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J.A.D. DIRECT LTD

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

This company is commonly known as J.a.d. Direct Ltd. The company was founded 15 years ago and was given the registration number 06820795. The firm's registered office is in WIRRAL. You can find them at 95 Greendale Road, Port Sunlight, Wirral, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:J.A.D. DIRECT LTD
Company Number:06820795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:95 Greendale Road, Port Sunlight, Wirral, CH62 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Greendale Road, Port Sunlight, Wirral, CH62 4XE

Director29 April 2015Active
53, Rodney Street, Liverpool, England, L1 9ER

Director16 February 2009Active
95, Greendale Road, Port Sunlight, Wirral, England, CH62 4XE

Director16 February 2009Active
95, Greendale Road, Port Sunlight, Wirral, England, CH62 4XE

Director18 February 2009Active

People with Significant Control

Miss Penny Marie Kinsella
Notified on:04 April 2017
Status:Active
Date of birth:July 1989
Nationality:British
Address:95, Greendale Road, Wirral, CH62 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Danielle Manley
Notified on:16 February 2017
Status:Active
Date of birth:October 1983
Nationality:British
Address:95, Greendale Road, Wirral, CH62 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Elizabeth Gilmore
Notified on:16 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Address:95, Greendale Road, Wirral, CH62 4XE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-29Officers

Appoint person director company with name date.

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