Old Mill Jackson Limited in Petters Way YEOVIL - BA20 1SH

You are here: bizstats.co.uk > a-z index > O list > OL list > OLD list > OLD list

Old Mill Jackson Limited YEOVIL

Old Mill Jackson started in year 2006 as Private Limited Company with registration number 05869107. The Old Mill Jackson company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Yeovil at Maltravers House. Postal code: BA20 1SH.

At present there are 5 directors in the the company, namely Jolyon S., Simon C. and Mark N. and others. In addition one secretary - Jamie R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 1 August 2019.

Old Mill Jackson Limited Address / Contact

Office Address	Maltravers House
Office Address2	Petters Way
Town	Yeovil
Post code	BA20 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05869107
Date of Incorporation	Thu, 6th Jul 2006
Industry	Activities of head offices
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jolyon S.

Position: Director

Appointed: 22 January 2024

Simon C.

Position: Director

Appointed: 09 January 2024

Mark N.

Position: Director

Appointed: 09 January 2024

Paula H.

Position: Director

Appointed: 09 January 2024

Jamie R.

Position: Secretary

Appointed: 01 August 2019

Ian C.

Position: Director

Appointed: 01 April 2011

Katie S.

Position: Director

Appointed: 28 June 2021

Resigned: 30 June 2022

Matthew P.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2022

Matthew C.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2022

Philip M.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2022

Jamie R.

Position: Director

Appointed: 01 August 2019

Resigned: 30 June 2022

Barry M.

Position: Director

Appointed: 01 January 2016

Resigned: 30 November 2018

Laura W.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Lorraine B.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Andrew W.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Catherine V.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Christopher T.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

William T.

Position: Director

Appointed: 01 January 2016

Resigned: 14 February 2020

Martin T.

Position: Director

Appointed: 01 January 2016

Resigned: 28 June 2021

Mark S.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2020

Victoria V.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Jonathan O.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Adam M.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2019

Andrew W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2018

Amanda B.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Stuart C.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Neil C.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

James G.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Sally H.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Anthony H.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Rebecca H.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Gavin J.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Philip K.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2022

Daniel K.

Position: Director

Appointed: 01 January 2016

Resigned: 18 April 2019

Duncan P.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Julia B.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Christopher B.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Simon C.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Richard H.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Craig H.

Position: Director

Appointed: 18 December 2012

Resigned: 09 October 2015

Timothy L.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

David M.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Daniel M.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Mark N.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

David R.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Andrew V.

Position: Director

Appointed: 18 December 2012

Resigned: 30 June 2022

Stuart G.

Position: Director

Appointed: 01 April 2011

Resigned: 30 June 2022

Duncan P.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2018

Andrew M.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2022

Guy E.

Position: Director

Appointed: 24 November 2008

Resigned: 31 October 2011

Bruce L.

Position: Director

Appointed: 24 November 2008

Resigned: 31 December 2015

Paul N.

Position: Director

Appointed: 21 November 2008

Resigned: 30 June 2022

Michael B.

Position: Secretary

Appointed: 27 July 2006

Resigned: 01 August 2019

Paul T.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2011

Ian S.

Position: Director

Appointed: 17 July 2006

Resigned: 18 December 2012

Thomas B.

Position: Director

Appointed: 17 July 2006

Resigned: 30 September 2008

Kevin W.

Position: Director

Appointed: 17 July 2006

Resigned: 09 January 2024

Paula H.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2022

Jolyon S.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2022

Simon C.

Position: Director

Appointed: 17 July 2006

Resigned: 30 June 2022

Michael B.

Position: Director

Appointed: 17 July 2006

Resigned: 05 December 2018

John J.

Position: Director

Appointed: 17 July 2006

Resigned: 18 December 2012

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2006

Resigned: 27 July 2006

Michelmores Directors Limited

Position: Corporate Director

Appointed: 06 July 2006

Resigned: 25 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Old Mill Topco Limited from Yeovil, England. This PSC is categorised as "a private company limited by shares", 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.

Old Mill Topco Limited

Maltravers House Petters Way, Yeovil, BA20 1SH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	31 March 2022
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	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	258 719	21 057	19 961	200 829	219 100	322 365
Current Assets	2 639 022	2 470 709	2 474 486	2 203 774	2 077 206	1 826 262
Debtors	2 380 303	2 449 652	2 454 525	2 002 945	1 858 106	1 503 897
Net Assets Liabilities	1 185 319	1 217 788	1 229 721	1 310 005	1 237 806	959 545
Other Debtors	1 773 163	1 641 323	1 697 589	1 287 201	1 104 203	624 096
Property Plant Equipment	569 004	608 781	625 529	702 057	547 129	675 949

Other
Accumulated Amortisation Impairment Intangible Assets	2 692 443	2 848 873	2 944 755	2 983 896	2 951 037	2 990 179
Accumulated Depreciation Impairment Property Plant Equipment	1 016 060	1 173 144	1 326 588	1 452 045	1 434 181	1 517 438
Average Number Employees During Period	40	48	56	60	63	52
Bank Borrowings	314 823	188 899	62 975
Bank Borrowings Overdrafts	188 899	62 975	62 975
Bank Overdrafts		29 538
Creditors	438 830	254 238	135 263	147 486	172 416	79 903
Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 175	32 063	66 894	224 449	109 552
Disposals Property Plant Equipment		25 175	32 063	66 894	322 341	109 553
Fixed Assets	621 247	1 031 620	896 518	933 905	739 836	829 514
Increase Decrease Due To Transfers Into Or Out Intangible Assets			-55 969
Increase From Amortisation Charge For Year Intangible Assets		83 668	95 882	39 141	39 141	39 142
Increase From Depreciation Charge For Year Property Plant Equipment		182 259	177 762	192 351	206 585	192 809
Intangible Assets	52 247	422 840	270 989	231 848	192 707	153 565
Intangible Assets Gross Cost	2 744 690	3 198 951	3 215 744	3 215 744	3 143 744
Net Current Assets Liabilities	1 217 164	691 668	731 728	880 352	962 480	503 570
Other Creditors	249 931	191 263	135 263	79 469	79 469	48 119
Other Taxation Social Security Payable	344 500	248 758	274 618	428 993	198 591	238 166
Property Plant Equipment Gross Cost	1 585 064	1 789 670	1 952 117	2 154 102	1 981 310	2 193 387
Provisions For Liabilities Balance Sheet Subtotal	214 262	251 262	263 262	356 766	292 094	293 636
Total Additions Including From Business Combinations Intangible Assets		454 261
Total Additions Including From Business Combinations Property Plant Equipment		222 035	194 510	268 879	149 549	321 630
Total Assets Less Current Liabilities	1 838 411	1 723 288	1 628 246	1 814 257	1 702 316	1 333 084
Total Borrowings	314 823	218 437	62 975	113 766
Trade Creditors Trade Payables	371 731	411 039	452 432	360 179	444 758	415 285
Trade Debtors Trade Receivables	607 140	808 329	756 936	715 744	753 903	695 062
Amounts Owed By Group Undertakings						177 482
Amounts Owed To Group Undertakings						174 187
Amounts Recoverable On Contracts						7 257
Capital Commitments						25 540
Disposals Decrease In Amortisation Impairment Intangible Assets					72 000
Disposals Intangible Assets					72 000
Finance Lease Liabilities Present Value Total				68 017	84 790	61 163
Future Minimum Lease Payments Under Non-cancellable Operating Leases					995 095	4 976
Payments Received On Account					12 218	60 573

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 11th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 27th, August 2019	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, August 2019	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, February 2019	resolution	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 12th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (30 pages)
SH01	Capital declared on August 4, 2015: 105.26 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (30 pages)
SH01	Capital declared on July 16, 2014: 105.26 GBP	capital
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 21st, May 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (39 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 4th, January 2013	accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2012	resolution	Free Download (12 pages)
SH02	Sub-division of shares on November 28, 2012 filed on: 10th, December 2012	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, December 2012	resolution	Free Download (13 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 26th, March 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on March 18, 2010 filed on: 26th, March 2010	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, March 2010	resolution	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 4th, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to September 9, 2008 filed on: 9th, September 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution
122	S-div 08/08/06 filed on: 25th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 08/08/06 filed on: 25th, September 2007	capital	Free Download (1 page)
122	S-div 08/08/06 filed on: 25th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 08/08/06 filed on: 25th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 9900 shares on August 8, 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 8th, September 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9900 shares on August 8, 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 8th, September 2007	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 30th, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© 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.