Dr Jackson Ltd in Second Floor West Wing, 129 Cumberland Road BRISTOL BS1 6UY

Dr Jackson Ltd BRISTOL BS1 6UY

Dr Jackson started in year 2008 as Private Limited Company with registration number 06693294. The Dr Jackson company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Bristol Bs1 6uy at 129 Cumberland Road Dr Jackson's, Cocoa House. Postal code: BS1 6UY.

The company has 5 directors, namely Eddy V., Peeter R. and Shaari E. and others. Of them, Oliver H. has been with the company the longest, being appointed on 23 December 2013 and Eddy V. and Peeter R. have been with the company for the least time - from 28 July 2021. As of 27 April 2024, there were 4 ex directors - Peter H., Peter G. and others listed below. There were no ex secretaries.

Dr Jackson Ltd Address / Contact

Office Address	129 Cumberland Road Dr Jackson's, Cocoa House
Office Address2	Second Floor West Wing, 129 Cumberland Road
Town	Bristol Bs1 6uy
Post code	BS1 6UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06693294
Date of Incorporation	Tue, 9th Sep 2008
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated	Tue, 27th Sep 2022

Company staff

Eddy V.

Position: Director

Appointed: 28 July 2021

Peeter R.

Position: Director

Appointed: 28 July 2021

Shaari E.

Position: Director

Appointed: 02 February 2015

Mauro D.

Position: Director

Appointed: 02 February 2015

Oliver H.

Position: Director

Appointed: 23 December 2013

Peter H.

Position: Director

Appointed: 02 February 2015

Resigned: 10 March 2016

Peter G.

Position: Director

Appointed: 02 February 2015

Resigned: 18 September 2020

Lisa W.

Position: Director

Appointed: 21 May 2013

Resigned: 20 January 2015

Simon J.

Position: Director

Appointed: 09 September 2008

Resigned: 18 December 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Shaari E. The abovementioned PSC has significiant influence or control over the company,.

Shaari E.

Notified on	9 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30
Net Worth	-19 169	-71 366	368 935

Balance Sheet
Cash Bank In Hand	22 583	363	341 970
Current Assets	74 644	35 412	486 997
Debtors	17 119	14 661	104 296
Net Assets Liabilities Including Pension Asset Liability	-19 169	-71 366
Stocks Inventory	34 942	47 352	40 731
Tangible Fixed Assets	940	3 955	18 763

Reserves/Capital
Called Up Share Capital	259	293	466
Profit Loss Account Reserve	-188 339	-380 539	-809 552
Shareholder Funds	-19 169	-71 366	368 935

Other
Creditors Due Within One Year	94 565	137 697	136 825
Net Current Assets Liabilities	-19 921	-102 286	350 172
Number Shares Allotted		10 096	10 096
Par Value Share		0	0
Provisions For Liabilities Charges	188
Share Capital Allotted Called Up Paid	89	101	101
Share Premium Account	168 911	308 880	1 178 021
Tangible Fixed Assets Additions		4 126	20 037
Tangible Fixed Assets Cost Or Valuation	1 823	5 949	25 986
Tangible Fixed Assets Depreciation	883	1 994	7 223
Tangible Fixed Assets Depreciation Charged In Period		1 111	5 229
Total Assets Less Current Liabilities	-18 981	-71 366	368 935
Advances Credits Directors	10 797	11 414	8 428
Advances Credits Made In Period Directors	22 792	5 185
Advances Credits Repaid In Period Directors	30 787	4 568

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2023-09-30 to 2023-12-31 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2023-09-30 to 2023-12-31 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, July 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2022-09-29 to 2022-09-30 filed on: 25th, May 2023	accounts	Free Download (1 page)
SH01	Statement of Capital on 2022-07-18: 16305.13 GBP filed on: 7th, December 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, September 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, October 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-07-28: 6119.16 GBP filed on: 11th, October 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-07-28: 9305.43 GBP filed on: 11th, October 2021	capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-07-28: 4888.34 GBP filed on: 11th, October 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-07-28: 7891.31 GBP filed on: 11th, October 2021	capital	Free Download (3 pages)
AD01	Registered office address changed from C/O Shaari Ergas Albion Dockside Building Albion Dockside Estate Hanover Place Bristol South West England BS1 6UT England to 129 Cumberland Road Dr Jackson's, Cocoa House Second Floor West Wing, 129 Cumberland Road Bristol BS1 6UY South West England BS1 6UY on 2021-09-13 filed on: 13th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, July 2016	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-30: 466.29 GBP filed on: 9th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 462.92 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 458.56 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 463.44 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 454.20 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 432.37 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-09: 366.86 GBP filed on: 6th, May 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-30: 449.84 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-30: 384.33 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
AD01	Registered office address changed from Upper Mill Farm Barrow Street Barrow Gurney, Land Yeo Bristol BS48 3RY to C/O Shaari Ergas Albion Dockside Building Albion Dockside Estate Hanover Place Bristol South West England BS1 6UT on 2016-03-22 filed on: 22nd, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 19th, November 2015	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, February 2015	resolution
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-26: 278.18 GBP	capital
SH01	Statement of Capital on 2014-03-28: 278.18 GBP filed on: 25th, June 2014	capital	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from , C/O Dr Jacksons Natural Products, Unit 4.3 Paintworks, Arnos Vale, Bristol, BS4 3EH, England on 2013-11-20 filed on: 20th, November 2013	address	Free Download (1 page)
SH01	Statement of Capital on 2013-08-30: 259.20 GBP filed on: 24th, September 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 24th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-03-08: 244.10 GBP filed on: 30th, May 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 21st, May 2013	resolution	Free Download (36 pages)
SH01	Statement of Capital on 2012-09-07: 234.10 GBP filed on: 21st, May 2013	capital	Free Download (7 pages)
SH02	Sub-division of shares on 2012-07-18 filed on: 20th, May 2013	capital	Free Download (5 pages)
SH01	Statement of Capital on 2012-07-18: 170.00 GBP filed on: 20th, May 2013	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 20th, May 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-07-18: 200.00 GBP filed on: 16th, May 2013	capital	Free Download (7 pages)
AD01	Registered office address changed from , C/O Dr Jacksons Natural Products, Po Box 3124, 28 Richmond Park Road, Bristol, BS8 9GQ, United Kingdom on 2013-04-09 filed on: 9th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from , 28 Richmond Park Road, Bristol, BS8 3AP, United Kingdom on 2012-07-04 filed on: 4th, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from , 20 Wimbolt Street, London, E2 7BX on 2011-10-04 filed on: 4th, October 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-09 with full list of members filed on: 26th, November 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, September 2008	incorporation	Free Download (12 pages)

Dr Jackson Ltd BRISTOL BS1 6UY

Dr Jackson Ltd Address / Contact

Company Information / Profile

Company staff

Eddy V.

Peeter R.

Shaari E.

Mauro D.

Oliver H.

Peter H.

Peter G.

Lisa W.

Simon J.

People with significant control

Annual reports financial information

Company filings

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