Jackson's Fulham Ltd

Company Name	Jackson's Fulham Ltd
Company Status	Active
Company Number	04974598
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Tim Cottle Bailey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardener's Cottage Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6EG

Director Name	Gary Lawrence Thompson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 The Cut London SE1 8LW

Director Name	Mr Michael Kenneth Charles Venus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Secretary Name	Mr Michael Kenneth Charles Venus
Nationality	British
Status	Current
Appointed	01 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Mildmay Grove South London N1 4RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	36 Mildmay Grove South London N1 4RL
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London

Shareholders

5 at £1	Colin Duncan 5.00% Ordinary
45 at £1	Tim Cottle Bailey 45.00% Ordinary
25 at £1	Gary Thompson 25.00% Ordinary
25 at £1	Michael Venus 25.00% Ordinary

Financials

Year	2014
Turnover	£379,588
Gross Profit	£156,630
Net Worth	£134,405
Cash	£115,551
Current Liabilities	£81,798

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 November 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
24 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
11 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 December 2014	Amended total exemption full accounts made up to 31 December 2013 (9 pages)
17 December 2014	Amended total exemption full accounts made up to 31 December 2013 (9 pages)
29 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (6 pages)
29 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (6 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
13 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 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)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Tim Cottle Bailey on 2 April 2010 (2 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Tim Cottle Bailey on 2 April 2010 (2 pages)
26 November 2010	Director's details changed for Tim Cottle Bailey on 2 April 2010 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 November 2009	Director's details changed for Tim Cottle Bailey on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Tim Cottle Bailey on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Tim Cottle Bailey on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
25 November 2008	Return made up to 24/11/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 24/11/07; full list of members (3 pages)
3 December 2007	Return made up to 24/11/07; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
29 November 2006	Return made up to 24/11/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 December 2005	Return made up to 24/11/05; full list of members (7 pages)
8 December 2005	Return made up to 24/11/05; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (7 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)
9 December 2004	Return made up to 24/11/04; full list of members (7 pages)
9 December 2004	Return made up to 24/11/04; full list of members (7 pages)
8 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 June 2004	Ad 13/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 June 2004	Ad 13/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
23 February 2004	New director appointed (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	New director appointed (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
24 November 2003	Incorporation (16 pages)
24 November 2003	Incorporation (16 pages)

Jackson's Fulham Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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