| Company Name | Zachary Daniels Jlp Limited |
|---|---|
| Directors | Daniel Gerald Luke Monfea and Zack Clements |
| Company Status | Active |
| Company Number | 08919039 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 2 months ago) |
| Previous Name | Zachary Daniels (Fashion) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Daniel Gerald Luke Monfea |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Court Chester Road Warrington Cheshire WA4 6AR |
| Director Name | Mr Zack Clements |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Ms Joanna Louise Penney |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | Riverside Court Chester Road Warrington Cheshire WA4 6AR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 14 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
| 4 September 2023 | Director's details changed for Mr Daniel Gerald Luke Monfea on 4 September 2023 (2 pages) |
| 4 September 2023 | Change of details for Mr Daniel Gerald Luke Monfea as a person with significant control on 4 September 2023 (2 pages) |
| 11 January 2023 | Director's details changed for Mr Zack Clements on 1 January 2023 (2 pages) |
| 11 January 2023 | Change of details for Mr Zack Clements as a person with significant control on 1 January 2023 (2 pages) |
| 9 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 14 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 5 November 2020 | Termination of appointment of Joanna Louise Penney as a director on 23 October 2020 (1 page) |
| 5 November 2020 | Cessation of Joanna Louise Penney as a person with significant control on 23 October 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 19 February 2020 | Director's details changed for Ms Joanna Louise Penney on 19 February 2020 (2 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 20 June 2019 | Change of details for Mr Zack Clements as a person with significant control on 17 April 2019 (2 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 October 2017 | Change of details for Mr Zack Clements as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Zack Clements on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Zack Clements on 13 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Zack Clements as a person with significant control on 13 October 2017 (2 pages) |
| 28 July 2017 | Change of details for Mr Zachary Clements as a person with significant control on 5 May 2017 (2 pages) |
| 28 July 2017 | Change of details for Ms Joanna Louise Penney as a person with significant control on 26 July 2017 (2 pages) |
| 28 July 2017 | Change of details for Mr Zachary Clements as a person with significant control on 5 May 2017 (2 pages) |
| 28 July 2017 | Change of details for Ms Joanna Louise Penney as a person with significant control on 26 July 2017 (2 pages) |
| 27 July 2017 | Notification of Joanna Louise Penney as a person with significant control on 26 July 2017 (2 pages) |
| 27 July 2017 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL to Riverside Court Chester Road Warrington Cheshire WA4 6AR on 27 July 2017 (1 page) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Notification of Joanna Louise Penney as a person with significant control on 26 July 2017 (2 pages) |
| 27 July 2017 | Notification of Joanna Louise Penney as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Appointment of Ms Joanna Louise Penney as a director on 26 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 27 July 2017 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington WA4 2QL to Riverside Court Chester Road Warrington Cheshire WA4 6AR on 27 July 2017 (1 page) |
| 27 July 2017 | Appointment of Ms Joanna Louise Penney as a director on 26 July 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Zack Clements on 5 May 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Mr Zack Clements on 5 May 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Mr Zack Clements on 16 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Mr Zack Clements on 16 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Zack Clements on 13 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Zack Clements on 13 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Director's details changed for Mr Zack Clements on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Daniel Gerald Luke Monfea on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Zack Clements on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Daniel Gerald Luke Monfea on 1 April 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mr Zack Clements on 1 April 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|