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M. & H. JACKSON LIMITED

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

Company details

RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AY

M. & H. JACKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00847715
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.05
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 29.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC.
LEGAL CHARGE - Outstanding on 1991.05.01

List of company documents:

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29/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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PREVSHO FROM 30/05/2015 TO 29/05/2015
Form type: AA01
Date: 2016.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
Form type: AD01
Date: 2016.01.12
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
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30/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.27
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD01
Date: 2015.01.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2013.12.11
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN MILLS / 13/11/2012
Form type: CH01
Date: 2012.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 13/11/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MILLS / 16/10/2012
Form type: CH01
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, RSM TENON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Form type: AD01
Date: 2012.04.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN WILKIE / 26/10/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 26/10/2010
Form type: CH01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN WILKIE / 26/10/2010
Form type: CH01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACKSON / 23/02/2010
Form type: CH01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 31/01/2010 FROM, THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
Form type: AD01
Date: 2010.01.31
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA
Form type: 287
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

CAROLE ANN MILLS (current)
Secretary, 1995.05.31
RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET , LEEDS
LS1 2AY, WEST YORKSHIRE
NICHOLAS JACKSON (current)
Director, SENIOR TEACHING FELLOW, 1991.11.14
RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET , LEEDS
LS1 2AY, WEST YORKSHIRE
CAROLE ANN MILLS (current)
Director, TEACHING ASSISTANT, 1991.11.14
RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET , LEEDS
LS1 2AY, WEST YORKSHIRE
EILEEN JACKSON (resigned)
Secretary, 1991.11.14 - 1995.04.25
12 TENTERGATE ROAD , KNARESBOROUGH
HG5 9BG, NORTH YORKSHIRE

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Information about the Private Limited Company M. & H. JACKSON 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: 2016.06.09. Reload the data