JXG Wealth Limited

Company Name	JXG Wealth Limited
Director	Jeffrey Grantham
Company Status	Active
Company Number	02702410
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Previous Name	Filefont Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(31 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merit House Saxon Way Priory Park West Hessle HU13 9PB

Director Name	Alan Howard Morris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2010)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Stepney Road Scarborough YO12 5BS

Secretary Name	Sheila Joan Morris
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 days after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Montserrat 100 Filey Road Scarborough North Yorkshire YO11 3AA

Secretary Name	Michael Kenneth Gill
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 year after company formation)
Appointment Duration	20 years, 1 month (resigned 05 June 2013)
Role	Company Director
Correspondence Address	58 Royal Avenue Scarborough North Yorkshire YO11 2LT

Director Name	Richard Robson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(6 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 September 2015)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Grove Scalby Scarborough North Yorkshire YO13 0PL

Secretary Name	Mr Simon Paul Cooper
Status	Resigned
Appointed	05 June 2013(21 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 March 2022)
Role	Company Director
Correspondence Address	12 Field Close Road Scalby Scarborough North Yorkshire YO13 0QL

Director Name	Mr David Ascough
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Brook View Carr Lane Scalby Scarborough North Yorkshire YO13 0SB

Director Name	Mr Simon Paul Cooper
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(23 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Field Close Road Scalby Scarborough North Yorkshire YO13 0QL

Director Name	Mrs Carole Watson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mr Stephen Andrew Watson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Alma Square Scarborough North Yorkshire YO11 1JU

Director Name	Mr Ian Robert Lamb
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull HU2 8BA

Director Name	Mr Martin Overfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull HU2 8BA

Secretary Name	Mr Peter Alan Dearing
Status	Resigned
Appointed	04 March 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Merit House Saxon Way Priory Park West Hessle HU13 9PB

Director Name	Mr Peter Alan Dearing
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(30 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull HU2 8BA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Merit House Saxon Way Priory Park West Hessle HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	D. Ascough 6.45% Ordinary B
25 at £1	Mrs C.l. Watson 40.32% Ordinary A
25 at £1	S.a. Watson 40.32% Ordinary A
3 at £1	Richard Robson 4.84% Ordinary B
3 at £1	S.m. Robson 4.84% Ordinary B
2 at £1	Alison Ascough 3.23% Ordinary B

Financials

Year	2014
Net Worth	£38,293
Cash	£73,171
Current Liabilities	£51,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 31 March 2024 with updates (4 pages)
9 April 2024	Termination of appointment of Peter Alan Dearing as a secretary on 31 December 2023 (1 page)
27 February 2024	Notification of Jeffrey Grantham as a person with significant control on 6 December 2023 (2 pages)
27 February 2024	Cessation of Smailes Goldie Financial Management Limited as a person with significant control on 6 December 2023 (1 page)
21 December 2023	Registered office address changed from Regent's Court Princess Street Hull HU2 8BA England to Merit House Saxon Way Priory Park West Hessle HU13 9PB on 21 December 2023 (1 page)
6 December 2023	Company name changed filefont LIMITED\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 (3 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 December 2023	Termination of appointment of Martin Overfield as a director on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Ian Robert Lamb as a director on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Peter Alan Dearing as a director on 4 December 2023 (1 page)
18 September 2023	Appointment of Mr Jeffrey Grantham as a director on 18 September 2023 (2 pages)
26 May 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
19 January 2023	Appointment of Mr Peter Alan Dearing as a director on 23 December 2022 (2 pages)
19 January 2023	Termination of appointment of David Ascough as a director on 23 December 2022 (1 page)
19 January 2023	Termination of appointment of Simon Paul Cooper as a director on 23 December 2022 (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 July 2022	Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
13 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
1 April 2022	Appointment of Mr Martin Overfield as a director on 4 March 2022 (2 pages)
30 March 2022	Notification of Smailes Goldie Financial Management Limited as a person with significant control on 4 March 2022 (1 page)
30 March 2022	Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU to Regent's Court Princess Street Hull HU2 8BA on 30 March 2022 (1 page)
30 March 2022	Cessation of Stephen Andrew Watson as a person with significant control on 4 March 2022 (1 page)
30 March 2022	Termination of appointment of Carole Watson as a director on 4 March 2022 (1 page)
30 March 2022	Cessation of Carole Watson as a person with significant control on 4 March 2022 (1 page)
30 March 2022	Appointment of Mr Peter Alan Dearing as a secretary on 4 March 2022 (2 pages)
30 March 2022	Cessation of David Ascough as a person with significant control on 4 March 2022 (1 page)
30 March 2022	Termination of appointment of Simon Paul Cooper as a secretary on 4 March 2022 (1 page)
30 March 2022	Termination of appointment of Stephen Andrew Watson as a director on 4 March 2022 (1 page)
30 March 2022	Appointment of Mr Ian Robert Lamb as a director on 4 March 2022 (2 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
11 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
6 June 2019	Appointment of Mr Stephen Andrew Watson as a director on 6 June 2019 (2 pages)
6 June 2019	Appointment of Mrs Carole Watson as a director on 6 June 2019 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
8 August 2018	Secretary's details changed for Mr Simon Paul Cooper on 1 August 2018 (1 page)
3 August 2018	Director's details changed for Mr Simon Paul Cooper on 1 August 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 56 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 56 (6 pages)
16 September 2015	Termination of appointment of Richard Robson as a director on 16 September 2015 (1 page)
16 September 2015	Termination of appointment of Richard Robson as a director on 16 September 2015 (1 page)
15 September 2015	Appointment of Mr Simon Paul Cooper as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr Simon Paul Cooper as a director on 15 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 62 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 62 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 62 (6 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 62 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 October 2013	Appointment of Mr David Ascough as a director (2 pages)
10 October 2013	Appointment of Mr David Ascough as a director (2 pages)
5 June 2013	Termination of appointment of Michael Gill as a secretary (1 page)
5 June 2013	Appointment of Mr Simon Paul Cooper as a secretary (2 pages)
5 June 2013	Termination of appointment of Michael Gill as a secretary (1 page)
5 June 2013	Appointment of Mr Simon Paul Cooper as a secretary (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
25 July 2011	Termination of appointment of Alan Morris as a director (1 page)
25 July 2011	Termination of appointment of Alan Morris as a director (1 page)
6 July 2011	Director's details changed for Richard Robson on 31 March 2010 (2 pages)
6 July 2011	Director's details changed for Richard Robson on 31 March 2010 (2 pages)
6 July 2011	Director's details changed for Alan Howard Morris on 31 March 2010 (2 pages)
6 July 2011	Director's details changed for Alan Howard Morris on 31 March 2010 (2 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Alan Howard Morris on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Richard Robson on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Richard Robson on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Alan Howard Morris on 31 March 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 June 2009	Return made up to 31/03/09; full list of members (5 pages)
15 June 2009	Return made up to 31/03/09; full list of members (5 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 December 2008	Gbp ic 100/75\30/09/08\gbp sr 25@1=25\ (1 page)
15 December 2008	Gbp ic 100/75\30/09/08\gbp sr 25@1=25\ (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Full accounts made up to 30 April 2006 (15 pages)
27 March 2007	Full accounts made up to 30 April 2006 (15 pages)
26 April 2006	Return made up to 31/03/06; full list of members (8 pages)
26 April 2006	Return made up to 31/03/06; full list of members (8 pages)
15 September 2005	Full accounts made up to 30 April 2005 (13 pages)
15 September 2005	Full accounts made up to 30 April 2005 (13 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
25 August 2004	Full accounts made up to 30 April 2004 (13 pages)
25 August 2004	Full accounts made up to 30 April 2004 (13 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2003	Full accounts made up to 30 April 2003 (13 pages)
14 September 2003	Full accounts made up to 30 April 2003 (13 pages)
15 April 2003	Return made up to 31/03/03; full list of members (8 pages)
15 April 2003	Return made up to 31/03/03; full list of members (8 pages)
27 September 2002	Full accounts made up to 30 April 2002 (14 pages)
27 September 2002	Full accounts made up to 30 April 2002 (14 pages)
23 April 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 30 April 2001 (14 pages)
17 January 2002	Full accounts made up to 30 April 2001 (14 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
25 May 2001	Return made up to 31/03/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 30 April 2000 (15 pages)
27 March 2001	Full accounts made up to 30 April 2000 (15 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
11 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 30 April 1999 (15 pages)
6 December 1999	Full accounts made up to 30 April 1999 (15 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
19 April 1999	Return made up to 31/03/99; full list of members (6 pages)
26 November 1998	Full accounts made up to 30 April 1998 (15 pages)
26 November 1998	Full accounts made up to 30 April 1998 (15 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 30 April 1997 (12 pages)
19 January 1998	Full accounts made up to 30 April 1997 (12 pages)
10 April 1997	Return made up to 31/03/97; change of members (6 pages)
10 April 1997	Return made up to 31/03/97; change of members (6 pages)
10 February 1997	Full accounts made up to 30 April 1996 (12 pages)
10 February 1997	Full accounts made up to 30 April 1996 (12 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
20 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 April 1995	Return made up to 31/03/95; change of members (6 pages)
6 April 1995	Return made up to 31/03/95; change of members (6 pages)
14 April 1992	Resolutions RES ‐ (2 pages)
31 March 1992	Incorporation (15 pages)
31 March 1992	Incorporation (15 pages)

JXG Wealth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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