Jackson Lewis Controls Limited

Company Name	Jackson Lewis Controls Limited
Directors	Neal Robert Le Guillou and Vincent Charles Cale
Company Status	Active
Company Number	02859925
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Neal Robert Le Guillou
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	11 October 1993(5 days after company formation)
Appointment Duration	30 years, 6 months
Role	Controls Engineer
Country of Residence	England
Correspondence Address	Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3YN

Director Name	Mr Vincent Charles Cale
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Controls Engineer
Country of Residence	England
Correspondence Address	Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3YN

Secretary Name	Mr Neal Robert Le Guillou
Status	Current
Appointed	22 October 2015(22 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3YN

Director Name	Mr Andrew George Jackson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Redwood Ghyll Road Crowborough East Sussex TN6 1SU

Secretary Name	Mr Edwin George Jackson
Nationality	British
Status	Resigned
Appointed	11 October 1993(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 1996)
Role	Company Director
Correspondence Address	18 Herbrand Walk Cooden Bexhill-On-Sea East Sussex TN39 4TX

Director Name	Jonathan Graham Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Hvac Controls Systems
Correspondence Address	43 Glorney Mead Badshot Lea Farnham Surrey GU9 9NL

Secretary Name	Deborah Le Guillou
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	6 Rotherhill Road Crowborough East Sussex TN6 3AU

Secretary Name	Mrs Angela Cale
Nationality	British
Status	Resigned
Appointed	19 August 2000(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3YN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	jlcontrols.com
Telephone	01959 540561
Telephone region	Westerham

Location

Registered Address	Unit 10 Concorde Business Centre Wireless Road Biggin Hill Airport Biggin Hill Kent TN16 3YN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

3 at £0.5	Mr N.r. Le Guillou 50.00% Ordinary
3 at £0.5	Mr V.c. Cale 50.00% Ordinary

Financials

Year	2014
Net Worth	£177,550
Cash	£27
Current Liabilities	£368,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

31 October 2008	Delivered on: 15 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 8 sogworth close biggin hill kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 June 1997	Delivered on: 1 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 October 2008

Delivered on: 15 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 8 sogworth close biggin hill kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

11 June 1997

Delivered on: 1 July 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 September 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
6 September 2023	Termination of appointment of Neal Robert Le Guillou as a secretary on 31 March 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
6 September 2022	Satisfaction of charge 1 in full (1 page)
6 September 2022	Satisfaction of charge 2 in full (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
8 April 2021	Change of details for Mr Vincent Charles Cale as a person with significant control on 7 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Vincent Charles Cale on 7 April 2021 (2 pages)
4 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 January 2021	Director's details changed for Mr Vincent Charles Cale on 31 December 2020 (2 pages)
4 January 2021	Change of details for Mr Vincent Charles Cale as a person with significant control on 31 December 2020 (2 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
23 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (4 pages)
22 October 2015	Appointment of Mr Neal Robert Le Guillou as a secretary on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Angela Cale as a secretary on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Neal Robert Le Guillou as a secretary on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Angela Cale as a secretary on 22 October 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (4 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (4 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (4 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (4 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 March 2011	Director's details changed for Mr Neal Robert Le Guillou on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Vincent Charles Cale on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Vincent Charles Cale on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Vincent Charles Cale on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Neal Robert Le Guillou on 1 February 2011 (2 pages)
10 March 2011	Director's details changed for Mr Neal Robert Le Guillou on 1 February 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
16 September 2010	Secretary's details changed for Mrs Angela Cale on 16 September 2010 (1 page)
16 September 2010	Secretary's details changed for Mrs Angela Cale on 16 September 2010 (1 page)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 October 2009	Director's details changed for Vincent Charles Cale on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Neal Robert Le Guillou on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Angela Cale on 1 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Angela Cale on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Neal Robert Le Guillou on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Angela Cale on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vincent Charles Cale on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Vincent Charles Cale on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Neal Robert Le Guillou on 1 October 2009 (2 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Return made up to 06/10/08; full list of members (4 pages)
20 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 December 2007	Return made up to 06/10/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Return made up to 06/10/07; full list of members (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: jackson lewis controls LTD 216-218 main road biggin hill westerham kent TN16 3BD (1 page)
1 August 2006	Registered office changed on 01/08/06 from: jackson lewis controls LTD 216-218 main road biggin hill westerham kent TN16 3BD (1 page)
21 November 2005	Return made up to 06/10/05; full list of members (3 pages)
21 November 2005	Return made up to 06/10/05; full list of members (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
26 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
10 October 2003	Return made up to 06/10/03; full list of members (7 pages)
10 October 2003	Return made up to 06/10/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 August 2003	Resolutions RES13 ‐ Sub div 21/07/03 (1 page)
4 August 2003	S-div 21/07/03 (1 page)
4 August 2003	S-div 21/07/03 (1 page)
4 August 2003	Resolutions RES13 ‐ Sub div 21/07/03 (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: connors yard beeches road crowborough east sussex TN6 2AH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: connors yard beeches road crowborough east sussex TN6 2AH (1 page)
1 November 2002	Return made up to 06/10/02; full list of members (7 pages)
1 November 2002	Return made up to 06/10/02; full list of members (7 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Full accounts made up to 31 March 2001 (12 pages)
3 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2001	Full accounts made up to 31 March 2000 (12 pages)
7 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 November 2000	Return made up to 06/10/00; full list of members (7 pages)
16 November 2000	Return made up to 06/10/00; full list of members (7 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
20 January 2000	Full accounts made up to 31 March 1999 (12 pages)
20 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 1999	Full accounts made up to 31 March 1998 (8 pages)
6 April 1999	Full accounts made up to 31 March 1998 (8 pages)
21 December 1998	Return made up to 06/10/98; no change of members (4 pages)
21 December 1998	Return made up to 06/10/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
22 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1997	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
7 October 1996	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 06/10/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
18 October 1995	Return made up to 06/10/95; no change of members (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995	Return made up to 06/10/95; no change of members (4 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1993	Certificate of incorporation (1 page)
6 October 1993	Certificate of incorporation (1 page)