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WILLIAM JACKS LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00215293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way
- Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- NIEUWENHUYS, Gerard Edward
- MOORHOUSE, Simon
- MOORHOUSE, Simon
- Company secretaries
- MOORHOUSE, Simon
- MOORHOUSE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-07-26
- Age Of Company 1926-07-26 97 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SYTNER GROUP LIMITED (99.94%) United Kingdom,Leicester,LE19 1ST,null,Enderby,Grove Park,2 Penman Way
- MRS ELIZABETH JEAN MCCORMICK (0.04%)
- MRS JOHN FERGUSON WARD (NG%)
- Beneficial Owners
- Sytner Group Limited
Jurisdiction Particularities
- Company Name (english)
- William Jacks Limited
- Additional Status Details
- Active
- Previous Names
- WILLIAM JACKS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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WILLIAM JACKS LIMITED Company Description
- WILLIAM JACKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00215293. Its current trading status is "live". It was registered 1926-07-26. It was previously called WILLIAM JACKS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 2 Penman Way .
Get WILLIAM JACKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Jacks Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
- 1926-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-17) - TM02
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-dormant (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-dormant (2020-06-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-18) - MR04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-09-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date (2016-06-28) - AR01
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auditors-resignation-company (2016-02-29) - AUD
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auditors-resignation-company (2016-02-10) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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memorandum-articles (2012-03-05) - MEM/ARTS
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resolution (2012-03-05) - RESOLUTIONS
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resolution (2012-01-08) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-secretary-company-with-name (2011-05-27) - TM02
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annual-return-company-with-made-up-date (2011-07-19) - AR01
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legacy (2011-12-22) - MG01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-28) - TM02
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termination-director-company-with-name (2010-09-28) - TM01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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annual-return-company-with-made-up-date (2010-06-17) - AR01
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-03-08) - 288b
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legacy (2006-03-15) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-03-28) - 287
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legacy (2006-03-28) - 225
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legacy (2006-06-21) - 53
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re-registration-memorandum-articles (2006-06-21) - MAR
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legacy (2006-12-29) - 287
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legacy (2006-07-03) - 288b
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-10-14) - 403a
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legacy (2006-09-26) - 288a
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legacy (2006-08-21) - 155(6)a
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legacy (2006-08-12) - 395
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legacy (2006-08-10) - 155(6)b
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legacy (2006-08-08) - 363s
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certificate-re-registration-public-limited-company-to-private (2006-06-21) - CERT10
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-21) - 288c
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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accounts-with-accounts-type-group (2002-06-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-18) - 288a
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legacy (2001-03-13) - 395
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legacy (2001-08-03) - 363s
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-01-18) - 288b
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legacy (2001-12-21) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-interim (2000-02-06) - AA
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legacy (2000-11-16) - 88(2)R
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legacy (2000-08-07) - 288c
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full-group (2000-06-12) - AA
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legacy (2000-01-21) - 88(2)R
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legacy (2000-04-03) - 122
keyboard_arrow_right 1999
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legacy (1999-07-12) - 88(2)R
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legacy (1999-09-15) - 88(2)R
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accounts-with-accounts-type-full-group (1999-09-30) - AA
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legacy (1999-02-10) - 288b
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legacy (1999-03-19) - 288a
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legacy (1999-03-25) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-01-25) - 88(2)R
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legacy (1999-07-07) - 363s
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legacy (1999-07-27) - 122
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legacy (1999-08-05) - 88(2)R
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legacy (1999-04-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-17) - AA
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legacy (1998-07-16) - 88(2)R
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legacy (1998-07-10) - 363s
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resolution (1998-06-23) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-01-27) - 88(2)R
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accounts-with-accounts-type-full-group (1997-05-04) - AA
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legacy (1997-12-29) - 88(2)R
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legacy (1997-07-10) - 363s
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legacy (1997-07-11) - 88(2)R
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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legacy (1997-06-29) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-18) - 403a
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legacy (1996-08-07) - 88(2)R
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legacy (1996-08-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-03) - AA
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legacy (1995-12-05) - 288
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legacy (1995-10-05) - 288
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-12) - 288
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accounts-with-accounts-type-full-group (1994-08-05) - AA
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legacy (1994-07-22) - 363s
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legacy (1994-03-23) - 288
keyboard_arrow_right 1993
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legacy (1993-12-01) - 395
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full-group (1993-07-22) - AA
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legacy (1993-06-07) - 288
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legacy (1993-05-18) - 288
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legacy (1993-01-26) - 288
keyboard_arrow_right 1992
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legacy (1992-01-27) - 395
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legacy (1992-01-29) - 395
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accounts-with-accounts-type-full-group (1992-07-10) - AA
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legacy (1992-10-02) - 287
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legacy (1992-06-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-18) - 395
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accounts-with-accounts-type-full-group (1991-07-03) - AA
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legacy (1991-07-29) - 363b
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legacy (1991-07-23) - PROSP
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resolution (1991-08-09) - RESOLUTIONS
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memorandum-articles (1991-08-09) - MEM/ARTS
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legacy (1991-08-14) - PROSP
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legacy (1991-08-23) - 123
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memorandum-articles (1991-09-13) - MEM/ARTS
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legacy (1991-10-10) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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legacy (1989-01-16) - 403a
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legacy (1989-06-08) - 288
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-full-group (1989-06-21) - AA
keyboard_arrow_right 1988
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legacy (1988-01-07) - 395
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legacy (1988-06-27) - 363
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accounts-with-accounts-type-full-group (1988-06-27) - AA
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legacy (1988-08-25) - 288
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legacy (1988-11-03) - 403a
keyboard_arrow_right 1987
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legacy (1987-03-27) - 288
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legacy (1987-02-18) - 288
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legacy (1987-05-08) - 403a
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accounts-with-accounts-type-full (1987-08-03) - AA
-
legacy (1987-08-03) - 363
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legacy (1987-10-15) - 288
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legacy (1987-07-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-12) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-07) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-01) - AA
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certificate-re-registration-private-to-public-limited-company (1982-02-19) - CERT5
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-18) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-23) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-22) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-22) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-23) - AA
keyboard_arrow_right 1926
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incorporation-company (1926-07-26) - NEWINC
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miscellaneous (1926-07-26) - MISC