Jackmace Limited in LONDON

Jackmace Limited LONDON

Jackmace started in year 1991 as Private Limited Company with registration number 02586836. The Jackmace company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 8b Accommodation Road. Postal code: NW11 8ED.

Currently there are 2 directors in the the firm, namely Susan B. and Hossein B.. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jackmace Limited Address / Contact

Office Address	8b Accommodation Road
Town	London
Post code	NW11 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02586836
Date of Incorporation	Thu, 28th Feb 1991
Industry	Development of building projects
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Susan B.

Position: Director

Appointed: 14 May 2021

Hossein B.

Position: Director

Appointed: 14 May 2021

Susan B.

Position: Secretary

Appointed: 26 May 1998

Keon B.

Position: Director

Appointed: 21 September 2018

Resigned: 14 May 2021

Terence S.

Position: Secretary

Appointed: 11 July 1996

Resigned: 26 May 1998

Terence S.

Position: Director

Appointed: 28 March 1991

Resigned: 21 September 2018

Rita S.

Position: Secretary

Appointed: 28 March 1991

Resigned: 11 July 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1991

Resigned: 28 March 1991

London Law Services Limited

Position: Nominee Director

Appointed: 28 February 1991

Resigned: 28 March 1991

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Susan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Terence S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan B.

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

Terence S.

Notified on	6 April 2016
Ceased on	21 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	292 302	215 374	212 731	708 796	700 579
Current Assets	449 067	421 008	306 306	752 356	736 147	754 339
Debtors	156 765	205 634	93 575	43 560	38 101
Net Assets Liabilities	1 278 477	1 252 557	1 074 576	979 792	971 946
Other Debtors	156 765	205 634	77 241	24 211	24 937
Property Plant Equipment	902 564	902 100	901 839	327 633	327 632

Other
Description Principal Activities			41 100			41 100
Accrued Liabilities Deferred Income		1 750	8 083	1 750	1 749
Accumulated Depreciation Impairment Property Plant Equipment	17 205	17 669	18 163	18 581	19 078
Average Number Employees During Period	1	1	1	2	2	2
Creditors	61 155	58 552	121 570	88 198	82 366	116 276
Depreciation Rate Used For Property Plant Equipment					25
Disposals Property Plant Equipment				573 788
Fixed Assets	902 565	902 101	901 840	327 634	327 632	327 272
Increase From Depreciation Charge For Year Property Plant Equipment		464	495	418	497
Investments			1	1	1
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings Participating Interests				1	1
Net Current Assets Liabilities	387 912	362 456	184 736	664 158	656 313
Other Creditors	42 623	42 681	96 795	66 737	69 059
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		12 000	12 000	12 000	12 000
Prepayments Accrued Income		2 533	2 534	2 534	2 534
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 533
Property Plant Equipment Gross Cost	919 769	919 306	919 507	346 214	346 710
Taxation Social Security Payable		11 165	8 186	12 931	9 148
Total Additions Including From Business Combinations Property Plant Equipment			233		496
Total Assets					1 066 312	1 081 611
Total Assets Less Current Liabilities	1 290 477	1 264 557	1 086 576	991 792	983 946
Total Liabilities					1 066 312	1 081 611
Trade Creditors Trade Payables	8 113	4 705	8 506	6 781	2 411
Trade Debtors Trade Receivables			13 800	16 815	10 630
Useful Life Property Plant Equipment Years					10
Accrued Liabilities Not Expressed Within Creditors Subtotal	12 000	12 000
Investments In Group Undertakings	1	1
Net Assets Liabilities Subsidiaries	-1	-1
Other Taxation Social Security Payable	10 419	11 166
Percentage Class Share Held In Subsidiary		100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, March 2020	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	24000.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	24000.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/08 with shareholders record filed on: 8th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/22 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/04 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/00	annual return
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/00	annual return
AA	Accounts for a medium company for the period ending on 1999/04/30 filed on: 23rd, December 1999	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 1999/04/30 filed on: 23rd, December 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1999/03/04 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/04 with shareholders record filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 18th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 18th, January 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/03/09 with shareholders record filed on: 9th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/09 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/04/30 filed on: 19th, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 19th, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/03/07 with shareholders record filed on: 7th, March 1997	annual return	Free Download
363s	Annual return up to 1997/03/07 with shareholders record filed on: 7th, March 1997	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, September 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/03/01 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/01 with shareholders record filed on: 1st, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 10th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 10th, January 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1995/03/27 with shareholders record filed on: 27th, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/03/27 with shareholders record filed on: 27th, March 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 2nd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/04/30 filed on: 2nd, February 1995	accounts
363s	Annual return up to 1994/03/12 with shareholders record filed on: 12th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/12 with shareholders record filed on: 12th, March 1994	annual return
363(288)	1994/03/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1993/04/30 filed on: 23rd, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 23rd, February 1994	accounts
363s	Annual return up to 1993/03/05 with shareholders record filed on: 5th, March 1993	annual return
363s	Annual return up to 1993/03/05 with shareholders record filed on: 5th, March 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 1st, November 1992	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 1st, November 1992	accounts	Free Download
363s	Annual return up to 1992/03/16 with shareholders record filed on: 16th, March 1992	annual return	Free Download
363s	Annual return up to 1992/03/16 with shareholders record filed on: 16th, March 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, June 1991	accounts

Jackmace Limited LONDON

Jackmace Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Hossein B.

Susan B.

Keon B.

Terence S.

Terence S.

Rita S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us