Sam Jacks Investment started in year 1957 as Private Limited Company with registration number 00590196. The Sam Jacks Investment company has been functioning successfully for 67 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
Currently there are 3 directors in the the company, namely Nicholas J., Elaine J. and Andrew J.. In addition one secretary - Andrew J. - is with the firm. As of 16 April 2024, there were 2 ex directors - William C., Monica C. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00590196 |
| Date of Incorporation | Tue, 10th Sep 1957 |
| Industry | Development of building projects |
| End of financial Year | 5th April |
| Company age | 67 years old |
| Account next due date | Fri, 5th Jan 2024 (102 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 08 June 1999
Position: Director
Appointed: 29 January 1999
Position: Secretary
Appointed: 05 November 1993
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Aylescrown Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aylescrown Limited
10 The Pastures, Totteridge, London, N20 8AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01696344 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 745 741 | 755 162 | 755 328 | ||
| Balance Sheet | |||||
| Debtors | 447 486 | 458 810 | 463 314 | 483 494 | 412 821 |
| Net Assets Liabilities | 1 002 593 | 912 732 | |||
| Property Plant Equipment | 7 088 | ||||
| Tangible Fixed Assets | 300 000 | 300 000 | 300 000 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 9 000 | 9 000 | 9 000 | ||
| Profit Loss Account Reserve | 520 109 | 529 530 | 529 696 | ||
| Shareholder Funds | 745 741 | 755 162 | 755 328 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 3 200 | 1 620 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 255 | ||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 5 509 | 3 240 | |||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -45 065 | -28 545 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 255 | ||||
| Investment Property | 615 000 | 615 000 | |||
| Net Deferred Tax Liability Asset | 90 392 | 118 937 | |||
| Nominal Value Allotted Share Capital | 9 000 | 9 000 | |||
| Number Shares Issued Fully Paid | 9 000 | ||||
| Other Creditors | 1 620 | ||||
| Other Provisions Balance Sheet Subtotal | 90 392 | 118 937 | |||
| Other Taxation Payable | 2 309 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 8 343 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 343 | ||||
| Useful Life Property Plant Equipment Years | 5 | ||||
| Creditors Due Within One Year | 1 745 | 3 648 | 7 986 | ||
| Net Current Assets Liabilities | 445 741 | 455 162 | 455 328 | ||
| Number Shares Allotted | 9 000 | 9 000 | |||
| Revaluation Reserve | 216 632 | 216 632 | 216 632 | ||
| Share Capital Allotted Called Up Paid | 9 000 | 9 000 | 9 000 | ||
| Tangible Fixed Assets Cost Or Valuation | 314 020 | ||||
| Tangible Fixed Assets Depreciation | 14 020 | ||||
| Total Assets Less Current Liabilities | 745 741 | 755 162 | 755 328 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 5th April 2023 to Tuesday 4th April 2023 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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