| Company Name | S.G. Jackson Investments Limited |
|---|---|
| Director | Graham Dennis Jackson |
| Company Status | Active |
| Company Number | 00746948 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graham Dennis Jackson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(28 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Alexandra Road Great Wakering Southend On Sea Essex SS3 0HW |
| Secretary Name | Mrs Deborah Ann Pierson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2006(43 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Morris Harp Saffron Walden Essex CB10 2EE |
| Director Name | John Raymond Jackson |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(28 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 02 June 2006) |
| Role | Company Director |
| Correspondence Address | 7 Bournemouth Park Road Southend On Sea Essex SS2 5JQ |
| Secretary Name | John Raymond Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(28 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 02 June 2006) |
| Role | Company Director |
| Correspondence Address | 7 Bournemouth Park Road Southend On Sea Essex SS2 5JQ |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,929 |
| Cash | £29,823 |
| Current Liabilities | £44,393 |
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 | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 January 2014 | Delivered on: 23 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 January 2014 | Delivered on: 21 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7 bournemouth park road southend-on-sea essex. Notification of addition to or amendment of charge. Outstanding |
| 17 January 2014 | Delivered on: 21 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 bournemouth park road southend-on-sea essex. Notification of addition to or amendment of charge. Outstanding |
| 14 May 1982 | Delivered on: 21 May 1982 Satisfied on: 14 July 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 68 whitegate road, southend on sea essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 14 May 1982 | Delivered on: 21 May 1982 Satisfied on: 14 July 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 bournemouth port road southend on sea essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 8 January 1966 | Delivered on: 12 January 1966 Satisfied on: 14 July 2011 Persons entitled: Sarah E Mason Classification: Mortgage Secured details: £200. Particulars: No 1 ekowe terrace, ekowe street, new basford, nottingham. Fully Satisfied |
| 16 January 1963 | Delivered on: 18 January 1963 Satisfied on: 14 July 2011 Persons entitled: Robert Febbet Classification: Mortgage Secured details: £500. Particulars: 133 hood street nottingham. Fully Satisfied |
Filing History
| 7 October 2020 | Confirmation statement made on 28 September 2020 with updates (5 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 January 2014 | Registration of charge 007469480007 (20 pages) |
| 23 January 2014 | Registration of charge 007469480007 (20 pages) |
| 21 January 2014 | Registration of charge 007469480006 (17 pages) |
| 21 January 2014 | Registration of charge 007469480005 (17 pages) |
| 21 January 2014 | Registration of charge 007469480005 (17 pages) |
| 21 January 2014 | Registration of charge 007469480006 (17 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Return made up to 28/09/07; change of members (6 pages) |
| 5 October 2007 | Return made up to 28/09/07; change of members (6 pages) |
| 23 October 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 23 October 2006 | Return made up to 28/09/06; full list of members (8 pages) |
| 17 October 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 27 September 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 1 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 September 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 18 June 2001 | Accounts made up to 31 March 2001 (10 pages) |
| 18 June 2001 | Accounts made up to 31 March 2001 (10 pages) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
| 8 June 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 8 June 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 8 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 8 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 12 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 12 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 15 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 20 July 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 20 July 1998 | Accounts made up to 31 March 1998 (11 pages) |
| 4 November 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 4 November 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 3 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 26 September 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 2 June 1996 | Accounts made up to 31 March 1996 (9 pages) |
| 2 June 1996 | Accounts made up to 31 March 1996 (9 pages) |
| 19 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |