Jackson Frameworks Limited in Ipswich SUFFOLK

Jackson Frameworks Limited SUFFOLK

Founded in 2007, Jackson Frameworks, classified under reg no. 06145639 is an active company. Currently registered at 30 White House Road IP1 5LT, Suffolk the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Rupert C., Paul S. and Brian C. and others. In addition one secretary - Trevor D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 28 November 2008.

Jackson Frameworks Limited Address / Contact

Office Address	30 White House Road
Office Address2	Ipswich
Town	Suffolk
Post code	IP1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145639
Date of Incorporation	Thu, 8th Mar 2007
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Rupert C.

Position: Director

Appointed: 02 January 2019

Paul S.

Position: Director

Appointed: 02 January 2019

Brian C.

Position: Director

Appointed: 02 January 2015

Trevor D.

Position: Director

Appointed: 01 January 2010

Trevor D.

Position: Secretary

Appointed: 28 November 2008

Richard N.

Position: Director

Appointed: 08 March 2007

James C.

Position: Director

Appointed: 13 August 2008

Resigned: 09 October 2019

Adam T.

Position: Director

Appointed: 08 March 2007

Resigned: 10 June 2015

Thomas M.

Position: Director

Appointed: 08 March 2007

Resigned: 10 June 2009

Thomas M.

Position: Secretary

Appointed: 08 March 2007

Resigned: 28 November 2008

Graham E.

Position: Director

Appointed: 08 March 2007

Resigned: 02 December 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

Colin H.

Position: Director

Appointed: 08 March 2007

Resigned: 18 April 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Robert H.

Position: Director

Appointed: 08 March 2007

Resigned: 27 February 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Jackson Civil Engineering Group Limited from Ipswich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard N. This PSC has significiant influence or control over the company,.

Jackson Civil Engineering Group Limited

30 White House Road, Ipswich, Suffolk, IP1 5LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06778819
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Wed, 9th Oct 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (22 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
CH01	On Mon, 19th Nov 2018 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (23 pages)
CH01	On Mon, 30th Oct 2017 director's details were changed filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (23 pages)
CH01	On Fri, 23rd Dec 2016 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
CH03	On Fri, 23rd Dec 2016 secretary's details were changed filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 1.00 GBP	capital
TM01	Director's appointment terminated on Wed, 10th Jun 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Mar 2015 filed on: 9th, March 2015	annual return	Free Download (8 pages)
AP01	On Fri, 2nd Jan 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 21st, March 2014	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 13th Dec 2013 filed on: 13th, December 2013	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, May 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, May 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Mar 2010 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AP01	On Mon, 4th Jan 2010 new director was appointed. filed on: 4th, January 2010	officers	Free Download (2 pages)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
288b	On Wed, 25th Mar 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288a	On Tue, 23rd Dec 2008 Secretary appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On Thu, 11th Dec 2008 Appointment terminated secretary filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On Wed, 24th Sep 2008 Director appointed filed on: 24th, September 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (10 pages)
288b	On Fri, 16th May 2008 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2008	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, May 2008	capital	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 5th, April 2008	accounts	Free Download (4 pages)
287	Registered office changed on 07/01/08 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA filed on: 7th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, August 2007	accounts	Free Download (1 page)
288a	On Wed, 23rd May 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (3 pages)
288a	On Wed, 23rd May 2007 New director appointed filed on: 23rd, May 2007	officers	Free Download (3 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Apr 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (3 pages)
288b	On Thu, 19th Apr 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (3 pages)
287	Registered office changed on 19/04/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ filed on: 19th, April 2007	address	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Apr 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Apr 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 16 the havens, ransome europark ipswich suffolk IP3 9SJ filed on: 19th, April 2007	address	Free Download (1 page)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2007	incorporation	Free Download (16 pages)

Jackson Frameworks Limited SUFFOLK

Jackson Frameworks Limited Address / Contact

Company Information / Profile

Company staff

Rupert C.

Paul S.

Brian C.

Trevor D.

Trevor D.

Richard N.

James C.

Adam T.

Thomas M.

Thomas M.

Graham E.

Company Directors Limited

Colin H.

Temple Secretaries Limited

Robert H.

People with significant control

Company filings

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