Jack Waters & Son Limited in South Yorkshire Fresh Produce Flower Centre PARKWAY DRIVE

Jack Waters & Son Limited PARKWAY DRIVE

Founded in 2000, Jack Waters & Son, classified under reg no. 04003819 is an active company. Currently registered at Unit 2b S9 4WN, Parkway Drive the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. John W., appointed on 30 May 2000. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Jack W.. There were no ex directors.

Jack Waters & Son Limited Address / Contact

Office Address	Unit 2b
Office Address2	South Yorkshire Fresh Produce Flower Centre
Town	Parkway Drive
Post code	S9 4WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003819
Date of Incorporation	Tue, 30th May 2000
Industry	Wholesale of fruit and vegetables
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

John W.

Position: Director

Appointed: 30 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Jack W.

Position: Secretary

Appointed: 30 May 2000

Resigned: 01 January 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is John W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 15th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 15th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 16th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 13th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 20th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 12th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 24th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 18th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 15th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd June 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2003 filed on: 14th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd May 2003 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2002 filed on: 10th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th July 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/07/01	annual return
363s	Annual return drawn up to 9th July 2001 with complete member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 16th, June 2000	accounts	Free Download (1 page)

Jack Waters & Son Limited PARKWAY DRIVE

Jack Waters & Son Limited Address / Contact

Company Information / Profile

Company staff

John W.

Swift Incorporations Limited

Jack W.

People with significant control

Company filings

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