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EDWARD H.JACKSON LIMITED

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

Company details

5 UPPER GOLF LINKS ROAD, BROADSTONE, DORSET, BH18 8BS

EDWARD H.JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00371289
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.16
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1964.07.23 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.03.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2002.11.20

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 35600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DUYVESTEYN / 05/10/2009
Form type: CH01
Date: 2009.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, 11 BEACON ROAD, BROADSTONE, DORSET, BH18 9JN
Form type: 287
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ SR [email protected], 13/06/97
Form type: 122
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/96 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTS. SP1 1BG
Form type: 287
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ALTER MEM AND ARTS 01/06/95
Form type: SRES01
Date: 1995.07.12
£2.95
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P.O.S 29/12/94
Form type: SRES09
Date: 1995.03.31
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94
Form type: SRES11
Date: 1995.03.31
£2.95
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£ IC 72600/35600, 29/12/94, £ SR [email protected]=37000
Form type: 169
Date: 1995.03.31
£2.95
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AD 02/11/94-30/11/94, £ SI [email protected]=37400, £ IC 35600/73000
Form type: 88(2)R
Date: 1995.03.31
£2.95
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£ NC 100000/110000, 22/12
Form type: ORES04
Date: 1995.03.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94
Form type: ORES10
Date: 1995.03.31
£2.95
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ALTER MEM AND ARTS 22/12/94
Form type: SRES01
Date: 1995.03.31
£2.95
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CONVERSION 22/12/94
Form type: SRES13
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21

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Company directors and board members:

ALISON JANE DUYVESTEYN (current)
Secretary, 1994.02.05
5 UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BS, DORSET
ARNOLDUS JOHANNES DUYVESTEYN (current)
Director, COMPANY DIRECTOR, 1991.10.04
5 UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BS, DORSET
ADA YEE TAK FRENCH (resigned)
Secretary, 1991.10.04 - 1994.02.05
7 LAGOON ROAD LILLIPUT , POOLE
BH14 8JT, DORSET
BARRINGTON JAMES FRENCH (resigned)
Director, CIVIL ENGINEER, 1991.10.04 - 1994.01.27
7 LAGOON ROAD LILLIPUT , POOLE
BH14 8JT, DORSET
Date 2014.03.31
Fixed Assets £ 227,754
Tangible Fixed Assets £ 1,994
Current Assets £ 799,178
Tangible Fixed Assets Depreciation £ 45,932
Provisions For Liabilities Charges £ 243
Debtors £ 47,559
Profit Loss Account Reserve £ 726,888
Revaluation Reserve £ 6,178
Called Up Share Capital £ 35,600
Net Assets Liabilities Including Pension Asset Liability £ 806,066
Total Assets Less Current Liabilities £ 806,309
Net Current Assets Liabilities £ 578,555
Creditors Due Within One Year £ 220,623
Cash Bank In Hand £ 541,433
Stocks Inventory £ 210,186
Share Capital Allotted Called Up Paid £ 35,600
Par Value Share 1631 each
Number Shares Allotted £ 35,600
Tangible Fixed Assets Cost Or Valuation £ 47,627
Tangible Fixed Assets Depreciation Charged In Period £ 299
Capital Redemption Reserve £ 37,400
Investments Fixed Assets £ 225,760

Information about the Private Limited Company EDWARD H.JACKSON 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: 2016.04.28. Reload the data