Jackson Pettitt Limited

Company Name	Jackson Pettitt Limited
Directors	Antony Richard Pettitt and Scott Charles Jackson
Company Status	Active
Company Number	03217097
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Previous Name	Sterling Alarms Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Antony Richard Pettitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mr Antony Richard Pettitt
Nationality	British
Status	Current
Appointed	01 May 2001(4 years, 10 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	484 High Road Benfleet Essex SS7 5AL

Director Name	Mr Scott Charles Jackson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 August 2005(9 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Mrs Sharron Jean Pettitt
Status	Current
Appointed	24 February 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Robert Anthony Smith
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 Willingale Way Thorpe Bay Essex SS1 3SW

Secretary Name	Pamela Kathleen Smith
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Fernlea Road Benfleet Essex SS7 1HG

Director Name	David John Tibbles
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	10 Lonsdale Road Southend On Sea Essex SS2 4LZ

Secretary Name	David John Tibbles
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2001)
Role	Company Director
Correspondence Address	10 Lonsdale Road Southend On Sea Essex SS2 4LZ

Director Name	Paul Brian Aarons
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Builder
Correspondence Address	2 Barnfield Wickford Essex SS11 8HP

Director Name	Robert William Pettitt
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 August 2005)
Role	Builder
Correspondence Address	Timbers Bulford Mill Lane Cressing Essex CM7 8NS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	think-security.co.uk

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Antony Richard Pettitt 50.00% Ordinary
50 at £1	Mr Scott Charles Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,440
Current Liabilities	£58,466

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

30 July 2021	Delivered on: 30 July 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 33 croft road. Benfleet. SS7 5RQ. Outstanding

Filing History

24 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
11 February 2021	Director's details changed for Mr Antony Richard Pettitt on 10 February 2021 (2 pages)
11 February 2021	Change of details for Mr Scott Charles Jackson as a person with significant control on 10 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr Scott Charles Jackson on 10 February 2021 (2 pages)
11 February 2021	Change of details for Mr Antony Richard Pettitt as a person with significant control on 10 February 2021 (2 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
13 December 2019	Director's details changed for Mr Scott Charles Jackson on 13 December 2019 (2 pages)
13 December 2019	Change of details for Mr Scott Charles Jackson as a person with significant control on 13 December 2019 (2 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
23 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 July 2017	Notification of Antony Richard Pettitt as a person with significant control on 27 June 2016 (2 pages)
7 July 2017	Notification of Scott Charles Jackson as a person with significant control on 27 June 2016 (2 pages)
7 July 2017	Notification of Antony Richard Pettitt as a person with significant control on 27 June 2016 (2 pages)
7 July 2017	Notification of Scott Charles Jackson as a person with significant control on 27 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
23 May 2017	Resolutions RES13 ‐ Shares cconverted 02/05/2017 (1 page)
23 May 2017	Resolutions RES13 ‐ Shares cconverted 02/05/2017 (1 page)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 May 2016	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
18 May 2016	Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
18 May 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 October 2015	Director's details changed for Mr Scott Charles Jackson on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Scott Charles Jackson on 29 October 2015 (2 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
1 November 2012	Company name changed sterling alarms LIMITED\certificate issued on 01/11/12 CONNOT ‐ (3 pages)
1 November 2012	Company name changed sterling alarms LIMITED\certificate issued on 01/11/12 CONNOT ‐ (3 pages)
4 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-28 (1 page)
4 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-28 (1 page)
13 July 2012	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
17 July 2008	Return made up to 26/06/08; full list of members (5 pages)
17 July 2008	Return made up to 26/06/08; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 August 2007	Return made up to 26/06/07; full list of members (6 pages)
31 August 2007	Return made up to 26/06/07; full list of members (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members (8 pages)
12 July 2006	Return made up to 26/06/06; full list of members (8 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Ad 22/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 2005	Ad 22/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
9 July 2003	Return made up to 26/06/03; full list of members (7 pages)
27 August 2002	Return made up to 26/06/02; full list of members (7 pages)
27 August 2002	Return made up to 26/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 484 high road benfleet essex SS7 5AL (2 pages)
16 November 2001	Registered office changed on 16/11/01 from: 484 high road benfleet essex SS7 5AL (2 pages)
6 August 2001	Return made up to 26/06/01; full list of members (6 pages)
6 August 2001	Return made up to 26/06/01; full list of members (6 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: unit 3 towerfield road shoeburyness essex SS3 9QE (1 page)
31 May 2001	Registered office changed on 31/05/01 from: unit 3 towerfield road shoeburyness essex SS3 9QE (1 page)
9 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
9 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1773 london road leigh on sea essex SS9 2ST (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 1773 london road leigh on sea essex SS9 2ST (1 page)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ (1 page)
27 June 2000	Registered office changed on 27/06/00 from: rutland house 90/92 baxter avenue southend on sea essex SS2 6HZ (1 page)
18 April 2000	Full accounts made up to 30 June 1999 (3 pages)
18 April 2000	Full accounts made up to 30 June 1999 (3 pages)
19 July 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
19 July 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
10 March 1999	Full accounts made up to 30 June 1998 (3 pages)
10 March 1999	Full accounts made up to 30 June 1998 (3 pages)
5 August 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 August 1998	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1997	Full accounts made up to 30 June 1997 (3 pages)
4 August 1997	Full accounts made up to 30 June 1997 (3 pages)
17 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New secretary appointed (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director resigned (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New director appointed (1 page)
26 June 1996	Incorporation (17 pages)
26 June 1996	Incorporation (17 pages)

Jackson Pettitt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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