| Company Name | Jakes Contracting Limited |
|---|---|
| Director | James Andrew Finch |
| Company Status | Active |
| Company Number | 03311688 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Andrew Finch |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Villa Road Benfleet Essex SS7 5QL |
| Secretary Name | Jacqueline Finch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Villa Road Benfleet Essex SS7 5QL |
| Director Name | Kevin Wheeler |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 28 February 2013) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Burnside Road Dagenham Essex RM8 1YD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jakes-contracting.co.uk |
|---|
Location
| Registered Address | 1st Floor Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | James Andrew Finch & Jacqueline Finch 40.00% Ordinary |
|---|---|
| 6 at £1 | Tara Savva 4.80% Ordinary A |
| 23 at £1 | James Andrew Finch & Jacqueline Finch 18.40% Ordinary A |
| 23 at £1 | Lisa Michelle Lunn 18.40% Ordinary A |
| 23 at £1 | Mark Shannon 18.40% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,844 |
| Cash | £14,803 |
| Current Liabilities | £109,808 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 August 2021 | Delivered on: 16 August 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 1 June 2015 | Delivered on: 7 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 6 July 2012 | Delivered on: 14 July 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 30 January 2007 | Delivered on: 6 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 12 November 2023 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 3 February 2023 with updates (4 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 23 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
| 16 August 2021 | Registration of charge 033116880004, created on 6 August 2021 (39 pages) |
| 24 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 17 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 19 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (14 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (14 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 June 2015 | Registration of charge 033116880003, created on 1 June 2015 (26 pages) |
| 7 June 2015 | Registration of charge 033116880003, created on 1 June 2015 (26 pages) |
| 7 June 2015 | Registration of charge 033116880003, created on 1 June 2015 (26 pages) |
| 10 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 March 2013 | Purchase of own shares. (3 pages) |
| 19 March 2013 | Purchase of own shares. (3 pages) |
| 13 March 2013 | Termination of appointment of Kevin Wheeler as a director (1 page) |
| 13 March 2013 | Termination of appointment of Kevin Wheeler as a director (1 page) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
| 6 December 2010 | Statement of capital following an allotment of shares on 19 November 2010
|
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for James Andrew Finch on 28 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Jacqueline Finch on 28 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Kevin Wheeler on 28 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for James Andrew Finch on 28 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Jacqueline Finch on 28 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Kevin Wheeler on 28 October 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 6 February 2007 | Particulars of mortgage/charge (9 pages) |
| 6 February 2007 | Particulars of mortgage/charge (9 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 23 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 30 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 30 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 18 December 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 19 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 11 May 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 17 March 1998 | Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | Ad 01/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Incorporation (14 pages) |
| 3 February 1997 | Incorporation (14 pages) |