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D&J MCGUINNESS PERSONAL FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&j Mcguinness Personal Finance Ltd. The company was founded 21 years ago and was given the registration number 04556637. The firm's registered office is in WAKEFIELD. You can find them at Lilac Cottage 1 Little Lane, Carlton, Wakefield, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:D&J MCGUINNESS PERSONAL FINANCE LTD
Company Number:04556637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Lilac Cottage 1 Little Lane, Carlton, Wakefield, WF3 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, 1 Little Lane, Carlton, Wakefield, WF3 3RS

Secretary10 October 2002Active
Lilac Cottage, 1 Little Lane, Carlton, Wakefield, WF3 3RS

Director10 October 2002Active
Lilac Cottage, 1 Little Lane, Carlton, Wakefield, WF3 3RS

Director10 October 2002Active
Lilac Cottage 1 Little Lane, Carlton, Wakefield, WF3 3RS

Director01 April 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 October 2002Active

People with Significant Control

Mrs Janet Mcguinness
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Lilac Cottage, 1 Little Lane, Wakefield, England, WF3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mcguinness
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Lilac Cottage, 1 Little Lane, Wakefield, England, WF3 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type unaudited abridged.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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