Jacksons (clear Glass) Holdings Limited in Cox Lane CHESSINGTON

Jacksons (clear Glass) Holdings Limited CHESSINGTON

Founded in 2002, Jacksons (clear Glass) Holdings, classified under reg no. 04478386 is an active company. Currently registered at Catering House KT9 1SG, Chessington the company has been in the business for twenty two years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

The firm has 2 directors, namely Paul W., Phillip M.. Of them, Phillip M. has been with the company the longest, being appointed on 30 May 2022 and Paul W. has been with the company for the least time - from 5 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Claire B. who worked with the the firm until 10 March 2022.

Jacksons (clear Glass) Holdings Limited Address / Contact

Office Address	Catering House
Office Address2	Cox Lane
Town	Chessington
Post code	KT9 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478386
Date of Incorporation	Fri, 5th Jul 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 05 September 2023

Phillip M.

Position: Director

Appointed: 30 May 2022

Claire B.

Position: Director

Appointed: 10 March 2022

Resigned: 09 June 2023

Christine J.

Position: Director

Appointed: 10 July 2002

Resigned: 10 March 2022

Claire B.

Position: Director

Appointed: 05 July 2002

Resigned: 10 March 2022

Dorothy G.

Position: Nominee Secretary

Appointed: 05 July 2002

Resigned: 05 July 2002

Alan J.

Position: Director

Appointed: 05 July 2002

Resigned: 10 March 2022

Claire B.

Position: Secretary

Appointed: 05 July 2002

Resigned: 10 March 2022

Lesley G.

Position: Nominee Director

Appointed: 05 July 2002

Resigned: 05 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Jacksons Trustees Limited from Chessington, United Kingdom. This PSC is classified 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 persons with significant control register is Alan J. This PSC owns 50,01-75% shares.

Jacksons Trustees Limited

Catering House Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13937550
Notified on	10 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan J.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 16th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/02/28 filed on: 16th, October 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/02/28 filed on: 5th, August 2022	accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2022	incorporation	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/02/28 filed on: 16th, July 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/02/29 filed on: 21st, August 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/02/28 filed on: 10th, September 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/28 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/02/28 filed on: 21st, August 2017	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/22 with full list of members filed on: 15th, August 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 10th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/22 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/02/28 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/22 with full list of members filed on: 1st, August 2014	annual return	Free Download (7 pages)
SH01	2300.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Small-sized company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/22 with full list of members filed on: 27th, June 2013	annual return
AA	Small-sized company accounts made up to 2012/02/29 filed on: 28th, November 2012	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2012	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 2012/06/22 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/02/25 filed on: 14th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/22 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/02/26 filed on: 26th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/22 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/02/27 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/02/29 filed on: 17th, June 2008	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/02 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/02 filed on: 22nd, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/02/24 filed on: 28th, June 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/02/24 filed on: 28th, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/02/25 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2005/02/25 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 3rd, July 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)

Jacksons (clear Glass) Holdings Limited CHESSINGTON

Jacksons (clear Glass) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Phillip M.

Claire B.

Christine J.

Claire B.

Dorothy G.

Alan J.

Claire B.

Lesley G.

People with significant control

Company filings

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