Jacobclose Limited in Bray MAIDENHEAD

Jacobclose Limited MAIDENHEAD

Jacobclose started in year 2002 as Private Limited Company with registration number 04593132. The Jacobclose company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidenhead at Avenue Cottage Avenue Road. Postal code: SL6 1UG.

There is a single director in the firm at the moment - Mark S., appointed on 18 November 2002. In addition, a secretary was appointed - Karen S., appointed on 18 November 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Jacobclose Limited Address / Contact

Office Address	Avenue Cottage Avenue Road
Office Address2	Bray
Town	Maidenhead
Post code	SL6 1UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04593132
Date of Incorporation	Mon, 18th Nov 2002
Industry	Other human health activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Karen S.

Position: Secretary

Appointed: 18 November 2002

Mark S.

Position: Director

Appointed: 18 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 18 November 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Mark S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Karen S. This PSC owns 25-50% shares.

Mark S.

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

Karen S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Current Assets	1 094	1 151	1 046
Net Assets Liabilities	17 760	19 097	16 533

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	500	500
Average Number Employees During Period	1	2	2
Creditors	21 376	21 765	18 092
Fixed Assets	3 022	2 017	1 013
Net Current Assets Liabilities	20 282	20 614	17 046
Total Assets Less Current Liabilities	17 260	18 597	16 033

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 19th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 8th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 19th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from The Dairy House Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd on 2017/04/11 to Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG filed on: 11th, April 2017	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 18th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 14th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 28th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 15th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 26th, June 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 29th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 29th, May 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 14th, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/11/20 with complete member list filed on: 20th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/20 with complete member list filed on: 20th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 5th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 14th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2002/12/09. Value of each share 1 £, total number of shares: 101. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002/12/09. Value of each share 1 £, total number of shares: 101. filed on: 20th, December 2002	capital	Free Download (2 pages)
288b	On 2002/12/18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/18 Secretary resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/18 New secretary appointed filed on: 18th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/18 Secretary resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/18 New director appointed filed on: 18th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/18 Director resigned filed on: 18th, December 2002	officers	Free Download (1 page)
288a	On 2002/12/18 New secretary appointed filed on: 18th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/18 New director appointed filed on: 18th, December 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (15 pages)

Jacobclose Limited MAIDENHEAD

Jacobclose Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Mark S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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