Buckhurst Hill
Essex
IG9 5QJ
Secretary Name | Diane Bruford |
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Nationality | British |
Status | Current |
Appointed | 22 March 2005(6 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 9 Russell Road Buckhurst Hill Essex IG9 5QJ |
Secretary Name | Mr Maurice Robert Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Roebuck Lane Buckhurst Hill Essex IG9 5QX |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | www.jacksonandjackson.co.uk |
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Telephone | 020 85276912 |
Telephone region | London |
Registered Address | Suite 212 Sterling House Langston Road Loughton IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1000 at £1 | Hartley Jackson 51.05% Ordinary A |
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959 at £1 | Diane Bruford 48.95% Ordinary B |
Year | 2014 |
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Net Worth | £367,473 |
Cash | £469,618 |
Current Liabilities | £116,799 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
27 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
29 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 12 August 2015 (1 page) |
18 May 2015 | Resolutions
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18 May 2015 | Resolutions
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18 May 2015 | Resolutions
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6 May 2015 | Statement of capital following an allotment of shares on 25 April 2015
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6 May 2015 | Statement of capital following an allotment of shares on 25 April 2015
|
24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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3 April 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
3 April 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2012 | Memorandum and Articles of Association (10 pages) |
3 January 2012 | Resolutions
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3 January 2012 | Resolutions
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3 January 2012 | Memorandum and Articles of Association (10 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 November 2009 | Director's details changed for Hartley Rowland Jackson on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Hartley Rowland Jackson on 19 November 2009 (2 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
30 August 2007 | Resolutions
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30 August 2007 | Ad 20/08/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 August 2007 | Resolutions
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30 August 2007 | Ad 20/08/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New secretary appointed (2 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New secretary appointed (2 pages) |
30 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
28 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
17 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
5 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
5 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
14 January 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
17 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
25 November 1998 | Secretary resigned (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Secretary resigned (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages) |
19 November 1998 | Incorporation (12 pages) |
19 November 1998 | Incorporation (12 pages) |