Jacktone Limited CHESHAM


Founded in 2003, Jacktone, classified under reg no. 04678734 is an active company. Currently registered at C/o Dickinsons, Brandon House HP5 1EG, Chesham the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Jacqueline M. and Anthony M.. In addition one secretary - Jacqueline M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Jacktone Limited Address / Contact

Office Address C/o Dickinsons, Brandon House
Office Address2 First Floor, 90 The Broadway
Town Chesham
Post code HP5 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04678734
Date of Incorporation Wed, 26th Feb 2003
Industry Real estate agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Jacqueline M.

Position: Director

Appointed: 23 September 2009

Jacqueline M.

Position: Secretary

Appointed: 28 February 2003

Anthony M.

Position: Director

Appointed: 28 February 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 28 February 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 28 February 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

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

Jacqueline M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand117 98254 02032 08020 05222 221137 93895 53149 366
Current Assets 102 522124 65599 677127 014268 763187 512182 996
Debtors33 41548 40292 47579 525104 793130 82591 981133 630
Net Assets Liabilities 631 037667 843661 393699 065772 643773 653752 649
Other Debtors10 72537 21850 35857 78179 45188 68251 814127 914
Property Plant Equipment740 657838 377839 980827 982882 552880 384130 288108 695
Other
Accumulated Depreciation Impairment Property Plant Equipment42 35048 06456 88459 21062 51365 14071 96193 554
Average Number Employees During Period   77776
Bank Borrowings Overdrafts185 865172 372162 592160 363179 805209 823192 716182 764
Corporation Tax Payable31 54516 84321 7388 0906 15621 916 5 858
Corporation Tax Recoverable      9 906 
Creditors126 92278 461162 592160 363179 805209 823224 591203 389
Current Asset Investments100100100100    
Dividends Paid48 79253 16352 300     
Fixed Assets     880 384955 288933 695
Future Minimum Lease Payments Under Non-cancellable Operating Leases  7432 1091 2305279 9523 800
Increase From Depreciation Charge For Year Property Plant Equipment 5 7148 8205 1913 3032 6266 82121 593
Investment Property     825 000825 000825 000
Investment Property Fair Value Model     825 000825 000 
Net Current Assets Liabilities 24 06145 55548 57061 742167 256122 810122 418
Number Shares Issued Fully Paid 22     
Other Creditors14 3129 8368 4646 4008 41812 06431 87520 625
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 866    
Other Disposals Property Plant Equipment   10 423    
Other Investments Other Than Loans  100100    
Other Taxation Social Security Payable38 05733 91236 49428 73526 68831 74111 08110 159
Par Value Share 11     
Profit Loss140 89247 59789 106     
Property Plant Equipment Gross Cost783 008886 441896 864887 191945 065945 523202 249 
Provisions For Liabilities Balance Sheet Subtotal 59 02955 10054 79665 42465 17479 854100 075
Taxation Including Deferred Taxation Balance Sheet Subtotal 59 02955 10054 79665 42465 17479 854100 075
Total Additions Including From Business Combinations Property Plant Equipment 103 43310 423750 45881 725 
Total Assets Less Current Liabilities 862 438885 535876 552944 2941 047 6401 078 0981 056 113
Total Increase Decrease From Revaluations Property Plant Equipment    57 875   
Trade Creditors Trade Payables30 8874 8432 7267 86912 91216 06212 84815 731
Trade Debtors Trade Receivables22 69011 18442 11721 74425 34242 14330 2615 716

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, October 2023
Free Download (13 pages)

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