| Company Name | J A Marketing Limited |
|---|---|
| Director | James Alfred Concannon |
| Company Status | Liquidation |
| Company Number | 04313818 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | James Alfred Concannon |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Paddock Tickhill Doncaster South Yorkshire DN11 9HS |
| Secretary Name | Mr Richard Heavens |
|---|---|
| Status | Current |
| Appointed | 26 January 2016(14 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ground Floor Offices, Riverside Mills Saddleworth Elland West Yorkshire HX5 0RY |
| Secretary Name | Joyce Concannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Paddock Tickhill Doncaster South Yorkshire DN11 9HS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01302 751800 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Shareholders
| 50 at £1 | James Alfred Concannon 50.00% Ordinary A |
|---|---|
| 50 at £1 | James Alfred Concannon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,000 |
| Cash | £100 |
| Current Liabilities | £15 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 4 February 2016 | Delivered on: 10 February 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 22 July 2011 | Delivered on: 27 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 29 September 2009 | Delivered on: 17 October 2009 Satisfied on: 21 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: 3RD party debenture Secured details: The company and james alfred concannon trading in partnership as ja marketing to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 29 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 12 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 26 August 2021 | Satisfaction of charge 043138180003 in full (1 page) |
| 26 August 2021 | Satisfaction of charge 2 in full (1 page) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 16 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 11 June 2020 | Register inspection address has been changed from C/O Parsons & Co York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE United Kingdom to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ (1 page) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 22 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Registration of charge 043138180003, created on 4 February 2016 (23 pages) |
| 10 February 2016 | Registration of charge 043138180003, created on 4 February 2016 (23 pages) |
| 26 January 2016 | Appointment of Mr Richard Heavens as a secretary on 26 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Joyce Concannon as a secretary on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Joyce Concannon as a secretary on 26 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Richard Heavens as a secretary on 26 January 2016 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 June 2015 | Registered office address changed from York House Asdale Road Sandal Wakefield West Yorkshire WF2 7JE to 4 the Paddock Tickhill Doncaster South Yorkshire DN11 9HS on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from York House Asdale Road Sandal Wakefield West Yorkshire WF2 7JE to 4 the Paddock Tickhill Doncaster South Yorkshire DN11 9HS on 26 June 2015 (1 page) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 November 2012 | Register inspection address has been changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom (1 page) |
| 13 November 2012 | Register inspection address has been changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom (1 page) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 28 August 2012 (1 page) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 19 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 November 2009 | Director's details changed for James Alfred Concannon on 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for James Alfred Concannon on 31 October 2009 (2 pages) |
| 17 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 south terrace moorgate street rotherham south yorkshire S60 2EX (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 1 south terrace moorgate street rotherham south yorkshire S60 2EX (1 page) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members
|
| 25 November 2003 | Return made up to 31/10/03; full list of members
|
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 14 February 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 14 February 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 31 October 2001 | Incorporation (17 pages) |
| 31 October 2001 | Incorporation (17 pages) |