Jack Ford Motors Limited

Company Name	Jack Ford Motors Limited
Director	Gavin Richard Brown
Company Status	Active
Company Number	05512760
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Gavin Richard Brown
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(same day as company formation)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	Middle Of Estate Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA

Director Name	Michael Wilde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Motor Dealer
Correspondence Address	57 Slatyford Lane Newcastle Upon Tyne Tyne & Wear NE5 2UQ

Secretary Name	Michael Wilde
Nationality	British
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Motor Dealer
Correspondence Address	57 Slatyford Lane Newcastle Upon Tyne Tyne & Wear NE5 2UQ

Director Name	Mrs Laura Brown
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 May 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.jackfordmotors.co.uk

Location

Registered Address	Middle Of Estate Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Shareholders

76 at £1	Gavin Brown 76.00% Ordinary
24 at £1	Laura Brown 24.00% Ordinary

Financials

Year	2014
Net Worth	£111,373
Cash	£63,382
Current Liabilities	£83,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
3 January 2019	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
14 September 2017	Notification of Laura Brown as a person with significant control on 1 February 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Notification of Laura Brown as a person with significant control on 1 February 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
20 April 2015	Appointment of Mrs Laura Brown as a director on 13 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Laura Brown as a director on 13 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Gavin Richard Brown on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Gavin Richard Brown on 2 October 2009 (2 pages)
19 July 2010	Director's details changed for Gavin Richard Brown on 2 October 2009 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
20 July 2009	Return made up to 19/07/09; full list of members (3 pages)
23 January 2009	Appointment terminated director and secretary michael wilde (1 page)
23 January 2009	Appointment terminated director and secretary michael wilde (1 page)
14 January 2009	Return made up to 16/08/08; no change of members (4 pages)
14 January 2009	Return made up to 16/08/08; no change of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Return made up to 19/07/07; no change of members (7 pages)
15 September 2008	Return made up to 19/07/07; no change of members (7 pages)
30 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
30 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 October 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
19 July 2005	Incorporation (16 pages)
19 July 2005	Incorporation (16 pages)

Jack Ford Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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