JANE Tomlinson Appeal

Company Name	JANE Tomlinson Appeal
Company Status	Active
Company Number	05789921
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 April 2006(18 years ago)
Previous Name	Jane's Appeal

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Emerson Maher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Redmire Mews Dukinfield Cheshire SK16 5QY

Director Name	Miss Suzanne Jane Tomlinson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(3 days after company formation)
Appointment Duration	18 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Sandyacres Drive Rothwell Leeds LS26 0LU

Secretary Name	Miss Suzanne Jane Tomlinson
Status	Current
Appointed	01 October 2014(8 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	4 Sandyacres Drive Rothwell Leeds LS26 0LU

Director Name	Mr Robert Bernard Shaw
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 5 Madison Court George Mann Road Leeds LS10 1DX

Director Name	Mr Stephen John Whiteside
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stirling Court Lane Bottoms Briercliffe Burnley Lancashire BB10 3QT

Director Name	Mr Adrian John Fitzpatrick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2017(10 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Madison Court George Mann Road Leeds LS10 1DX

Director Name	Jane Emily Tomlinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Radiographer
Correspondence Address	14 Arran Way Rothwell Leeds West Yorkshire LS26 0WB

Director Name	Mr Michael Tomlinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	14 Arran Way Rothwell Leeds West Yorkshire LS26 0WB

Secretary Name	Jane Emily Tomlinson
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Arran Way Rothwell Leeds West Yorkshire LS26 0WB

Director Name	Mr John Keith Shanley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Chief Executive Sparks Charity
Country of Residence	England
Correspondence Address	6 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mr Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	03 September 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2014)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	14 Arran Way Rothwell Leeds West Yorkshire LS26 0WB

Director Name	Miss Rebecca Tomlinson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2015)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	14 Arran Way Rothwell Leeds LS26 0WB

Director Name	Mr Ian Paul Dyson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	17 Caldy Chase Drive Wirral Merseyside CH48 2LD Wales

Director Name	Baroness Tanni Carys Davina Grey-Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2015)
Role	TV Presenter
Country of Residence	England
Correspondence Address	Ts16

Director Name	Mr Ryan Matthew Lawrence Bowd
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2014)
Role	Brand Manager
Country of Residence	England
Correspondence Address	41a 41 Drayton Grove West Ealing W13 0LA

Director Name	Mrs Margaret Anne Stratton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	112 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW

Director Name	Mr Nigel Paul Shaw
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2018)
Role	Private Clients Partner
Country of Residence	United Kingdom
Correspondence Address	2b Westminster Avenue Baildon Shipley West Yorkshire BD17 5HE

Director Name	Mr Anthony Charles Townend
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tarn House, 28 Back Lane North Duffield Nr Selby North Yorkshire YO8 5RJ

Director Name	Mr Mark Thomas Mills
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Boltby Road Clifton Moor York Yorkshire YO30 4UW

Director Name	Ms Rebecca Tomlinson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2020)
Role	Senior Events Manager
Country of Residence	England
Correspondence Address	Unit 5 Madison Court George Mann Road Leeds LS10 1DX

Contact

Website	www.janetomlinsonappeal.com/
Email address	[email protected]

Location

Registered Address	Unit 5 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,710,458
Net Worth	£1,549,089
Cash	£1,508,405
Current Liabilities	£259,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

5 October 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
14 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 March 2020	Termination of appointment of Rebecca Tomlinson as a director on 26 March 2020 (1 page)
31 January 2020	Director's details changed for Mr Robert Bernard Shaw on 30 January 2020 (2 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
3 October 2019	Registered office address changed from 14 Arran Way Rothwell Leeds West Yorkshire LS26 0WB to Unit 5 Madison Court George Mann Road Leeds LS10 1DX on 3 October 2019 (1 page)
23 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Ryan Matthew Lawrence Bowd as a director on 1 August 2014 (1 page)
24 January 2019	Termination of appointment of Ian Paul Dyson as a director on 7 November 2016 (1 page)
24 January 2019	Termination of appointment of Nigel Paul Shaw as a director on 31 January 2018 (1 page)
24 January 2019	Appointment of Mr Adrian John Fitzpatrick as a director on 8 April 2017 (2 pages)
24 January 2019	Termination of appointment of Anthony Charles Townend as a director on 7 October 2017 (1 page)
24 January 2019	Termination of appointment of Margaret Anne Stratton as a director on 7 October 2017 (1 page)
3 January 2019	Termination of appointment of Mark Thomas Mills as a director on 31 December 2018 (1 page)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
31 August 2018	Appointment of Ms Rebecca Tomlinson as a director on 17 August 2018 (2 pages)
5 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 May 2016	Annual return made up to 21 April 2016 no member list (12 pages)
11 May 2016	Termination of appointment of Tanni Carys Davina Grey-Thompson as a director on 1 July 2015 (1 page)
11 May 2016	Annual return made up to 21 April 2016 no member list (12 pages)
11 May 2016	Termination of appointment of Tanni Carys Davina Grey-Thompson as a director on 1 July 2015 (1 page)
11 May 2016	Termination of appointment of Rebecca Tomlinson as a director on 1 December 2015 (1 page)
11 May 2016	Termination of appointment of Rebecca Tomlinson as a director on 1 December 2015 (1 page)
23 March 2016	Appointment of Mr Anthony Charles Townend as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Anthony Charles Townend as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Nigel Paul Shaw as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Stephen John Whiteside as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Robert Bernard Shaw as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Mark Thomas Mills as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mr Stephen John Whiteside as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Mark Thomas Mills as a director on 23 February 2016 (2 pages)
23 March 2016	Appointment of Mr Nigel Paul Shaw as a director on 17 November 2015 (2 pages)
23 March 2016	Appointment of Mr Robert Bernard Shaw as a director on 17 November 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
28 April 2015	Termination of appointment of Michael Tomlinson as a secretary on 1 October 2014 (1 page)
28 April 2015	Termination of appointment of Michael Tomlinson as a director on 1 October 2014 (1 page)
28 April 2015	Annual return made up to 21 April 2015 no member list (9 pages)
28 April 2015	Termination of appointment of Michael Tomlinson as a director on 1 October 2014 (1 page)
28 April 2015	Termination of appointment of Michael Tomlinson as a secretary on 1 October 2014 (1 page)
28 April 2015	Annual return made up to 21 April 2015 no member list (9 pages)
28 April 2015	Appointment of Miss Suzanne Jane Tomlinson as a secretary on 1 October 2014 (2 pages)
28 April 2015	Appointment of Miss Suzanne Jane Tomlinson as a secretary on 1 October 2014 (2 pages)
28 April 2015	Termination of appointment of Michael Tomlinson as a director on 1 October 2014 (1 page)
28 April 2015	Appointment of Miss Suzanne Jane Tomlinson as a secretary on 1 October 2014 (2 pages)
28 April 2015	Termination of appointment of Michael Tomlinson as a secretary on 1 October 2014 (1 page)
12 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
12 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
30 September 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
30 September 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
1 May 2014	Annual return made up to 21 April 2014 no member list (10 pages)
1 May 2014	Annual return made up to 21 April 2014 no member list (10 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (23 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (23 pages)
7 May 2013	Annual return made up to 21 April 2013 no member list (10 pages)
7 May 2013	Appointment of Mrs Margaret Anne Stratton as a director (2 pages)
7 May 2013	Annual return made up to 21 April 2013 no member list (10 pages)
7 May 2013	Appointment of Mr Ryan Matthew Lawrence Bowd as a director (2 pages)
7 May 2013	Appointment of Mr Ryan Matthew Lawrence Bowd as a director (2 pages)
7 May 2013	Appointment of Mrs Margaret Anne Stratton as a director (2 pages)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
4 February 2013	Group of companies' accounts made up to 30 April 2012 (21 pages)
26 April 2012	Annual return made up to 21 April 2012 no member list (8 pages)
26 April 2012	Annual return made up to 21 April 2012 no member list (8 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
26 April 2011	Annual return made up to 21 April 2011 no member list (8 pages)
26 April 2011	Annual return made up to 21 April 2011 no member list (8 pages)
22 April 2011	Director's details changed for Miss Suzanne Jane Tomlinson on 22 April 2011 (2 pages)
22 April 2011	Director's details changed for Miss Suzanne Jane Tomlinson on 22 April 2011 (2 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
6 May 2010	Appointment of Baroness Tanni Grey-Thompson as a director (2 pages)
6 May 2010	Annual return made up to 21 April 2010 no member list (5 pages)
6 May 2010	Annual return made up to 21 April 2010 no member list (5 pages)
6 May 2010	Appointment of Baroness Tanni Grey-Thompson as a director (2 pages)
5 May 2010	Director's details changed for Mr Craig Emerson Maher on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Suzanne Jane Tomlinson on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Suzanne Jane Tomlinson on 1 January 2010 (2 pages)
5 May 2010	Appointment of Miss Rebecca Tomlinson as a director (2 pages)
5 May 2010	Termination of appointment of John Shanley as a director (1 page)
5 May 2010	Director's details changed for Mr Craig Emerson Maher on 1 October 2009 (2 pages)
5 May 2010	Appointment of Miss Rebecca Tomlinson as a director (2 pages)
5 May 2010	Director's details changed for Mr Craig Emerson Maher on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Suzanne Jane Tomlinson on 1 January 2010 (2 pages)
5 May 2010	Appointment of Mr Ian Paul Dyson as a director (2 pages)
5 May 2010	Appointment of Mr Ian Paul Dyson as a director (2 pages)
5 May 2010	Termination of appointment of John Shanley as a director (1 page)
2 February 2010	Full accounts made up to 30 April 2009 (16 pages)
2 February 2010	Full accounts made up to 30 April 2009 (16 pages)
13 July 2009	Company name changed jane's appeal\certificate issued on 14/07/09 (2 pages)
13 July 2009	Company name changed jane's appeal\certificate issued on 14/07/09 (2 pages)
15 May 2009	Annual return made up to 21/04/09 (3 pages)
15 May 2009	Annual return made up to 21/04/09 (3 pages)
27 February 2009	Full accounts made up to 30 April 2008 (14 pages)
27 February 2009	Full accounts made up to 30 April 2008 (14 pages)
21 October 2008	Appointment terminated secretary jane tomlinson (1 page)
21 October 2008	Appointment terminated secretary jane tomlinson (1 page)
21 October 2008	Secretary appointed mr michael tomlinson (1 page)
21 October 2008	Annual return made up to 21/04/08 (3 pages)
21 October 2008	Secretary appointed mr michael tomlinson (1 page)
21 October 2008	Annual return made up to 21/04/08 (3 pages)
25 February 2008	Full accounts made up to 30 April 2007 (13 pages)
25 February 2008	Full accounts made up to 30 April 2007 (13 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Annual return made up to 21/04/07 (2 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Annual return made up to 21/04/07 (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
21 April 2006	Incorporation (29 pages)
21 April 2006	Incorporation (29 pages)

JANE Tomlinson Appeal

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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