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K.B. JACKSON AND SON (PROPERTIES) LIMITED

Learn more about K.B. JACKSON AND SON (PROPERTIES) 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 (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01088365
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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

List of company documents:

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SECRETARY APPOINTED STEWART JACKSON
Form type: AP03
Date: 2016.03.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.02
£2.95
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ALTER ARTICLES 29/01/2016
Form type: RES01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON
Form type: TM01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE JACKSON
Form type: TM02
Date: 2016.03.02
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03/02/16 STATEMENT OF CAPITAL GBP 6858
Form type: SH06
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 6858
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE JACKSON
Form type: TM01
Date: 2016.03.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.02
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA ALINE JACKSON / 29/12/2014
Form type: CH01
Date: 2015.12.04
£2.95
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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
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.18
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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
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALINE JACKSON / 15/11/2011
Form type: CH01
Date: 2011.11.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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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: 2008.12.08
£2.95
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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; 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: 2007.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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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: 2005.11.07
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.20
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.23
£2.95
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NC INC ALREADY ADJUSTED, 31/10/01
Form type: 123
Date: 2002.01.23

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Company directors and board members:

STEWART JACKSON (current)
Secretary, 2016.02.03
CHESTNUT HOUSE 28 SQUIRREL WALK , SUTTON COLDFIELD
B74 3AU, WEST MIDLANDS
ENGLAND
OLIVIA ALINE CLARKE (current)
Director, SEVICE CO-ORDINATOR, 2003.04.08
36 DAVIES ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5JD, NOTTS
STEWART CLULEY JACKSON (current)
Director, BOAT BUILDER, 2000.02.28
9 BURTON OLD ROAD STREETHAY , LICHFIELD
WS13 8LJ
CATHERINE ELIZABETH JACKSON (resigned)
Secretary, 1991.12.21 - 2016.02.03
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD BIRMINGHAM
B74 3AU, WEST MIDLANDS
BRIAN GRETTON BREEDON (resigned)
Director, 1991.12.21 - 1995.07.16
THANCIAN 22 CHESTNUT LANE CLIFTON CAMPVILLE , TAMWORTH
B79 0BN, STAFFORDSHIRE
CATHERINE ELIZABETH JACKSON (resigned)
Director, COMPANY SECRETARY, 2000.02.28 - 2016.02.03
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD BIRMINGHAM
B74 3AU, WEST MIDLANDS
KENNETH BERTRAM JACKSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.21 - 2016.02.03
CHESTNUT HOUSE 28 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD
B74 3AU, WEST MIDLANDS
CHARLES ANTHONY LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 2005.04.12
47 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
Date 2015.02.28
Tangible Fixed Assets £ 6,732
Current Assets £ 1,949,980
Tangible Fixed Assets Depreciation £ 94,314
Provisions For Liabilities Charges £ 402
Shareholder Funds £ 1,891,511
Profit Loss Account Reserve £ 1,870,411
Called Up Share Capital £ 21,100
Net Assets Liabilities Including Pension Asset Liability £ 1,891,511
Total Assets Less Current Liabilities £ 1,920,601
Net Current Assets Liabilities £ 1,913,869
Creditors Due Within One Year £ 36,111
Cash Bank In Hand £ 4,175
Share Capital Allotted Called Up Paid £ 21,098
Number Shares Allotted £ 21,098
Tangible Fixed Assets Disposals £ 607
Tangible Fixed Assets Additions £ 1,131
Tangible Fixed Assets Cost Or Valuation £ 100,131
Tangible Fixed Assets Depreciation Charged In Period £ 1,938
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 499
Creditors Due After One Year £ 28,688

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

Information about the Private Limited Company K.B. JACKSON AND SON (PROPERTIES) 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