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JAXANDER LIMITED

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

Company details

29 HARMSWORTH DRIVE, STOCKPORT, CHESHIRE, SK4 4RP

JAXANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00597039
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.13
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10788.868
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Form type: AD01
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.08
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Form type: AD01
Date: 2010.11.11
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, REGENCY HOUSE, 45-49 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Form type: 287
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19

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Company directors and board members:

STEWART COLE (current)
Secretary, CONSULTANT, 2006.03.21
29 HARMSWORTH DRIVE THE PADDOCKS , STOCKPORT
SK4 4RP, CHESHIRE
LESLEY BURNHOPE COLE (current)
Director, COMPANY DIRECTOR, 1991.05.08
29 HARMSWORTH DRIVE , STOCKPORT
SK4 4RP, CHESHIRE
STEWART COLE (current)
Director, CONSULTANT, 2006.03.21
29 HARMSWORTH DRIVE THE PADDOCKS , STOCKPORT
SK4 4RP, CHESHIRE
LESLEY BURNHOPE COLE (resigned)
Secretary, 1991.05.08 - 1999.01.31
29 HARMSWORTH DRIVE , STOCKPORT
SK4 4RP, CHESHIRE
GEOFFREY MOXON (resigned)
Secretary, 1999.01.31 - 2000.06.16
27 OLD MEADOW DRIVE DENTON , MANCHESTER
M34 3TF
RITA VARTY (resigned)
Secretary, 2001.05.01 - 2006.03.21
6 FELL VIEW , SEASCALE
CA20 1HG, CUMBRIA
STEWART COLE (resigned)
Director, 1991.05.08 - 1999.01.31
29 HARMSWORTH DRIVE THE PADDOCKS , STOCKPORT
SK4 4RP, CHESHIRE
Date 2014.06.30
Fixed Assets £ 242,487
Tangible Fixed Assets £ 1,367
Current Assets £ 259,964
Tangible Fixed Assets Depreciation £ 2,270
Debtors £ 241,958
Shareholder Funds £ 500,936
Profit Loss Account Reserve £ 490,167
Called Up Share Capital £ 10,769
Total Assets Less Current Liabilities £ 500,936
Net Current Assets Liabilities £ 258,449
Creditors Due Within One Year £ 1,515
Cash Bank In Hand £ 18,006
Share Capital Allotted Called Up Paid £ 10,769
Number Shares Allotted 64601 Ordinary shares of 17p each
Tangible Fixed Assets Cost Or Valuation £ 3,295
Tangible Fixed Assets Depreciation Charged In Period £ 342
Investments Fixed Assets £ 241,120

Companies near to JAXANDER ltd.

Information about the Private Limited Company JAXANDER 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: 2016.05.19. Reload the data