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HENRY JACKSON & CO. (MOTOR ENGINEERS) LIMITED

Learn more about HENRY JACKSON & CO. (MOTOR ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 GATEBECK BUSINESS PARK, GATEBECK, KENDAL, CUMBRIA, LA8 0HS

HENRY JACKSON & CO. (MOTOR ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00388299
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.20
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE ROBINSON / 18/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBINSON / 18/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, KENTDALE GARAGE, CASTLE STREET, KENDAL, CUMBRIA, LA9 7AA
Form type: 287
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91
Form type: 363(287)
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02

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Company directors and board members:

KAREN ANNE ROBINSON (current)
Secretary, COMPANY SECRETARY, 2004.07.31
KERSWELL BRIGSTEER , KENDAL
LA8 8AJ, CUMBRIA
HOWARD ROBINSON (current)
Director, SHOP FITTER, 2004.07.31
KERSWELL BRIGSTEER , KENDAL
LA8 8AJ, CUMBRIA
KAREN ANNE ROBINSON (current)
Director, COMPANY SECRETARY, 2004.07.31
KERSWELL BRIGSTEER , KENDAL
LA8 8AJ, CUMBRIA
STEPHEN POOLEY (resigned)
Secretary, 2001.02.12 - 2004.07.31
5 COLLIN HILL , KENDAL
LA9 5TA, CUMBRIA
KATHLEEN MOYRA WILLIAMS (resigned)
Secretary, 1991.06.05 - 2001.02.12
SCHOOL HOUSE 1 CASTLE STREET , KENDAL
LA9 7AA, CUMBRIA
GEOFFREY HUGH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2000.05.30
SCHOOL HOUSE 1 CASTLE STREET , KENDAL
LA9 7AA, CUMBRIA
KATHLEEN MOYRA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 2004.07.31
SCHOOL HOUSE 1 CASTLE STREET , KENDAL
LA9 7AA, CUMBRIA

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Information about the Private Limited Company HENRY JACKSON & CO. (MOTOR ENGINEERS) 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: 2016.04.30. Reload the data