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EDMUND JACKSON (LEEDS) LIMITED

Learn more about EDMUND JACKSON (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ

EDMUND JACKSON (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00337401
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.02
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EDMUND JACKSON (LEEDS) LIMITED is a Private Limited Company, registration number 00337401, established in United Kingdom on the 2. March 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ. Business of the company EDMUND JACKSON (LEEDS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "28/02/16 TOTAL EXEMPTION SMALL" from the 2016.04.19. The latest accounts are filed up to 2016.02.28. The latest annual return was filed up to 2015.05.31. We do not have any information about the company EDMUND JACKSON (LEEDS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.21
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2004.05.01

List of company documents:

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Find out more information about EDMUND JACKSON (LEEDS) LIMITED. Our website makes it possible to view other available documents related to EDMUND JACKSON (LEEDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
Form type: CH03
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HEATHER JACKSON / 22/07/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PAUL JACKSON / 22/07/2014
Form type: CH01
Date: 2014.07.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.05.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.10
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 104 THE MOUNT, YORK, NORTH YORKSHIRE YO24 1GR
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, C/O WM GREENSMITH AND SON LTD, 8 JAMES STREET, HARROGATE, HG1 1RB
Form type: 287
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
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£ IC 2000/1100, 15/04/04, £ SR [email protected]=900
Form type: 169
Date: 2004.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: RES13
Document description: PROPOSED CONTRACT 09/03/04
Document type: ANNOTATION
Date: 2004.03.23
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.17
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.23

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Company directors and board members:

WENDY JANE HEATHER JACKSON (current)
Secretary, 1995.12.31
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
EDMUND PAUL JACKSON (current)
Director, OUTFITTER, 1991.06.21
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
WENDY JANE HEATHER JACKSON (current)
Director, 1991.06.21
108 HARLOW TERRACE , HARROGATE
HG2 0PP, NORTH YORKSHIRE
KENNETH HARVEY ARCHER (resigned)
Secretary, 1991.06.21 - 1995.12.30
3 CORNWALL CLOSE , HARROGATE
HG1 2NY, NORTH YORKSHIRE
ELAINE PATRICIA COULTER (resigned)
Director, 1991.06.21 - 2001.09.08
TOADS ON THE GREEN THE GREEN POTTEN END , BERKHAMSTED
HP4 2QQ, HERTFORDSHIRE
TIMOTHY BRYAN COULTER (resigned)
Director, ARCHITECT, 2001.09.08 - 2004.03.09
52 PAINSHAWFIELD ROAD , STOCKSFIELD
NE43 7QY, NORTHUMBRIA
EDMUND PETER JACKSON (resigned)
Director, OUTFITTER, 1991.06.21 - 2001.04.07
MEADOW COURT OLD SCRIVEN , KNARESBOROUGH
HG5 9DZ, NORTH YORKSHIRE
MARY ISELLE MCTAGGART (resigned)
Director, 1991.06.21 - 2004.03.09
7/2 PERDRIXKNOWE , EDINBURGH
EH14 1AF, MIDLOTHIAN
Date 2014.02.28
Fixed Assets £ 2,090,851
Tangible Fixed Assets £ 2,090,000
Current Assets £ 191,503
Tangible Fixed Assets Depreciation £ 647
Share Premium Account £ 50
Shareholder Funds £ 2,099,591
Profit Loss Account Reserve £ 506,389
Revaluation Reserve £ 1,591,152
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 2,099,591
Total Assets Less Current Liabilities £ 2,237,181
Net Current Assets Liabilities £ 146,330
Creditors Due Within One Year £ 45,173
Cash Bank In Hand £ 171,702
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Increase Decrease From Revaluations £ 290,000
Tangible Fixed Assets Disposals £ 717
Tangible Fixed Assets Additions £ 350
Tangible Fixed Assets Cost Or Valuation £ 1,800,000
Tangible Fixed Assets Depreciation Charged In Period £ 70
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 717
Capital Redemption Reserve £ 900
Investments Fixed Assets £ 851
Creditors Due After One Year £ 137,590

Companies near to EDMUND JACKSON (LEEDS) ltd.

Information about the Private Limited Company EDMUND JACKSON (LEEDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data