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JACKS HILL CAFE LIMITED

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

Company details

JACKS HILL PARK, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7EG

JACKS HILL CAFE LIMITED on the map

Company type: Private Limited Company
Company number: 00652530
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR PETER OSBORN AYLWIN CAVE
Form type: AP01
Date: 2015.10.27
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 01/10/2010
Form type: CH03
Date: 2011.03.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADELINE CLARE CAVE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE CAVE / 26/02/2010
Form type: CH01
Date: 2010.02.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.11

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Company directors and board members:

GILLIAN CHRISTINE CAVE (current)
Secretary, COMPANY DIRECTOR, 1993.02.11
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
GILLIAN CHRISTINE CAVE (current)
Director, COMPANY DIRECTOR, 2004.01.31
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
MADELINE CLARE CAVE (current)
Director, COMPANY DIRECTOR, 1992.02.23
44 WYMONDLEY ROAD , HITCHIN
SG4 9PR, HERTFORDSIHRE
PETER OSBORN AYLWIN CAVE (current)
Director, COMPANY DIRECTOR, 2015.10.01
OLD PARSONAGE HOUSE HIGHAM , BURY ST. EDMUNDS
IP28 6NH, SUFFOLK
ENGLAND
PETER OSBORN AYLWIN CAVE (resigned)
Secretary, 1992.02.23 - 1993.02.11
JACKS HILL FARM GRAVELEY , HITCHIN
SG4 7EQ, HERTS
JUDITH CAROLINE BLISS (resigned)
Director, FURNITURE RESTORER, 1992.02.23 - 2006.08.15
RATHGORY ROSSNAKILL LETTERKENNY , CO DONEGAL
IRISH
IRELAND
GILLIAN CHRISTINE CAVE (resigned)
Director, COMPANY DIRECTOR, 1993.02.11 - 1995.01.30
JACKS HILL FARM GRAVELEY , HITCHIN
SG4 7EQ, HERTS
JOHN JEREMY AYLWIN CAVE (resigned)
Director, ACCOUNTANT, 1992.02.23 - 1993.02.10
46 WYMONDLEY ROAD , HITCHIN
SG4 9PT, HERTFORDSHIRE
PETER AYLWIN CAVE (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 1992.03.11
44 WYMONDLEY ROAD , HITCHIN
SG4 9PR, HERTFORDSHIRE
PETER OSBORN AYLWIN CAVE (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2004.01.31
FRIARS HELE MEETH , OKEHAMPTON
EX20 3QB, DEVON
Date 2014.04.30
Fixed Assets £ 382
Tangible Fixed Assets £ 331
Current Assets £ 86,855
Tangible Fixed Assets Depreciation £ 6,820
Debtors £ 6,000
Shareholder Funds £ 85,036
Profit Loss Account Reserve £ 65,501
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 85,036
Net Current Assets Liabilities £ 84,654
Creditors Due Within One Year £ 2,201
Cash Bank In Hand £ 80,855
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 6,978
Tangible Fixed Assets Depreciation Charged In Period £ 173
Investments Fixed Assets £ 51

Companies near to JACKS HILL CAFE ltd.

Information about the Private Limited Company JACKS HILL CAFE 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: 2016.05.25. Reload the data