Jackson And Lee Limited in LONDON - E2 8HQ

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Jackson And Lee Limited LONDON

Founded in 2006, Jackson And Lee, classified under reg no. 05965715 is an active company. Currently registered at 18 B Long Street E2 8HQ, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Nov 2015 Jackson And Lee Limited is no longer carrying the name Jackson's Framing.

There is a single director in the firm at the moment - Claire N., appointed on 13 October 2006. In addition, a secretary was appointed - Claire N., appointed on 1 November 2015. 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 - Michael V. who worked with the the firm until 3 November 2015.

Jackson And Lee Limited Address / Contact

Office Address	18 B Long Street
Town	London
Post code	E2 8HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965715
Date of Incorporation	Fri, 13th Oct 2006
Industry	Other manufacturing n.e.c.
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Claire N.

Position: Secretary

Appointed: 01 November 2015

Claire N.

Position: Director

Appointed: 13 October 2006

Gary T.

Position: Director

Appointed: 13 October 2006

Resigned: 03 November 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2006

Resigned: 13 October 2006

Michael V.

Position: Director

Appointed: 13 October 2006

Resigned: 03 November 2015

Michael V.

Position: Secretary

Appointed: 13 October 2006

Resigned: 03 November 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 2006

Resigned: 13 October 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Claire N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claire N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Jackson's Framing	November 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	37 254	53 759

Balance Sheet
Cash Bank In Hand	133 338	57 323
Current Assets	253 191	200 808
Debtors	93 378	101 785
Net Assets Liabilities Including Pension Asset Liability	37 254	53 759
Stocks Inventory	26 475	41 700
Tangible Fixed Assets	830	756

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	37 154	53 659
Shareholder Funds	37 254	53 759

Other
Creditors Due Within One Year	216 767	147 805
Fixed Assets	830	756
Net Current Assets Liabilities	36 424	53 003
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		802
Tangible Fixed Assets Cost Or Valuation	17 353	18 155
Tangible Fixed Assets Depreciation	16 523	17 399
Tangible Fixed Assets Depreciation Charged In Period		876
Total Assets Less Current Liabilities	37 254	53 759

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
CH01	On Tue, 23rd Jan 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, December 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 4th, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 3rd Nov 2015 filed on: 4th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from 36 Mildmay Grove South London N1 4RL on Sat, 19th Dec 2015 to 18 B Long Street London E2 8HQ filed on: 19th, December 2015	address	Free Download (1 page)
AP03	On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 19th, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed jackson's framing LIMITEDcertificate issued on 12/11/15 filed on: 12th, November 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 31st, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 26th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (8 pages)
CH01	On Wed, 19th Jan 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, October 2009	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 13th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 13th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2006	capital	Free Download (2 pages)
288b	On Fri, 27th Oct 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On Fri, 27th Oct 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On Fri, 27th Oct 2006 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288a	On Fri, 27th Oct 2006 New secretary appointed;new director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Oct 2006 New secretary appointed;new director appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On Fri, 27th Oct 2006 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2006	incorporation	Free Download (15 pages)

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