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J.a.d. Direct Ltd WIRRAL


J.a.d. Direct started in year 2009 as Private Limited Company with registration number 06820795. The J.a.d. Direct company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wirral at 95 Greendale Road. Postal code: CH62 4XE.

The firm has one director. Penny K., appointed on 29 April 2015. There are currently no secretaries appointed. As of 22 January 2022, there were 3 ex directors - Danielle M., Jenny D. and others listed below. There were no ex secretaries.

J.a.d. Direct Ltd Address / Contact

Office Address 95 Greendale Road
Office Address2 Port Sunlight
Town Wirral
Post code CH62 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06820795
Date of Incorporation Mon, 16th Feb 2009
Industry Other residential care activities n.e.c.
End of financial Year 31st August
Company age 13 years old
Account next due date Tue, 31st May 2022 (129 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Tue, 5th Apr 2022 (2022-04-05)
Last confirmation statement dated Mon, 22nd Mar 2021

Company staff

Penny K.

Position: Director

Appointed: 29 April 2015

Danielle M.

Position: Director

Appointed: 18 February 2009

Resigned: 30 April 2015

Jenny D.

Position: Director

Appointed: 16 February 2009

Resigned: 16 February 2009

Angela J.

Position: Director

Appointed: 16 February 2009

Resigned: 30 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Danielle M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Angela J. This PSC owns 25-50% shares. Moving on, there is Penny K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Danielle M.

Notified on 16 February 2017
Nature of control: 25-50% shares

Angela J.

Notified on 16 February 2017
Nature of control: 25-50% shares

Penny K.

Notified on 4 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-39 913-53 80428 03167 845107 729134 745173 007   
Balance Sheet
Current Assets47210 70539 53879 964119 762155 666184 230194 575178 197141 074
Net Assets Liabilities      173 007182 394175 407139 945
Cash Bank In Hand472589841 2938 291     
Debtors 10 11639 45478 671111 471     
Net Assets Liabilities Including Pension Asset Liability-39 91378728 03167 845107 729134 745173 007   
Tangible Fixed Assets   1 8422 131     
Reserves/Capital
Called Up Share Capital22222     
Profit Loss Account Reserve-39 91578528 02967 843107 727     
Shareholder Funds-39 913-53 80428 03167 845107 729134 745173 007   
Other
Average Number Employees During Period       222223
Creditors      28 92225 45512 7458 596
Fixed Assets   1 8422 1311 59817 69913 2749 9557 467
Net Current Assets Liabilities-39 91378728 03166 003105 598133 147155 308169 120165 452132 478
Total Assets Less Current Liabilities-39 91378728 03167 845107 729134 745173 007182 394175 407139 945
Creditors Due Within One Year40 3859 91811 50713 96114 16422 51928 922   
Tangible Fixed Assets Additions   2 4561 000     
Tangible Fixed Assets Cost Or Valuation   2 4563 456     
Tangible Fixed Assets Depreciation   6141 325     
Tangible Fixed Assets Depreciation Charged In Period   614711     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 22nd March 2021
filed on: 7th, June 2021
Free Download (3 pages)

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