JAN McDermott & Co. Limited

Company Name	JAN McDermott & Co. Limited
Director	Jannine Sandra McArd
Company Status	Active
Company Number	05502119
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Previous Name	JAN McDermott & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Jannine Sandra McArd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Director Name	Mr Paul Andrew McArd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Evesham Road Wallasey Merseyside CH45 3JR Wales

Secretary Name	Jannine Sandra McDermott
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Evesham Road Wallasey Merseyside CH45 3JR Wales

Secretary Name	Mr Paul Andrew McArd
Nationality	British
Status	Resigned
Appointed	13 July 2005(6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Evesham Road Wallasey Merseyside CH45 3JR Wales

Director Name	Mrs Rachel Corke
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Contact

Website	janmcdermott.co.uk

Location

Registered Address	2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Jannine Sandra Mcard 95.00% Ordinary A
5 at £1	Rachel Wood 5.00% Ordinary B

Financials

Year	2014
Net Worth	£6,206
Cash	£4,255
Current Liabilities	£73,438

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

14 December 2009	Delivered on: 15 December 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 December 2009

Delivered on: 15 December 2009
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 30 March 2022 (5 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 March 2021 (5 pages)
8 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 March 2020 (8 pages)
16 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 December 2019	Unaudited abridged accounts made up to 30 March 2019 (7 pages)
30 March 2019	Unaudited abridged accounts made up to 30 March 2018 (7 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 February 2019	Change of details for Mrs Jannine Sandra Mcard as a person with significant control on 8 February 2019 (2 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 November 2018	Termination of appointment of Rachel Corke as a director on 27 November 2018 (1 page)
19 August 2018	Director's details changed for Miss Rachel Wood on 20 April 2018 (2 pages)
19 August 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
21 March 2017	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
21 July 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 April 2014	Director's details changed for Jannine Sandra Mcdermott on 28 September 2012 (2 pages)
2 April 2014	Director's details changed for Jannine Sandra Mcdermott on 28 September 2012 (2 pages)
20 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Jannine Sandra Mcdermott on 8 July 2011 (2 pages)
25 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Jannine Sandra Mcdermott on 8 July 2011 (2 pages)
25 October 2012	Director's details changed for Jannine Sandra Mcdermott on 8 July 2011 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Appointment of Miss Rachel Wood as a director (2 pages)
9 August 2010	Appointment of Miss Rachel Wood as a director (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 December 2009	Termination of appointment of Paul Mcard as a secretary (1 page)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2009	Termination of appointment of Paul Mcard as a secretary (1 page)
20 July 2009	Registered office changed on 20/07/2009 from the office, village road oxton wirral CH43 5SR (1 page)
20 July 2009	Registered office changed on 20/07/2009 from the office, village road oxton wirral CH43 5SR (1 page)
20 July 2009	Return made up to 07/07/09; full list of members (3 pages)
20 July 2009	Return made up to 07/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 October 2008	Return made up to 07/07/08; full list of members (3 pages)
17 October 2008	Return made up to 07/07/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 November 2007	Registered office changed on 28/11/07 from: 1 evesham road wallasey merseyside CH45 3JR (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 1 evesham road wallasey merseyside CH45 3JR (1 page)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 July 2006	Return made up to 07/07/06; full list of members (2 pages)
18 July 2006	Return made up to 07/07/06; full list of members (2 pages)
21 July 2005	Memorandum and Articles of Association (18 pages)
21 July 2005	Memorandum and Articles of Association (18 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	New secretary appointed (1 page)
14 July 2005	Company name changed jan mcdermott & associates limit ed\certificate issued on 14/07/05 (3 pages)
14 July 2005	Company name changed jan mcdermott & associates limit ed\certificate issued on 14/07/05 (3 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
7 July 2005	Incorporation (12 pages)
7 July 2005	Incorporation (12 pages)