Jacksons Warehouse Ltd.

Company Name	Jacksons Warehouse Ltd.
Company Status	Active
Company Number	03093862
Category	Private Limited Company
Incorporation Date	22 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Helen Margaret Lucy Jackson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Nayland Hall Cock Street Leavenheath Colchester Essex CO6 4PJ

Director Name	Sharon Wendy Jackson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Nayland Hall Leavenheath Colchester Essex CO6 4PJ

Director Name	Mr Simon John Jackson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Nayland Hall Cock Street Leavenheath Colchester Essex CO6 4PJ

Director Name	Matthew Reuben Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Nayland Hall Leavenheath Colchester Essex CO6 4PJ

Secretary Name	Matthew Reuben Jackson
Nationality	British
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Little Nayland Hall Leavenheath Colchester Essex CO6 4PJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Matthew Reuben Jackson 50.00% Ordinary
250 at £1	Mr Simon John Jackson 25.00% Ordinary
250 at £1	Mrs Helen Margaret Lucy Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£49,758
Cash	£11,128
Current Liabilities	£498,994

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

26 September 2006	Delivered on: 6 October 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 osbourne street colchester essex t/no EX701004 floating charge over all unfixed plant machinery and other assets and equipment. See the mortgage charge document for full details. Outstanding
22 August 2002	Delivered on: 28 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 st matthew street ipswich t/n SK219516. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

26 September 2006

Delivered on: 6 October 2006
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 osbourne street colchester essex t/no EX701004 floating charge over all unfixed plant machinery and other assets and equipment. See the mortgage charge document for full details.
Outstanding

22 August 2002

Delivered on: 28 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 st matthew street ipswich t/n SK219516. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 April 2024	Total exemption full accounts made up to 31 August 2023 (8 pages)
26 October 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
24 October 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
1 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
22 November 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
7 September 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
9 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 October 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
8 October 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 May 2017	Satisfaction of charge 1 in full (2 pages)
9 May 2017	Satisfaction of charge 2 in full (2 pages)
9 May 2017	Satisfaction of charge 2 in full (2 pages)
9 May 2017	Satisfaction of charge 1 in full (2 pages)
31 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
14 September 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a director on 8 March 2015 (1 page)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a secretary on 8 March 2015 (1 page)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a secretary on 8 March 2015 (1 page)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a director on 8 March 2015 (1 page)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a secretary on 8 March 2015 (1 page)
2 September 2015	Termination of appointment of Matthew Reuben Jackson as a director on 8 March 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
6 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (6 pages)
26 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Matthew Reuben Jackson on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Matthew Reuben Jackson on 28 June 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 September 2009	Return made up to 22/08/09; full list of members (5 pages)
18 September 2009	Return made up to 22/08/09; full list of members (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 November 2008	Return made up to 22/08/08; full list of members (5 pages)
3 November 2008	Return made up to 22/08/08; full list of members (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 September 2007	Return made up to 22/08/07; full list of members (7 pages)
25 September 2007	Return made up to 22/08/07; full list of members (7 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Return made up to 22/08/06; full list of members (9 pages)
1 September 2006	Return made up to 22/08/06; full list of members (9 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 August 2005	Return made up to 22/08/05; full list of members (9 pages)
31 August 2005	Return made up to 22/08/05; full list of members (9 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 September 2004	Return made up to 22/08/04; full list of members (9 pages)
14 September 2004	Return made up to 22/08/04; full list of members (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 October 2003	Return made up to 22/08/03; full list of members (9 pages)
4 October 2003	Return made up to 22/08/03; full list of members (9 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 October 2002	Return made up to 22/08/02; full list of members (9 pages)
1 October 2002	Return made up to 22/08/02; full list of members (9 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Registered office changed on 16/01/02 from: 151 high street billericay essex CM12 9AB (1 page)
16 January 2002	Registered office changed on 16/01/02 from: 151 high street billericay essex CM12 9AB (1 page)
17 December 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
17 December 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
6 September 2001	Return made up to 22/08/01; full list of members (8 pages)
6 September 2001	Return made up to 22/08/01; full list of members (8 pages)
23 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
23 April 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
1 September 2000	Return made up to 22/08/00; full list of members (8 pages)
1 September 2000	Return made up to 22/08/00; full list of members (8 pages)
15 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
4 October 1999	Return made up to 22/08/99; full list of members (6 pages)
4 October 1999	Return made up to 22/08/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 September 1998	Return made up to 22/08/98; full list of members (6 pages)
21 September 1998	Return made up to 22/08/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 May 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
4 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Return made up to 22/08/96; full list of members (8 pages)
26 March 1997	Return made up to 22/08/96; full list of members (8 pages)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
20 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
22 August 1995	Incorporation (24 pages)
22 August 1995	Incorporation (24 pages)