Company NameJackson & Grace Limited
DirectorsGrace Wardle and Jackson Wardle
Company StatusActive
Company Number10974002
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMs Grace Wardle
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Director NameMr Jackson Wardle
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(3 weeks, 6 days after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Charges

4 December 2017Delivered on: 5 December 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

27 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
4 November 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
3 April 2019Director's details changed for Ms Grace Wardle on 30 March 2019 (2 pages)
3 April 2019Change of details for Ms Grace Wardle as a person with significant control on 30 March 2019 (2 pages)
3 April 2019Change of details for Mr Jackson Wardle as a person with significant control on 30 March 2019 (2 pages)
30 March 2019Registered office address changed from York House Empire Way Wembley HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 November 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 December 2017Registration of charge 109740020001, created on 4 December 2017 (23 pages)
5 December 2017Registration of charge 109740020001, created on 4 December 2017 (23 pages)
21 November 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
21 November 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
24 October 2017Appointment of Mr Jackson Wardle as a director on 18 October 2017 (2 pages)
24 October 2017Appointment of Mr Jackson Wardle as a director on 18 October 2017 (2 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)