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K.B. JACKSON AND SON (MIDLANDS) LIMITED

Learn more about K.B. JACKSON AND SON (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHESTNUT HOUSE, 28 SQUIRREL WALK, LITTLE ASTON SUTTON COLDFIELD, WEST MIDLANDS, B74 3AU

K.B. JACKSON AND SON (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01087942
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company K.B. JACKSON AND SON (MIDLANDS) LIMITED is a Private Limited Company, registration number 01087942, established in United Kingdom on the 20. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on CHESTNUT HOUSE, 28 SQUIRREL WALK, LITTLE ASTON SUTTON COLDFIELD, WEST MIDLANDS, B74 3AU. Business of the company K.B. JACKSON AND SON (MIDLANDS) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 010879420026" from the 2016.07.21. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.15. We do not have any information about the company K.B. JACKSON AND SON (MIDLANDS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.07.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010879420026
Form type: MR01
Date: 2016.07.21
£2.95
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ALTER ARTICLES 24/02/2016
Form type: RES01
Date: 2016.03.07
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 14500
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA ALINE JACKSON / 29/12/2014
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CLULEY JACKSON / 16/11/2014
Form type: CH01
Date: 2015.12.03
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420025
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420024
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420023
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420022
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420021
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420020
Form type: MR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010879420019
Form type: MR01
Date: 2013.07.25
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.03
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA ALINE JACKSON / 15/11/2011
Form type: CH01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALINE JACKSON / 08/08/2011
Form type: CH01
Date: 2011.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART CLULEY JACKSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALINE JACKSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BERTRAM JACKSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH JACKSON / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JACKSON / 24/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
Child documents:
Document type: ANNOTATION
Date: 2007.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
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 28/02/05
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, CHESTNUT HOUSE, 28 SQUIRREL WALK, LITTLE ASTON SUTTON COLDFIELD, WEST MIDLANDS B74 3AU
Form type: 287
Date: 2005.07.09
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 2 MAYS WALK, ALREWAS, BURTON ON TRENT, STAFFS DE13 7DT
Form type: 287
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.26

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Company directors and board members:

CATHERINE ELIZABETH JACKSON (current)
Secretary, 1990.12.21
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD BIRMINGHAM
B74 3AU, WEST MIDLANDS
OLIVIA ALINE CLARKE (current)
Director, SERVICE CO-ORDINATOR, 2003.04.08
36 DAVIES ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5JD
CATHERINE ELIZABETH JACKSON (current)
Director, COMPANY SECRETARY, 2001.02.12
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD BIRMINGHAM
B74 3AU, WEST MIDLANDS
KENNETH BERTRAM JACKSON (current)
Director, MANAGING DIRECTOR, 1990.12.21
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD
B74 3AU, WEST MIDLANDS
STEWART CLULEY JACKSON (current)
Director, BOAT BUILDER, 2001.02.12
9 BURTON OLD ROAD STREETHAY , LICHFIELD
WS13 8LJ
CHARLES ANTHONY LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.21 - 2005.04.12
47 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
Date 2015.02.28
Fixed Assets £ 9,635,579
Tangible Fixed Assets £ 9,625,000
Current Assets £ 1,672,310
Tangible Fixed Assets Depreciation £ 15,870
Provisions For Liabilities Charges £ 1,928
Shareholder Funds £ 4,830,159
Profit Loss Account Reserve £ 2,916,085
Revaluation Reserve £ 1,899,574
Called Up Share Capital £ 14,500
Net Assets Liabilities Including Pension Asset Liability £ 4,830,159
Total Assets Less Current Liabilities £ 9,107,087
Net Current Assets Liabilities £ 528,492
Creditors Due Within One Year £ 2,200,802
Cash Bank In Hand £ 56,720
Share Capital Allotted Called Up Paid £ 14,498
Number Shares Allotted £ 14,498
Tangible Fixed Assets Increase Decrease From Revaluations £ 965,000
Tangible Fixed Assets Disposals £ 810,000
Tangible Fixed Assets Cost Or Valuation £ 7,850,000
Tangible Fixed Assets Depreciation Charged In Period £ 5,290
Creditors Due After One Year £ 4,275,000

Companies near to K.B. JACKSON AND SON (MIDLANDS) ltd.

Information about the Private Limited Company K.B. JACKSON AND SON (MIDLANDS) 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: 2016.07.23. Reload the data