	Jason Wynn McAteer
Company Status	Active
Company Number	03106440
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jason Wynn McAteer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Kate McAllister
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Secretary
Correspondence Address	49 Gorsefield Avenue Bromborough Wirral L62 6BY

Secretary Name	Jason Wynn McAteer
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	Red Croft Benty Heath Lane Willaston Cheshire CH64 1SD Wales

Secretary Name	Thora Eleanor McAteer
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 May 2004)
Role	Company Director
Correspondence Address	27 The Knowe Willaston South Wirral CH64 1TA Wales

Secretary Name	Lauraine Leigh Humes
Nationality	British
Status	Resigned
Appointed	21 May 2004(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	3 College Street St Albans Hertfordshire AL3 4PW

Secretary Name	David James Lockwood
Nationality	British
Status	Resigned
Appointed	12 October 2005(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	4 The Glen Spital Merseyside CH63 9AL Wales

Director Name	Mr David James Lockwood
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2010)
Role	Football Agent
Country of Residence	England
Correspondence Address	Swingletrees Briardale Road Willaston Neston South Wirral CH64 1TD Wales

Secretary Name	Mrs Joanne Lockwood
Status	Resigned
Appointed	23 November 2007(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2010)
Role	Company Director
Correspondence Address	Swingletrees Briardale Road Willaston Neston South Wirral CH64 1TD Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Wm Business Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 October 2005)
Correspondence Address	3 College Street St. Albans Hertfordshire AL3 4PW

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Jason Mcateer 66.67% Ordinary
3 at £1	Lucy Mcateer 33.33% Ordinary

Financials

Year	2014
Net Worth	£167,028
Cash	£110,757
Current Liabilities	£24,043

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

12 March 2008	Delivered on: 15 March 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£107,206.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 37 adaston avenue wirral fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

12 March 2008

Delivered on: 15 March 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£107,206.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 37 adaston avenue wirral fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 January 2019	Change of details for Jason Wynn Mcateer as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Jason Wynn Mcateer on 15 January 2019 (2 pages)
1 October 2018	Director's details changed for Jason Wynn Mcateer on 1 August 2018 (2 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 June 2018	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
8 November 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 November 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
25 September 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
25 September 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
31 October 2016	Previous accounting period extended from 28 September 2016 to 30 September 2016 (1 page)
31 October 2016	Previous accounting period extended from 28 September 2016 to 30 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
29 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
29 June 2016	Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
29 June 2016	Current accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
17 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 9 (3 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 9 (3 pages)
29 September 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 9 (3 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 9 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010	Termination of appointment of Joanne Lockwood as a secretary (1 page)
1 October 2010	Termination of appointment of David Lockwood as a director (1 page)
1 October 2010	Termination of appointment of Joanne Lockwood as a secretary (1 page)
1 October 2010	Termination of appointment of David Lockwood as a director (1 page)
30 September 2010	Termination of appointment of David Lockwood as a director (1 page)
30 September 2010	Termination of appointment of Joanne Lockwood as a secretary (1 page)
30 September 2010	Termination of appointment of David Lockwood as a director (1 page)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Termination of appointment of Joanne Lockwood as a secretary (1 page)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 25 February 2010 (1 page)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 January 2009	Return made up to 26/09/08; full list of members (3 pages)
30 January 2009	Return made up to 26/09/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 April 2008	Secretary's change of particulars / joanne lockwood / 30/04/2008 (1 page)
30 April 2008	Secretary's change of particulars / joanne lockwood / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / david lockwood / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / david lockwood / 30/04/2008 (1 page)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 January 2008	Return made up to 26/09/07; full list of members (2 pages)
3 January 2008	Return made up to 26/09/07; full list of members (2 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New secretary appointed (1 page)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Return made up to 26/09/05; full list of members (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Return made up to 26/09/05; full list of members (2 pages)
21 October 2005	Secretary resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3 college street st albans hertfordshire AL3 4PW (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 3 college street st albans hertfordshire AL3 4PW (1 page)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
13 October 2004	Return made up to 26/09/04; full list of members (6 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 26/09/03; full list of members (6 pages)
1 June 2004	Return made up to 26/09/03; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 January 2003	Return made up to 26/09/02; full list of members (6 pages)
6 January 2003	Return made up to 26/09/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 January 2002	Return made up to 26/09/01; full list of members (6 pages)
7 January 2002	Return made up to 26/09/01; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 November 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
28 November 2000	Secretary resigned (1 page)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 October 1999	Return made up to 26/09/99; full list of members (6 pages)
21 October 1999	Return made up to 26/09/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 October 1998	Return made up to 26/09/98; no change of members (4 pages)
23 October 1998	Return made up to 26/09/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
2 December 1997	Return made up to 26/09/97; no change of members (4 pages)
2 December 1997	Return made up to 26/09/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 December 1996	Return made up to 26/09/96; full list of members (6 pages)
10 December 1996	Return made up to 26/09/96; full list of members (6 pages)
18 February 1996	Accounting reference date notified as 30/09 (1 page)
18 February 1996	Accounting reference date notified as 30/09 (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 October 1995	Registered office changed on 11/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995	Incorporation (18 pages)
26 September 1995	Incorporation (18 pages)