JFP Financial Services Limited

Company Name	JFP Financial Services Limited
Company Status	Active
Company Number	00576149
Category	Private Limited Company
Incorporation Date	24 December 1956(67 years, 4 months ago)
Previous Names	Jordan Davis Limited and Josolyne Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Earnshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(39 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mrs Nicola Margery Pace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(39 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview 38 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Andrew Ian Heywood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(51 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Anthony Bailey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1993)
Role	Chartered Accountant
Correspondence Address	129 Longdown Road Congleton Cheshire CW12 4QR

Director Name	Robert Gordon Densem
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Michael Frank Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	White Cottage Moss Lane Mere Knutsford Cheshire WA16 0TA

Director Name	Arthur Anthony Mottershead
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1992)
Role	Chartered Accountant
Correspondence Address	115 Prestbury Road Macclesfield Cheshire SK10 3BU

Director Name	Kenneth George Pimlott
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Cloud Cottage Cloudside Timbersbrook Congleton Cheshire CW12 3QB

Director Name	David Brereton Snape
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	Lake House Leek Old Road Sutton Macclesfield Cheshire SK11 0HZ

Director Name	Mr Kenneth William McAulay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	26 years, 4 months (resigned 28 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Secretary Name	Robert Charles Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	29 September 1995(38 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Secretary Name	Mr Kenneth William McAulay
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years after company formation)
Appointment Duration	20 years, 4 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Contact

Website	www.josolyne.myifa.net/

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Jfpfs Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,473
Cash	£233,067
Current Liabilities	£199,770

Accounts

Latest Accounts	29 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

15 June 2023	Second filing for the appointment of Mr Paul Hammick as a director (3 pages)
13 June 2023	Current accounting period extended from 29 November 2023 to 31 December 2023 (1 page)
18 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023 (3 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
10 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
10 May 2023	Registered office address changed from 4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX England to 10-11 Austin Friars London EC2N 2HG on 10 May 2023 (1 page)
27 April 2023	Total exemption full accounts made up to 29 November 2022 (9 pages)
3 January 2023	Previous accounting period shortened from 31 March 2023 to 29 November 2022 (1 page)
12 December 2022	Termination of appointment of Andrew James Earnshaw as a director on 30 November 2022 (1 page)
12 December 2022	Termination of appointment of Nicola Margery Pace as a director on 30 November 2022 (1 page)
12 December 2022	Appointment of Mr David Frank Lawrence as a director on 30 November 2022 (2 pages)
12 December 2022	Appointment of Mr Richard Bernstein as a director on 30 November 2022 (2 pages)
12 December 2022	Termination of appointment of Andrew Ian Heywood as a director on 30 November 2022 (1 page)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
20 October 2021	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to 4th Floor Merchant Exchange Waters Green Macclesfield SK11 6JX on 20 October 2021 (1 page)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 April 2018	Notification of Jfp Holdings Ltd as a person with significant control on 28 April 2017 (2 pages)
27 April 2018	Cessation of Jfpfs Holdings Limited as a person with significant control on 28 April 2017 (1 page)
27 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a secretary on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a director on 28 April 2017 (1 page)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (7 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (7 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10,000 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (7 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (7 pages)
17 December 2013	Director's details changed for Andrew Ian Heywood on 13 December 2013 (2 pages)
17 December 2013	Director's details changed for Andrew Ian Heywood on 13 December 2013 (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
25 April 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
25 April 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Director's details changed for Kenneth William Mcaulay on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Nicola Margery Pace on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Andrew Ian Heywood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nicola Margery Pace on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Andrew Ian Heywood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Kenneth William Mcaulay on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Andrew Ian Heywood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nicola Margery Pace on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Kenneth William Mcaulay on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Return made up to 23/04/09; full list of members (5 pages)
5 May 2009	Return made up to 23/04/09; full list of members (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2008	Return made up to 23/04/08; full list of members (6 pages)
6 May 2008	Return made up to 23/04/08; full list of members (6 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2008	Director appointed andrew ian heywood (2 pages)
25 February 2008	Director appointed andrew ian heywood (2 pages)
20 February 2008	Ad 19/02/08--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2008	Nc inc already adjusted 19/02/08 (2 pages)
20 February 2008	Nc inc already adjusted 19/02/08 (2 pages)
20 February 2008	Ad 19/02/08--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 February 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
19 February 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 February 2008	Company name changed josolyne financial planning limi ted\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed josolyne financial planning limi ted\certificate issued on 11/02/08 (2 pages)
29 June 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
29 June 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 23/04/07; full list of members (3 pages)
2 May 2007	Return made up to 23/04/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
19 July 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
19 July 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 July 2005	Return made up to 23/04/05; full list of members (3 pages)
25 July 2005	Return made up to 23/04/05; full list of members (3 pages)
17 May 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
17 May 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
30 April 2004	Return made up to 23/04/04; full list of members (9 pages)
30 April 2004	Return made up to 23/04/04; full list of members (9 pages)
10 June 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
10 June 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
1 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
1 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
30 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
15 May 2001	Return made up to 30/04/01; full list of members (8 pages)
15 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
5 September 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
5 September 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
20 May 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
19 May 1999	Return made up to 30/04/99; no change of members (6 pages)
19 May 1999	Return made up to 30/04/99; no change of members (6 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
19 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1997	Full accounts made up to 30 April 1997 (6 pages)
26 August 1997	Full accounts made up to 30 April 1997 (6 pages)
12 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
12 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
4 July 1996	Full accounts made up to 30 April 1996 (6 pages)
4 July 1996	Full accounts made up to 30 April 1996 (6 pages)
16 May 1996	Return made up to 30/04/96; full list of members (8 pages)
16 May 1996	Return made up to 30/04/96; full list of members (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
27 December 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
27 December 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
22 May 1995	Return made up to 30/04/95; no change of members (4 pages)
22 May 1995	Return made up to 30/04/95; no change of members (4 pages)
10 October 1988	Memorandum and Articles of Association (9 pages)
10 October 1988	Memorandum and Articles of Association (9 pages)
24 December 1956	Certificate of incorporation (1 page)
24 December 1956	Certificate of incorporation (1 page)

JFP Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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