Jackson (Plant Hire) Limited

Company Name	Jackson (Plant Hire) Limited
Directors	Sara Jermey and Andrew Jones
Company Status	Active
Company Number	00607639
Category	Private Limited Company
Incorporation Date	8 July 1958(65 years, 10 months ago)
Previous Names	Jackson (Plant Hire) Limited and Vange Scaffolding (Eastern) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Sara Jermey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(46 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	42 Burne Avenue Wickford Essex SS12 0HH

Secretary Name	Mrs Sara Jermey
Nationality	British
Status	Current
Appointed	08 July 2006(48 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Burne Avenue Wickford Essex SS12 0HH

Director Name	Mr Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(60 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea Essex SS9 1PE

Director Name	Mr Stephen George Greenwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	332 London Road Thundersley Benfleet Essex SS7 1BG

Director Name	Mr Graham Dennis Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 1999)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	86 Alexandra Road Great Wakering Southend On Sea Essex SS3 0HW

Director Name	Mr Kenneth Brian Jones
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years after company formation)
Appointment Duration	21 years, 6 months (resigned 01 February 2014)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	5 Cedar Avenue Wickford Essex SS12 9DT

Director Name	Mr Peter Burrowes Moss
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years after company formation)
Appointment Duration	12 years, 4 months (resigned 12 November 2004)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Mayflower Lodge Eastwoodbury Lane Southend On Sea Essex SS2 6UE

Secretary Name	Mrs Jean Valerie Jones
Nationality	British
Status	Resigned
Appointed	13 July 1992(34 years after company formation)
Appointment Duration	12 years, 12 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	5 Cedar Avenue Wickford Essex SS12 9DT

Director Name	Mr Andrew Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(55 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Lansdowne Drive Rayleigh Essex SS6 9AL

Contact

Telephone	01268 725440
Telephone region	Basildon

Location

Registered Address	57a Broadway Leigh-On-Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr Kenneth Brian Jones 50.00% Ordinary
50 at £1	Sara Jermey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,391
Current Liabilities	£43,037

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

29 September 1992	Delivered on: 1 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 September 1992

Delivered on: 1 October 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 January 2024	Director's details changed for Mr Andrew Jones on 23 January 2024 (2 pages)
23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
4 October 2023	Change of details for Mrs Sara Jermey as a person with significant control on 3 October 2023 (2 pages)
26 June 2023	Micro company accounts made up to 31 January 2023 (2 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with updates (5 pages)
21 July 2022	Registered office address changed from Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 21 July 2022 (1 page)
20 May 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
20 May 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
10 June 2020	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
7 November 2019	Director's details changed for Mr Andrew Jones on 7 November 2019 (2 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
25 April 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
9 October 2018	Appointment of Mr Andrew Jones as a director on 9 October 2018 (2 pages)
25 July 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
25 July 2017	Cessation of Kenneth Brian Jones as a person with significant control on 1 February 2017 (1 page)
25 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
25 July 2017	Notification of Kenneth Brian Jones as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Andrew Jones as a person with significant control on 1 February 2017 (2 pages)
25 July 2017	Notification of Sara Jermey as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Sara Jermey as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Cessation of Kenneth Brian Jones as a person with significant control on 1 February 2017 (1 page)
25 July 2017	Notification of Andrew Jones as a person with significant control on 1 February 2017 (2 pages)
25 July 2017	Notification of Kenneth Brian Jones as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
12 July 2017	Unaudited abridged accounts made up to 31 January 2017 (10 pages)
21 April 2017	Termination of appointment of Andrew Jones as a director on 1 April 2017 (1 page)
21 April 2017	Termination of appointment of Andrew Jones as a director on 1 April 2017 (1 page)
21 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 June 2014	Appointment of Mr Andrew Jones as a director (2 pages)
13 June 2014	Termination of appointment of Kenneth Jones as a director (1 page)
13 June 2014	Appointment of Mr Andrew Jones as a director (2 pages)
13 June 2014	Termination of appointment of Kenneth Jones as a director (1 page)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 August 2009	Return made up to 13/07/09; full list of members (5 pages)
12 August 2009	Return made up to 13/07/09; full list of members (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 September 2008	Return made up to 13/07/08; no change of members (7 pages)
16 September 2008	Return made up to 13/07/08; no change of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 August 2007	Return made up to 13/07/07; no change of members (7 pages)
22 August 2007	Return made up to 13/07/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 August 2006	Return made up to 13/07/06; full list of members (7 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Return made up to 13/07/06; full list of members (7 pages)
10 August 2006	Secretary resigned (1 page)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 July 2005	Return made up to 13/07/05; full list of members (7 pages)
20 July 2005	Return made up to 13/07/05; full list of members (7 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
12 May 2005	Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
20 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 July 2003	Return made up to 13/07/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 July 2003	Return made up to 13/07/03; full list of members (7 pages)
3 January 2003	Registered office changed on 03/01/03 from: 13A weston road southend on sea essex SS1 1AS (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 13A weston road southend on sea essex SS1 1AS (1 page)
23 July 2002	Return made up to 13/07/02; full list of members (5 pages)
23 July 2002	Return made up to 13/07/02; full list of members (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 July 2001	Return made up to 13/07/01; full list of members (5 pages)
18 July 2001	Return made up to 13/07/01; full list of members (5 pages)
2 May 2001	Full accounts made up to 31 January 2001 (11 pages)
2 May 2001	Full accounts made up to 31 January 2001 (11 pages)
26 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Amended full accounts made up to 31 January 2000 (11 pages)
25 May 2000	Amended full accounts made up to 31 January 2000 (11 pages)
13 April 2000	Full accounts made up to 31 January 2000 (11 pages)
13 April 2000	Full accounts made up to 31 January 2000 (11 pages)
13 July 1999	Return made up to 13/07/99; full list of members (6 pages)
13 July 1999	Return made up to 13/07/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 31 January 1999 (11 pages)
13 April 1999	Full accounts made up to 31 January 1999 (11 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 January 1998 (11 pages)
8 September 1998	Full accounts made up to 31 January 1998 (11 pages)
10 July 1998	Return made up to 13/07/98; full list of members (6 pages)
10 July 1998	Return made up to 13/07/98; full list of members (6 pages)
26 September 1997	Full accounts made up to 31 January 1997 (10 pages)
26 September 1997	Full accounts made up to 31 January 1997 (10 pages)
18 July 1997	Return made up to 13/07/97; full list of members (6 pages)
18 July 1997	Return made up to 13/07/97; full list of members (6 pages)
6 September 1996	Full accounts made up to 31 January 1996 (10 pages)
6 September 1996	Full accounts made up to 31 January 1996 (10 pages)
23 July 1996	Return made up to 13/07/96; full list of members (6 pages)
23 July 1996	Return made up to 13/07/96; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 January 1995 (10 pages)
3 October 1995	Full accounts made up to 31 January 1995 (10 pages)
28 July 1995	Return made up to 13/07/95; full list of members (6 pages)
28 July 1995	Return made up to 13/07/95; full list of members (6 pages)