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JACKSON INVESTMENT COMPANY LIMITED(THE)

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

Company details

MID-DAY COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

JACKSON INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00416606
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 22400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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APPOINTMENT TERMINATED, SECRETARY ALANA JACKSON
Form type: TM02
Date: 2015.12.09
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.06.05
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SECRETARY APPOINTED MRS LYNN DIANE JACKSON
Form type: AP03
Date: 2015.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MISS ALANA CHARLOTTE ELIZABETH JACKSON / 01/06/2015
Form type: CH03
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, MID-DAY COURT MID-DAY COURT, BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN, ENGLAND
Form type: AD01
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, 20 CHAUNTRY ROAD, MAIDENHEAD, BERKSHIRE, SL6 1TS
Form type: AD01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN JOAN DIANE MARTIN ST VALERY / 01/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BICKFORD DE VISMES MARTIN ST VALERY / 01/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN POOLEY / 01/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLINE MARY POOLEY / 01/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY APPOINTED MISS ALANA CHARLOTTE ELIZABETH JACKSON
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLEN JACKSON
Form type: 288b
Date: 2009.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, FOURTH FLOOR, LAW COURTS CHAMBERS, 33 CHANCERY LANE, LONDON WC2A 1EN
Form type: 287
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02

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Company directors and board members:

LYNN DIANE JACKSON (current)
Secretary, 2015.06.01
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ENGLAND
ALLEN JOHN ROY JACKSON (current)
Director, COMPANY DIRECTOR, 1991.12.30
CHAUNTRY GATE 20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
CAROLYNN JOAN DIANE MARTIN ST VALERY (current)
Director, COMPANY DIRECTOR, 1991.12.30
PO BOX 49042 , DUBAI
FOREIGN, UAE
JOHN BICKFORD DE VISMES MARTIN ST VALERY (current)
Director, MARKETING, 1995.09.22
PO BOX 49042 , DUBAI
FOREIGN, UAE
ALAN JOHN POOLEY (current)
Director, MARKETING, 1995.09.22
5 GOMSHALL ROAD CHEAM , SUTTON
SM2 7JZ, SURREY
LINDA CAROLINE MARY POOLEY (current)
Director, COMPANY DIRECTOR, 1991.12.30
5 GOMSHALL ROAD CHEAM , SUTTON
SM2 7JZ, SURREY
ALANA CHARLOTTE ELIZABETH JACKSON (resigned)
Secretary, COMPUTER, 2009.01.26 - 2015.06.05
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ALLEN JOHN ROY JACKSON (resigned)
Secretary, FINANCIAL ADVISER, 2001.12.17 - 2009.01.26
CHAUNTRY GATE 20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ELIZABETH ANN JACKSON (resigned)
Secretary, BEAUTY THERAPIST, 1995.09.22 - 2001.12.17
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
CAROLYNN JOAN DIANE MARTIN ST VALERY (resigned)
Secretary, 1991.12.30 - 1995.09.22
3 ROUNDWOOD WAY , BANSTEAD
SM7 1ED, SURREY
ELIZABETH ANN JACKSON (resigned)
Director, BEAUTY THERAPIST, 1995.09.22 - 2001.12.17
20 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
JOHN ALAN ROY JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.09.18
19 CEDARS ROAD , MORDEN
SM4 5AB, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,900,159 £ 1,900,193
Tangible Fixed Assets £ 1,900,159 £ 1,900,193
Current Assets £ 425,512 - 5.27 % £ 449,205
Tangible Fixed Assets Depreciation £ 8,701 + 0.39 % £ 8,667
Debtors £ 407,457 - 3.13 % £ 420,616
Shareholder Funds £ 2,149,946 - 0.68 % £ 2,164,723
Profit Loss Account Reserve £ 348,475 - 4.07 % £ 363,252
Revaluation Reserve £ 1,779,071 £ 1,779,071
Called Up Share Capital £ 22,400 £ 22,400
Net Assets Liabilities Including Pension Asset Liability £ 2,149,946 - 0.68 % £ 2,164,723
Total Assets Less Current Liabilities £ 2,149,946 - 0.68 % £ 2,164,723
Net Current Assets Liabilities £ 249,787 - 5.57 % £ 264,530
Creditors Due Within One Year £ 178,936 - 5.2 % £ 188,757
Cash Bank In Hand £ 18,055 - 36.85 % £ 28,589
Share Capital Allotted Called Up Paid £ 22,400 £ 22,400
Number Shares Allotted 22400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,908,860 £ 1,908,860

Companies near to JACKSON INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company JACKSON INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.02. Reload the data