Jacksons (Clear Glass) Holdings Limited

Company Name	Jacksons (Clear Glass) Holdings Limited
Directors	Claire Jane Biggar and Phillip John Mitchell
Company Status	Active
Company Number	04478386
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Claire Jane Biggar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Phillip John Mitchell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ms Claire Jane Biggar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Alan Scott Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Works Director
Country of Residence	England
Correspondence Address	Catering House Cox Lane Chessington KT9 1SG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ms Claire Jane Biggar
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington Surrey KT9 1SG

Director Name	Christine Mary Jackson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 days after company formation)
Appointment Duration	19 years, 8 months (resigned 10 March 2022)
Role	Nursing Sister
Country of Residence	United Kingdom
Correspondence Address	Catering House Cox Lane Chessington KT9 1SG

Contact

Website	jacksonscg.co.uk
Email address	[email protected]
Telephone	020 83915555
Telephone region	London

Location

Registered Address	Catering House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Christine Jackson & Alan Jackson 8.70% Ordinary
1.4k at £1	Alan Jackson 61.96% Ordinary
100 at £1	Christine Jackson 4.35% Ordinary
575 at £1	Claire Biggar 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,300

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

23 September 2003	Delivered on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and jacksons (clear-glass) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 September 2003

Delivered on: 30 September 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and jacksons (clear-glass) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 October 2023	Group of companies' accounts made up to 28 February 2023 (29 pages)
2 October 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
11 September 2023	Appointment of Mr Paul Woodbridge as a director on 5 September 2023 (2 pages)
21 July 2023	Termination of appointment of Claire Jane Biggar as a director on 9 June 2023 (1 page)
7 October 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
3 October 2022	Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY (1 page)
1 September 2022	Statement of capital on 1 September 2022 GBP 2,317.59 (5 pages)
1 September 2022	Resolutions RES13 ‐ Reduce share prem a/c 16/08/2022 (1 page)
1 September 2022	Statement by Directors (1 page)
1 September 2022	Solvency Statement dated 02/08/22 (1 page)
5 August 2022	Group of companies' accounts made up to 28 February 2022 (29 pages)
4 July 2022	Director's details changed for Mr Phillip John Mitchel on 30 May 2022 (2 pages)
22 June 2022	Appointment of Ms Claire Jane Biggar as a director on 10 March 2022 (2 pages)
22 June 2022	Termination of appointment of Claire Jane Biggar as a director on 10 March 2022 (1 page)
22 June 2022	Termination of appointment of Claire Jane Biggar as a secretary on 10 March 2022 (1 page)
7 June 2022	Director's details changed for Mr Philip John Mitchel on 30 May 2022 (2 pages)
7 June 2022	Appointment of Mr Philip John Mitchel as a director on 30 May 2022 (2 pages)
30 March 2022	Particulars of variation of rights attached to shares (2 pages)
30 March 2022	Sub-division of shares on 10 March 2022 (4 pages)
29 March 2022	Memorandum and Articles of Association (12 pages)
29 March 2022	Change of share class name or designation (2 pages)
29 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2022	Termination of appointment of Christine Mary Jackson as a director on 10 March 2022 (1 page)
23 March 2022	Cessation of Alan Scott Jackson as a person with significant control on 10 March 2022 (1 page)
23 March 2022	Notification of Jacksons Trustees Limited as a person with significant control on 10 March 2022 (2 pages)
23 March 2022	Termination of appointment of Alan Scott Jackson as a director on 10 March 2022 (1 page)
10 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,317.59 (3 pages)
10 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 2,317.59 (3 pages)
26 January 2022	Register inspection address has been changed to C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY (1 page)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
16 July 2021	Group of companies' accounts made up to 28 February 2021 (30 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
21 August 2020	Group of companies' accounts made up to 29 February 2020 (28 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
10 September 2019	Group of companies' accounts made up to 28 February 2019 (27 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 October 2018	Satisfaction of charge 1 in full (1 page)
4 October 2018	Group of companies' accounts made up to 28 February 2018 (27 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 August 2017	Group of companies' accounts made up to 28 February 2017 (27 pages)
21 August 2017	Group of companies' accounts made up to 28 February 2017 (27 pages)
7 November 2016	Accounts for a small company made up to 29 February 2016 (4 pages)
7 November 2016	Accounts for a small company made up to 29 February 2016 (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
15 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2,300 (7 pages)
15 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 2,300 (7 pages)
10 July 2015	Accounts for a small company made up to 28 February 2015 (4 pages)
10 July 2015	Accounts for a small company made up to 28 February 2015 (4 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,300 (7 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,300 (7 pages)
30 September 2014	Accounts for a small company made up to 28 February 2014 (4 pages)
30 September 2014	Accounts for a small company made up to 28 February 2014 (4 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,300 (7 pages)
1 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2,300 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (4 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (4 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Secretary's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Claire Jane Biggar on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Alan Scott Jackson on 1 April 2013 (2 pages)
27 June 2013	Director's details changed for Christine Mary Jackson on 1 April 2013 (2 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (7 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
28 November 2012	Accounts for a small company made up to 29 February 2012 (4 pages)
26 September 2012	Memorandum and Articles of Association (13 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2012	Memorandum and Articles of Association (13 pages)
26 September 2012	Change of share class name or designation (2 pages)
26 September 2012	Change of share class name or designation (2 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
14 November 2011	Accounts for a small company made up to 25 February 2011 (4 pages)
14 November 2011	Accounts for a small company made up to 25 February 2011 (4 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
26 July 2010	Accounts for a small company made up to 26 February 2010 (4 pages)
26 July 2010	Accounts for a small company made up to 26 February 2010 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,300 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,300 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,300 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Alan Scott Jackson on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Claire Jane Biggar on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Christine Mary Jackson on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Alan Scott Jackson on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Christine Mary Jackson on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Claire Jane Biggar on 22 June 2010 (2 pages)
23 July 2009	Accounts for a small company made up to 27 February 2009 (4 pages)
23 July 2009	Accounts for a small company made up to 27 February 2009 (4 pages)
3 July 2009	Capitals not rolled up (1 page)
3 July 2009	Capitals not rolled up (1 page)
23 June 2009	Return made up to 22/06/09; full list of members (5 pages)
23 June 2009	Return made up to 22/06/09; full list of members (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
23 June 2008	Return made up to 22/06/08; full list of members (5 pages)
17 June 2008	Accounts for a small company made up to 29 February 2008 (4 pages)
17 June 2008	Accounts for a small company made up to 29 February 2008 (4 pages)
22 September 2007	Accounts for a small company made up to 2 March 2007 (4 pages)
22 September 2007	Accounts for a small company made up to 2 March 2007 (4 pages)
22 September 2007	Accounts for a small company made up to 2 March 2007 (4 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
28 June 2006	Accounts for a small company made up to 24 February 2006 (4 pages)
28 June 2006	Accounts for a small company made up to 24 February 2006 (4 pages)
27 June 2006	Return made up to 22/06/06; full list of members (3 pages)
27 June 2006	Return made up to 22/06/06; full list of members (3 pages)
14 September 2005	Return made up to 05/07/05; full list of members (3 pages)
14 September 2005	Return made up to 05/07/05; full list of members (3 pages)
22 June 2005	Accounts for a small company made up to 25 February 2005 (4 pages)
22 June 2005	Accounts for a small company made up to 25 February 2005 (4 pages)
23 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
23 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
15 July 2004	Return made up to 05/07/04; full list of members (8 pages)
15 July 2004	Return made up to 05/07/04; full list of members (8 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
30 September 2003	Particulars of mortgage/charge (10 pages)
18 July 2003	Ad 05/10/02--------- Â£ si 2299@1 (2 pages)
18 July 2003	Ad 05/10/02--------- Â£ si 2299@1 (2 pages)
18 July 2003	Statement of affairs (2 pages)
18 July 2003	Statement of affairs (2 pages)
9 July 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
3 July 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
12 December 2002	Registered office changed on 12/12/02 from: 1 davis road chessington surrey KT9 1TT (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 1 davis road chessington surrey KT9 1TT (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
10 October 2002	Accounting reference date shortened from 31/07/03 to 28/02/03 (1 page)
10 October 2002	New director appointed (2 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
5 July 2002	Incorporation (18 pages)
5 July 2002	Incorporation (18 pages)