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G.W. JACKSON & SON LIMITED

Learn more about G.W. JACKSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B4 STAG INDUSTRIAL ESTATE, ENDEMERE ROAD, COVENTRY, ENGLAND, CV6 5PY

G.W. JACKSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00798793
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.30

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 6550
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, CLIFFORD HOUSE 38-44, BINLEY ROAD, COVENTRY, CV3 1JA
Form type: AD01
Date: 2016.02.05
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER BEARD / 01/05/2014
Form type: CH03
Date: 2014.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER BEARD / 01/05/2014
Form type: CH01
Date: 2014.05.30
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.23
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, MCCRANOR KIRBY HILL CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Form type: AD01
Date: 2013.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.30
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER MARKS / 01/05/2012
Form type: CH03
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JENNIFER MARKS / 01/05/2012
Form type: CH01
Date: 2012.05.23
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MARKS SUSAN JENNIFER / 24/02/2012
Form type: CH03
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARKS SUSAN JENNIFER / 24/02/2012
Form type: CH01
Date: 2012.02.24
£2.95
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SECRETARY APPOINTED MS MARKS SUSAN JENNIFER
Form type: AP03
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY JACKSON
Form type: TM02
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
Form type: TM01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY JACKSON
Form type: TM01
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED MS MARKS SUSAN JENNIFER
Form type: AP01
Date: 2012.02.21
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND BEARD / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND BEARD / 07/10/2009
Form type: CH01
Date: 2010.05.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 12/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 01/06/2009
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 15-17 HUMBER ROAD, STOKE, COVENTRY, CV3 1AT
Form type: 287
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEARD / 02/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
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 30/11/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.10
£2.95
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AD 30/06/04---------, £ SI [email protected]=50, £ IC 6500/6550
Form type: 88(2)R
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.08
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 30/11/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.26
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.17

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Company directors and board members:

SUSAN JENNIFER BEARD (current)
Secretary, 2011.08.30
HILL COTTAGE 105 BENNETTS ROAD SOUTH KERESLEY , COVENTRY
CV6 2FS, WEST MIDLANDS
ENGLAND
STEVEN RAYMOND BEARD (current)
Director, MANAGING DIRECTOR, 1999.11.01
HILL COTTAGE 105 BENNETTS ROAD SOUTH KERSLEY , COVENTRY
CV6 2FS, WEST MIDLANDS
ENGLAND
SUSAN JENNIFER BEARD (current)
Director, 2011.08.30
HILL COTTAGE 105 BENNETTS ROAD SOUTH KERESLEY , COVENTRY
CV6 2FS, WEST MIDLANDS
ENGLAND
BETTY JACKSON (resigned)
Secretary, PERSONAL ASSISTANT, 2002.12.07 - 2011.08.30
THE OLD HOUSE OLD SCHOOL LANE , HAMPTON ON THE HILL
CV35 8QS, WARWICKSHIRE
VALERIE JACKSON (resigned)
Secretary, 1992.05.03 - 2002.12.07
23 ROXBURGH CROFT , LEAMINGTON SPA
CV32 7HT, WARWICKSHIRE
BETTY JACKSON (resigned)
Director, PERSONAL ASSISTANT, 1993.03.22 - 2011.08.30
THE OLD HOUSE OLD SCHOOL LANE , HAMPTON ON THE HILL
CV35 8QS, WARWICKSHIRE
VALERIE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2003.05.28
23 ROXBURGH CROFT , LEAMINGTON SPA
CV32 7HT, WARWICKSHIRE
WILLIAM ANDREW JACKSON (resigned)
Director, CHAIRMAN, 1992.05.03 - 2011.08.30
THE OLD HOUSE OLD SCHOOL LANE , HAMPTON ON THE HILL
CV35 8QS, WARWICKSHIRE
FRANKLYN JOHN KENZIE (resigned)
Director, SALES DIRECTOR, 1999.11.01 - 2006.12.04
9 BARNSTAPLE CLOSE , COVENTRY
CV5 7PJ, WEST MIDLANDS
Date 2013.11.30
Fixed Assets £ 37,348
Tangible Fixed Assets £ 37,098
Current Assets £ 274,432
Tangible Fixed Assets Depreciation £ 84,151
Share Premium Account £ 700
Debtors £ 115,110
Shareholder Funds £ 64,563
Profit Loss Account Reserve £ 52,063
Called Up Share Capital £ 6,550
Total Assets Less Current Liabilities £ 138,789
Net Current Assets Liabilities £ 101,441
Creditors Due Within One Year £ 172,991
Cash Bank In Hand £ 77,842
Stocks Inventory £ 81,480
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 25000 Deferred ordinary of 10p each
Tangible Fixed Assets Disposals £ 7,200
Tangible Fixed Assets Cost Or Valuation £ 112,618
Tangible Fixed Assets Depreciation Charged In Period £ 8,510
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,079
Investments Fixed Assets £ 250
Creditors Due After One Year £ 74,226

Companies near to G.W. JACKSON & SON ltd.

Information about the Private Limited Company G.W. JACKSON & SON 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: 2016.06.05. Reload the data