Jackson's Art Supplies Ltd.

Company Name	Jackson's Art Supplies Ltd.
Company Status	Active
Company Number	03913002
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael Kenneth Charles Venus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Mr Gary Lawrence Thompson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rona Road London NW3 2HY

Secretary Name	Mr Michael Kenneth Charles Venus
Nationality	British
Status	Current
Appointed	25 January 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Mr Stuart Small
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Farleigh Place Farleigh Road London N16 7SX

Director Name	Mr Phillip Matthew Thompson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(19 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Farleigh Place Farleigh Road London N16 7SX

Director Name	Mr Adam Benardout Venus
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(19 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Farleigh Place Farleigh Road London N16 7SX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jacksonsart.com/
Email address	[email protected]

Location

Registered Address	1 Farleigh Place Farleigh Road London N16 7SX
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Gary Lawrence Thompson 50.00% Ordinary
60 at £1	Michael Kenneth Charles Venus 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,749,657
Cash	£883,303
Current Liabilities	£1,117,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Adam Venus as a director on 17 January 2020 (2 pages)
17 January 2020	Appointment of Mr Phillip Matthew Thompson as a director on 17 January 2020 (2 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Stuart Small as a director on 1 January 2018 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
9 June 2017	Second filing of Confirmation Statement dated 25/01/2017 (11 pages)
9 June 2017	Second filing of Confirmation Statement dated 25/01/2017 (11 pages)
3 March 2017	Second filing of Confirmation Statement dated 25/01/2017 (6 pages)
3 March 2017	Second filing of Confirmation Statement dated 25/01/2017 (6 pages)
28 January 2017	Confirmation statement made on 25 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017 ANNOTATION Clarification a second filed CS01 was registered on 03/03/2017 and again on 09/06/2017. (7 pages)
28 January 2017	Confirmation statement made on 25 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017 ANNOTATION Clarification a second filed CS01 was registered on 03/03/2017 and again on 09/06/2017. (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 120 (5 pages)
31 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 120 (5 pages)
7 October 2015	Director's details changed for Mr Gary Lawrence Thompson on 7 June 2011 (2 pages)
7 October 2015	Director's details changed for Mr Gary Lawrence Thompson on 7 June 2011 (2 pages)
7 October 2015	Director's details changed for Mr Gary Lawrence Thompson on 7 June 2011 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 120 (5 pages)
8 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 120 (5 pages)
24 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
24 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 120 (5 pages)
26 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 120 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 January 2012	Director's details changed for Gary Lawrence Thompson on 2 November 2011 (3 pages)
30 January 2012	Director's details changed for Gary Lawrence Thompson on 2 November 2011 (3 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Gary Lawrence Thompson on 2 November 2011 (3 pages)
30 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 36 mildmay grove south london N1 4RL (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Return made up to 25/01/09; full list of members (4 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 36 mildmay grove south london N1 4RL (1 page)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 February 2007	Ad 06/02/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
20 February 2007	Ad 06/02/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
16 November 2006	Â£ nc 100/200 15/11/06 (2 pages)
16 November 2006	Â£ nc 100/200 15/11/06 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 January 2006	Return made up to 25/01/06; full list of members (2 pages)
30 January 2006	Return made up to 25/01/06; full list of members (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Registered office changed on 04/04/05 from: 7 vaughan avenue london NW4 4HT (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 7 vaughan avenue london NW4 4HT (1 page)
2 March 2005	Return made up to 25/01/05; full list of members (7 pages)
2 March 2005	Return made up to 25/01/05; full list of members (7 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
31 January 2004	Return made up to 25/01/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 February 2003	Return made up to 25/01/03; full list of members (5 pages)
8 February 2003	Return made up to 25/01/03; full list of members (5 pages)
18 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 February 2001	Return made up to 25/01/01; full list of members (6 pages)
19 February 2001	Return made up to 25/01/01; full list of members (6 pages)
22 March 2000	Ad 02/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2000	Ad 02/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
24 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
25 January 2000	Incorporation (17 pages)
25 January 2000	Incorporation (17 pages)

Jackson's Art Supplies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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