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HAROLD JACKMAN LIMITED

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

Company details

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY

HAROLD JACKMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00507037
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.17
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JACKMAN / 04/01/2016
Form type: CH01
Date: 2016.01.19
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 24999
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES JACKMAN / 04/08/2014
Form type: CH03
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JACKMAN / 04/08/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JACKMAN / 01/01/2012
Form type: CH01
Date: 2014.08.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.11
£2.95
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24/10/13 STATEMENT OF CAPITAL GBP 24999
Form type: SH06
Date: 2013.10.24
£2.95
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PURCHASE CONTRACTS APPROVED 02/10/2013
Form type: RES13
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, BKB YORK HOUSE, EMPIRE WAY WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2012.08.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON JACKMAN
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES JACKMAN / 14/12/2009
Form type: CH01
Date: 2010.02.10
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ALTER ARTICLES
Form type: RES01
Date: 2009.11.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.16
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/96 FROM:, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0QL
Form type: 287
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/96
Form type: 363(287)
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.08

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Company directors and board members:

EDWARD JAMES JACKMAN (current)
Secretary, COMPANY DIRECTOR, 1993.09.01
264 BANBURY ROAD , OXFORD
OX2 7DY, OXFORDSHIRE
EDWARD JAMES JACKMAN (current)
Director, COMPANY DIRECTOR, 1992.01.01
264 BANBURY ROAD , OXFORD
OX2 7DY, OXFORDSHIRE
EILEEN MIRIAM JACKSON (resigned)
Secretary, 1991.12.14 - 1993.08.31
24 MOUNTVIEW AVENUE , DUNSTABLE
LU5 4DT, BEDFORDSHIRE
FRANK JOSEPH HARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1991.03.31
46 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
GORDON THOMAS IAN JACKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2009.12.14
2 THE COTTAGES THE BOURNE SALISBURY AVENUE , HARPENDEN
AL5 2PS, HERTFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 173,658 - 0.14 % £ 173,900
Tangible Fixed Assets £ 173,658 - 0.14 % £ 173,900
Current Assets £ 196,207 - 84.6 % £ 1,273,858
Tangible Fixed Assets Depreciation £ 5,153 + 4.93 % £ 4,911
Debtors £ 6,322 + 335.4 % £ 1,452
Shareholder Funds £ 362,839 - 73.6 % £ 1,374,623
Profit Loss Account Reserve £ 309,055 - 76.6 % £ 1,320,839
Called Up Share Capital £ 24,999 - 50 % £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 362,839 - 73.6 % £ 1,374,623
Total Assets Less Current Liabilities £ 362,839 - 73.6 % £ 1,374,623
Net Current Assets Liabilities £ 189,181 - 84.24 % £ 1,200,723
Creditors Due Within One Year £ 7,026 - 90.39 % £ 73,135
Cash Bank In Hand £ 189,885 - 85.08 % £ 1,272,406
Share Capital Allotted Called Up Paid £ 24,999 - 50 % £ 50,000
Number Shares Allotted 24999 Ordinary shares of £1 each 50000 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 178,811 £ 178,811

Companies near to HAROLD JACKMAN ltd.

Information about the Private Limited Company HAROLD JACKMAN 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: 2016.05.13. Reload the data