Jacob & Son Limited in Newport SAFFRON WALDEN - CB11 3QJ

You are here: bizstats.co.uk > a-z index > J list > JA list > JAC list > JACO list

Jacob & Son Limited SAFFRON WALDEN

Jacob & Son Limited was formally closed on 2022-12-13. Jacob & Son was a private limited company that was located at 9 Chestnut Court, Newport, Saffron Walden, CB11 3QJ, Essex, UNITED KINGDOM. Its full net worth was estimated to be approximately 1 pound, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2005-12-06) was run by 1 director.
Director Andrew J. who was appointed on 06 December 2005.

The company was officially categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (47799). The most recent confirmation statement was filed on 2021-12-06 and last time the annual accounts were filed was on 31 December 2021. 2015-12-06 is the date of the latest annual return.

Jacob & Son Limited Address / Contact

Office Address	9 Chestnut Court
Office Address2	Newport
Town	Saffron Walden
Post code	CB11 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05646114
Date of Incorporation	Tue, 6th Dec 2005
Date of Dissolution	Tue, 13th Dec 2022
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Dec 2022
Last confirmation statement dated	Mon, 6th Dec 2021

Company staff

Andrew J.

Position: Director

Appointed: 06 December 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2005

Resigned: 06 December 2005

Rhonda C.

Position: Director

Appointed: 06 December 2005

Resigned: 15 November 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Andrew J.

Position: Secretary

Appointed: 06 December 2005

Resigned: 30 September 2009

Elizabeth J.

Position: Director

Appointed: 06 December 2005

Resigned: 29 June 2008

Rhonda C.

Position: Secretary

Appointed: 06 December 2005

Resigned: 15 November 2021

People with significant control

Andrew J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1		1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, August 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, August 2022	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 15, 2021 filed on: 15th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2021 filed on: 15th, November 2021	officers	Free Download (1 page)
AD01	New registered office address 9 Chestnut Court Newport Saffron Walden Essex CB11 3QJ. Change occurred on November 3, 2021. Company's previous address: Ground Floor 45 Pall Mall London SW1Y 5JG England. filed on: 3rd, November 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
CH01	On December 13, 2018 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 17th, September 2016	accounts	Free Download (2 pages)
AD01	New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on April 25, 2016. Company's previous address: Dukes Court 32 Duke Street St James's London SW1Y 6DF. filed on: 25th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 8, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, September 2013	accounts	Free Download (2 pages)
CH01	On December 11, 2012 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
CH03	On December 11, 2012 secretary's details were changed filed on: 4th, March 2013	officers	Free Download (1 page)
CH01	On December 11, 2012 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on February 20, 2013. Old Address: 64 Mildred Avenue Watford Herts WD18 7DX filed on: 20th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 18th, March 2010	annual return	Free Download (14 pages)
TM02	Termination of appointment as a secretary on November 13, 2009 filed on: 13th, November 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (2 pages)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (8 pages)
287	Registered office changed on 19/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF filed on: 19th, November 2007	address	Free Download (1 page)
287	Registered office changed on 19/11/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF filed on: 19th, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
363s	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (8 pages)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On March 8, 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On March 8, 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On March 8, 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On March 8, 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On March 8, 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On March 8, 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2005	incorporation	Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.