Lee Jackson (air Conditioning) Limited in Mellors Way NOTTINGHAM BUSINESS PARK

Lee Jackson (air Conditioning) Limited NOTTINGHAM BUSINESS PARK

Lee Jackson (air Conditioning) started in year 2003 as Private Limited Company with registration number 04663468. The Lee Jackson (air Conditioning) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Nottingham Business Park at H1 Ash Tree Court. Postal code: NG8 6PY.

There is a single director in the company at the moment - Lee J., appointed on 11 February 2003. In addition, a secretary was appointed - Chris J., appointed on 1 June 2006. Currenlty, the company lists one former director, whose name is Andrew J. and who left the the company on 8 August 2018. In addition, there is one former secretary - Bernard L. who worked with the the company until 1 June 2006.

Lee Jackson (air Conditioning) Limited Address / Contact

Office Address	H1 Ash Tree Court
Office Address2	Mellors Way
Town	Nottingham Business Park
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663468
Date of Incorporation	Tue, 11th Feb 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Chris J.

Position: Secretary

Appointed: 01 June 2006

Lee J.

Position: Director

Appointed: 11 February 2003

Andrew J.

Position: Director

Appointed: 10 March 2003

Resigned: 08 August 2018

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

Dmcs Directors Limited

Position: Corporate Director

Appointed: 11 February 2003

Resigned: 11 February 2003

Bernard L.

Position: Secretary

Appointed: 11 February 2003

Resigned: 01 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Lee J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	150 685	217 350

Balance Sheet
Cash Bank On Hand		48 388	9 006	126 390	249 840	70 094	300 533	116 395	106 944
Current Assets	361 060	709 383	555 849	630 516	479 453	489 299	387 795	674 899	491 912
Debtors	301 018	660 995	546 843	504 126	229 613	419 205	87 262	558 504	384 968
Net Assets Liabilities		217 350	238 210	131 541	179 627	56 665	88 135	166 146	166 159
Other Debtors		98 415	104 184	46 686	88 060	240 395	43 253	78 169	55 972
Property Plant Equipment		80 093	60 996	162 379	122 971	202 149	153 486	220 164	144 811
Cash Bank In Hand	60 042	48 388
Net Assets Liabilities Including Pension Asset Liability	150 685	217 350
Tangible Fixed Assets	33 190	80 093

Reserves/Capital
Called Up Share Capital	1 433	1 433
Profit Loss Account Reserve	124 585	191 250
Shareholder Funds	150 685	217 350

Other
Accumulated Depreciation Impairment Property Plant Equipment		47 984	68 317	109 968	141 675	200 619	251 782	200 399	193 834
Additions Other Than Through Business Combinations Property Plant Equipment			1 236	163 754	5 880	148 470	2 500	235 248	79 464
Average Number Employees During Period		10	11	11	11	9	9	10	10
Corporation Tax Payable		58 327	29 615	5 049	48 988	64 597	100 674		27 386
Creditors		520 606	348 912	551 198	345 324	493 079	351 970	514 702	351 063
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 509	9 284	8 440		124 772	54 835
Disposals Property Plant Equipment				20 720	13 581	10 348		219 953	161 382
Future Minimum Lease Payments Under Non-cancellable Operating Leases		3 024	432	4 604	921
Increase From Depreciation Charge For Year Property Plant Equipment			20 333	54 160	40 991	67 384	51 163	73 389	48 270
Net Current Assets Liabilities	139 232	188 777	206 937	79 318	134 129	-3 780	35 825	160 197	140 849
Number Shares Issued Fully Paid							100	76
Other Creditors		31 784	22 795	63 986	67 064	59 299	54 131	55 735	37 774
Other Taxation Social Security Payable		34 060	38 579	30 279	27 624	44 469	95 820	2 228	12 202
Par Value Share		1						1
Property Plant Equipment Gross Cost		128 077	129 313	272 347	264 646	402 768	405 268	420 563	338 645
Provisions For Liabilities Balance Sheet Subtotal					8 272	1 732		32 719	10 742
Taxation Including Deferred Taxation Balance Sheet Subtotal		5 181	2 229	14 447	8 272
Total Assets Less Current Liabilities	172 422	268 870	267 933	241 697	257 100	198 369	189 311	380 361	285 660
Trade Creditors Trade Payables		396 435	257 923	451 884	201 648	324 714	101 345	456 739	273 701
Trade Debtors Trade Receivables		562 580	442 659	457 440	141 553	178 810	44 009	480 335	328 996
Advances Credits Directors	63 143	80 639	95 514	902	63 161	18 218	9 183	257	360
Advances Credits Made In Period Directors		86 496	96 875	79 584	160 295	95 457	86 965	66 560
Advances Credits Repaid In Period Directors		69 000	82 000	176 000	96 232	140 400	96 000	76 000
Creditors Due After One Year	16 114	46 339
Creditors Due Within One Year	221 828	520 606
Fixed Assets	33 190	80 093
Number Shares Allotted		100
Provisions For Liabilities Charges	5 623	5 181
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	24 667	24 667
Tangible Fixed Assets Additions		88 400
Tangible Fixed Assets Cost Or Valuation	57 260	128 077
Tangible Fixed Assets Depreciation	24 070	47 984
Tangible Fixed Assets Depreciation Charged In Period		26 698
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 784
Tangible Fixed Assets Disposals		17 583
Amount Specific Advance Or Credit Directors	63 143	80 639

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2021	incorporation	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, December 2021	resolution	Free Download (2 pages)
SH01	Capital declared on December 8, 2021: 1509.00 GBP filed on: 20th, December 2021	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (11 pages)
TM01	Director appointment termination date: August 8, 2018 filed on: 21st, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2016: 1433.00 GBP	capital
CH01	On June 9, 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2015: 1433.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 25, 2014: 1433.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 7, 2010. Old Address: Venture House Cross Street Arnold Nottingham NG5 7PJ filed on: 7th, December 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
CH01	On March 19, 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2009	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, April 2009	resolution	Free Download (14 pages)
123	Nc inc already adjusted 31/03/09 filed on: 7th, April 2009	capital	Free Download (2 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, December 2006	accounts	Free Download (7 pages)
287	Registered office changed on 02/08/06 from: tower house 139 station road beeston nottingham nottinghamshire NG9 2AZ filed on: 2nd, August 2006	address	Free Download (1 page)
288a	On July 25, 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, September 2004	accounts	Free Download (5 pages)
287	Registered office changed on 07/07/04 from: 18 rosebank drive arnold nottingham NG5 8RB filed on: 7th, July 2004	address	Free Download (1 page)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 1st, April 2003	accounts	Free Download (1 page)
288a	On April 1, 2003 New director appointed filed on: 1st, April 2003	officers	Free Download (1 page)
288a	On February 24, 2003 New director appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On February 24, 2003 New secretary appointed filed on: 24th, February 2003	officers	Free Download (2 pages)
288b	On February 24, 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2003	incorporation	Free Download (14 pages)

Lee Jackson (air Conditioning) Limited NOTTINGHAM BUSINESS PARK

Lee Jackson (air Conditioning) Limited Address / Contact

Company Information / Profile

Company staff

Chris J.

Lee J.

Andrew J.

Dmcs Secretaries Limited

Dmcs Directors Limited

Bernard L.

People with significant control

Annual reports financial information

Company filings

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