FJM (NW) Limited

Company Name	FJM (NW) Limited
Directors	Paul William Wright and Gerrard Caine
Company Status	Active
Company Number	07130159
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)
Previous Name	UK Pawnbrokers Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul William Wright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	8 St. John Street Chester Cheshire CH1 1DA Wales

Director Name	Mr Gerrard Caine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 2023(13 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St. John Street Chester Cheshire CH1 1DA Wales

Director Name	Adrian Michael Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British Welsh
Status	Resigned
Appointed	19 January 2010(same day as company formation)
Role	Watch Maker
Country of Residence	Wales
Correspondence Address	15 Clos Cefnymaes Llwyn Hendy Llanelli Dyfed SA14 9BP Wales

Secretary Name	Gerrard Caine
Status	Resigned
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 St. John Street Chester Cheshire CH1 1DA Wales

Director Name	Mr Gerrard Caine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(10 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 13 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St. John Street Chester Cheshire CH1 1DA Wales

Director Name	Mr Gerald Dunbar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 December 2013)
Role	Jeweller
Country of Residence	England
Correspondence Address	Bridge Barn Rock Lane Tockholes Darwen Lancashire BB3 0LX

Director Name	Mr Neil Allan Pool
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Waters Drive Staines-Upon-Thames Middlesex TW18 4RJ

Contact

Telephone	01254 671206
Telephone region	Blackburn

Location

Registered Address	8 St. John Street Chester Cheshire CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Gerrard Caine 5.00% Ordinary
10 at £1	Neill Allan Pool 5.00% Ordinary
60 at £1	Ann Marie Walsh 30.00% Ordinary
60 at £1	Francesco James Mastrobuoni 30.00% Ordinary
60 at £1	Michael Eaton 30.00% Ordinary

Financials

Year	2014
Net Worth	£133,564
Cash	£7,979
Current Liabilities	£206,937

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
26 October 2023	Termination of appointment of Gerrard Caine as a director on 13 October 2023 (1 page)
26 October 2023	Cessation of Gerrard Caine as a person with significant control on 13 October 2023 (1 page)
26 October 2023	Notification of Paul William Wright as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Termination of appointment of Gerrard Caine as a secretary on 26 October 2023 (1 page)
5 October 2023	Appointment of Mr Paul William Wright as a director on 4 October 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 April 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 November 2016	Termination of appointment of Neil Allan Pool as a director on 1 September 2016 (1 page)
6 November 2016	Termination of appointment of Neil Allan Pool as a director on 1 September 2016 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
11 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 February 2014	Termination of appointment of Gerald Dunbar as a director (1 page)
19 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
19 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
19 February 2014	Termination of appointment of Gerald Dunbar as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2013	Appointment of Neil Allan Pool as a director (2 pages)
19 June 2013	Appointment of Neil Allan Pool as a director (2 pages)
13 May 2013	Appointment of Gerald Dunbar as a director (2 pages)
13 May 2013	Appointment of Gerald Dunbar as a director (2 pages)
22 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
22 March 2013	Company name changed uk pawnbrokers LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Company name changed uk pawnbrokers LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
8 April 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
8 April 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
6 December 2010	Termination of appointment of Adrian Davies as a director (1 page)
6 December 2010	Termination of appointment of Adrian Davies as a director (1 page)
1 December 2010	Appointment of Mr Gerrard Caine as a director (2 pages)
1 December 2010	Appointment of Mr Gerrard Caine as a director (2 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

FJM (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire