William Jacks Limited in Grove Park LEICESTER

William Jacks Limited LEICESTER

William Jacks started in year 1926 as Private Limited Company with registration number 00215293. The William Jacks company has been functioning successfully for 98 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST.

At the moment there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Jacks Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00215293
Date of Incorporation	Mon, 26th Jul 1926
Industry	Activities of head offices
End of financial Year	31st December
Company age	98 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 28 February 2006

Adam C.

Position: Director

Appointed: 13 December 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 13 June 2006

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 28 February 2006

Resigned: 23 September 2010

Andrew D.

Position: Director

Appointed: 18 March 2004

Resigned: 13 June 2006

Michael D.

Position: Director

Appointed: 18 March 2004

Resigned: 28 February 2006

Yue L.

Position: Director

Appointed: 01 January 2001

Resigned: 21 February 2006

Malcolm F.

Position: Director

Appointed: 12 March 1999

Resigned: 28 February 2006

Andrew D.

Position: Secretary

Appointed: 12 March 1999

Resigned: 13 June 2006

John A.

Position: Director

Appointed: 15 November 1995

Resigned: 13 June 2006

Alan C.

Position: Director

Appointed: 21 September 1995

Resigned: 30 December 2000

Lim T.

Position: Director

Appointed: 07 July 1994

Resigned: 07 June 1995

Mark R.

Position: Director

Appointed: 08 March 1994

Resigned: 31 January 1999

Thomas O.

Position: Secretary

Appointed: 04 May 1993

Resigned: 12 March 1999

Nicholas H.

Position: Director

Appointed: 12 June 1991

Resigned: 15 November 1995

Robert A.

Position: Director

Appointed: 12 June 1991

Resigned: 13 May 1993

Kay T.

Position: Director

Appointed: 12 June 1991

Resigned: 21 February 2006

Swee T.

Position: Director

Appointed: 12 June 1991

Resigned: 21 February 2006

Harry C.

Position: Secretary

Appointed: 12 June 1991

Resigned: 04 May 1993

Hans D.

Position: Director

Appointed: 12 June 1991

Resigned: 20 January 1993

Peter G.

Position: Director

Appointed: 12 June 1991

Resigned: 28 February 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Sytner Group Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", 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.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2883766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, June 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (39 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 26th, July 2005	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 26th, July 2005	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 28th, September 2004	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 28th, September 2004	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 19th, August 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 19th, August 2003	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 19th, June 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 19th, June 2002	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 13th, August 2001	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 13th, August 2001	accounts	Free Download (37 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 12th, June 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 12th, June 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 30th, September 1999	accounts	Free Download (44 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 30th, September 1999	accounts	Free Download (44 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 17th, September 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 17th, September 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 17th, July 1997	accounts	Free Download (37 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 17th, July 1997	accounts	Free Download (37 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 4th, May 1997	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 4th, May 1997	accounts	Free Download (34 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 3rd, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 3rd, July 1995	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st January 1994 filed on: 5th, August 1994	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st January 1994 filed on: 5th, August 1994	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st January 1993 filed on: 22nd, July 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1993 filed on: 22nd, July 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1992 filed on: 10th, July 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st January 1992 filed on: 10th, July 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st January 1991 filed on: 3rd, July 1991	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st January 1991 filed on: 3rd, July 1991	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st January 1990 filed on: 19th, June 1990	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st January 1990 filed on: 19th, June 1990	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st January 1989 filed on: 21st, June 1989	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1989 filed on: 21st, June 1989	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1988 filed on: 27th, June 1988	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1988 filed on: 27th, June 1988	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st January 1987 filed on: 3rd, August 1987	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 1987 filed on: 3rd, August 1987	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 1986 filed on: 19th, June 1986	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 1986 filed on: 19th, June 1986	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 31st January 1985 filed on: 7th, August 1985	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st January 1985 filed on: 7th, August 1985	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st January 1984 filed on: 12th, July 1984	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st January 1984 filed on: 12th, July 1984	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 9th, June 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st December 1982 filed on: 9th, June 1983	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 1st, July 1982	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 1981 filed on: 1st, July 1982	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 1980 filed on: 18th, June 1981	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 31st December 1980 filed on: 18th, June 1981	accounts	Free Download (26 pages)
AA	Accounts for the year ending on 31st December 1979 filed on: 23rd, June 1980	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 31st December 1979 filed on: 23rd, June 1980	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 31st December 1978 filed on: 22nd, June 1979	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 1978 filed on: 22nd, June 1979	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 30th June 1975 filed on: 22nd, January 1976	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 30th June 1975 filed on: 22nd, January 1976	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 30th June 1974 filed on: 23rd, January 1975	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 30th June 1974 filed on: 23rd, January 1975	accounts	Free Download (22 pages)

William Jacks Limited LEICESTER

William Jacks Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Andrew D.

Michael D.

Yue L.

Malcolm F.

Andrew D.

John A.

Alan C.

Lim T.

Mark R.

Thomas O.

Nicholas H.

Robert A.

Kay T.

Swee T.

Harry C.

Hans D.

Peter G.

People with significant control

Company filings

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