| Company Name | S. & J. Wackett (Timber Merchants) Limited |
|---|---|
| Director | Jacob Wackett |
| Company Status | Active |
| Company Number | 01876965 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1985(39 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Jacob Wackett |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(39 years, 1 month after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shelbourne Works 5 Shelbourne Road London N17 0JX |
| Director Name | Mrs Jean Fenn |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 21 April 2006) |
| Role | Timber Merchant |
| Correspondence Address | 55 The Meadway Cuffley Potters Bar Hertfordshire EN6 4ET |
| Director Name | Simon Wackett |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 31 July 2023) |
| Role | Timber Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
| Secretary Name | Mrs Jean Fenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 21 April 2006) |
| Role | Company Director |
| Correspondence Address | 55 The Meadway Cuffley Potters Bar Hertfordshire EN6 4ET |
| Secretary Name | Ruth Wackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(21 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 October 2017) |
| Role | Company Director |
| Correspondence Address | First Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB |
| Secretary Name | Mr Simon Wackett |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2017(32 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 July 2023) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF |
Contact
| Website | sjwackett.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88019090 |
| Telephone region | London |
Location
| Registered Address | Shelbourne Works 5 Shelbourne Road London N17 0JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Dereck Wackett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £452,261 |
| Cash | £286,804 |
| Current Liabilities | £593,044 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 July 2014 | Delivered on: 22 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shelbourne works 5 shelbourne road london t/nos NGL125720 and NGL89628. Outstanding |
|---|
Filing History
| 14 March 2024 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 26 February 2024 | Termination of appointment of Simon Wackett as a director on 31 July 2023 (1 page) |
| 26 February 2024 | Termination of appointment of Simon Wackett as a secretary on 31 July 2023 (1 page) |
| 26 February 2024 | Appointment of Mr Jacob Wackett as a director on 22 February 2024 (2 pages) |
| 23 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2023 | Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page) |
| 3 March 2023 | Secretary's details changed for Mr Simon Wackett on 3 March 2023 (1 page) |
| 3 March 2023 | Director's details changed for Simon Wackett on 1 March 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 28 January 2023 | Current accounting period shortened from 28 January 2022 to 27 January 2022 (1 page) |
| 10 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 12 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 29 January 2021 | Current accounting period shortened from 29 January 2020 to 28 January 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 26 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 30 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 21 November 2018 | Registered office address changed from First Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 21 November 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 8 November 2017 | Appointment of Mr Simon Wackett as a secretary on 25 October 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Simon Wackett as a secretary on 25 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Termination of appointment of Ruth Wackett as a secretary on 25 October 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Termination of appointment of Ruth Wackett as a secretary on 25 October 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 July 2014 | Registration of charge 018769650001, created on 7 July 2014 (9 pages) |
| 22 July 2014 | Registration of charge 018769650001, created on 7 July 2014 (9 pages) |
| 22 July 2014 | Registration of charge 018769650001, created on 7 July 2014 (9 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Simon Wackett on 20 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Simon Wackett on 20 October 2013 (2 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Secretary's details changed for Ruth Wackett on 1 November 2010 (1 page) |
| 15 December 2010 | Secretary's details changed for Ruth Wackett on 1 November 2010 (1 page) |
| 15 December 2010 | Secretary's details changed for Ruth Wackett on 1 November 2010 (1 page) |
| 15 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 November 2009 | Director's details changed for Simon Wackett on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Simon Wackett on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Simon Wackett on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 December 2008 | Secretary's change of particulars / ruth wackett / 01/01/2008 (1 page) |
| 5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 December 2008 | Secretary's change of particulars / ruth wackett / 01/01/2008 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 22 November 2006 | New secretary appointed (1 page) |
| 22 November 2006 | New secretary appointed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 38 hendon lane london N3 1TT (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 38 hendon lane london N3 1TT (1 page) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 27 October 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 19 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 August 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 17 August 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 July 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 7 July 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 June 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 23 June 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 24 May 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 24 May 1995 | Full accounts made up to 31 January 1995 (5 pages) |
| 14 January 1985 | Incorporation (16 pages) |