EDWARD H.JACKSON LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Edward H.jackson Ltd

EDWARD H.JACKSON LIMITED was founded on 1941-12-16 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Edward H.jackson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EDWARD H.JACKSON LIMITED

53 FORE STREET, IVYBRIDGE, DEVON 53 FORE STREET IVYBRIDGE PL21 9AE Other companies in BH18

Filing Information

Company Number		00371289
Company ID Number		00371289
Date formed		1941-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 18:02:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD H.JACKSON LIMITED

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Company Officers of EDWARD H.JACKSON LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JANE DUYVESTEYN	Company Secretary	1994-02-05
ARNOLDUS JOHANNES DUYVESTEYN	Director	1991-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADA YEE TAK FRENCH	Company Secretary	1991-10-04	1994-02-05
BARRINGTON JAMES FRENCH	Director	1991-10-04	1994-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-28	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 5 UPPER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BS
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 35600
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 35600
2015-10-27	AR01	04/10/15 FULL LIST
2015-07-07	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-11-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 35600
2014-10-08	AR01	04/10/14 FULL LIST
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 35600
2013-10-22	AR01	04/10/13 FULL LIST
2013-09-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	04/10/12 FULL LIST
2011-11-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-06	AR01	04/10/11 FULL LIST
2010-11-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	04/10/10 FULL LIST
2009-10-08	AR01	04/10/09 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DUYVESTEYN / 05/10/2009
2009-09-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-11-28	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-31	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-14	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 11 BEACON ROAD BROADSTONE DORSET BH18 9JN
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-01	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-03	363s	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-26	363s	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-08-13	122	£ SR 37400@1 13/06/97
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04	363s	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/96 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTS. SP1 1BG
1995-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-30	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-07-12	SRES01	ALTER MEM AND ARTS 01/06/95
1995-03-31	SRES09	P.O.S 29/12/94
1995-03-31	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94
1995-03-31	169	£ IC 72600/35600 29/12/94 £ SR 37000@1=37000
1995-03-31	ORES04	£ NC 100000/110000 22/12
1995-03-31	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94
1995-03-31	SRES01	ALTER MEM AND ARTS 22/12/94
1995-03-31	SRES13	CONVERSION 22/12/94
1995-03-31	88(2)R	AD 02/11/94-30/11/94 £ SI 37400@1=37400 £ IC 35600/73000
1995-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-25	363(288)	SECRETARY RESIGNED
1994-10-25	363s	RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-02-23	288	DIRECTOR RESIGNED
1994-02-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-21	363s	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1992-11-13	ORES13	MINUTES OF MEETING 17/10/92
1992-10-21	363s	RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-03	AUD	AUDITOR'S RESIGNATION
1992-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/92 FROM: WOOTON COTTAGE, WOOTTON MOUNT, BOURNEMOUTH, DORSET, BH1 1PJ

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to EDWARD H.JACKSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-06-13
Appointment of Liquidators	2017-06-13
Notices to Creditors	2017-06-13

Fines / Sanctions

No fines or sanctions have been issued against EDWARD H.JACKSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2002-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-03-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-06-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-11-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-08-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-02-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1964-07-23	Satisfied	WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2012-04-01	£ 177,446
Provisions For Liabilities Charges	2012-04-01	£ 243

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD H.JACKSON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 35,600
Cash Bank In Hand	2012-04-01	£ 765,622
Current Assets	2012-04-01	£ 769,274
Debtors	2012-04-01	£ 3,652
Fixed Assets	2012-04-01	£ 228,106
Tangible Fixed Assets	2012-04-01	£ 2,346

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDWARD H.JACKSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD H.JACKSON LIMITED

Trademarks

We have not found any records of EDWARD H.JACKSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD H.JACKSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EDWARD H.JACKSON LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD H.JACKSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDWARD H JACKSON LIMITED	Event Date	2017-06-13
Date on which Resolutions were passed: 1 June 2017 Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Hamish Millen Adam, 9140 and Samuel Adam Bailey, 14094, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, email address or telephone number: Hamish.adam@richardjsmith.com 01752 690101 Arnoldus Johannes Duyvesteyn : Alternative person to contact with enquiries about the case: Sue Proudfoot

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDWARD H JACKSON LIMITED	Event Date	2017-06-01
Liquidator, IP number, firm and address: Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, Tel: 01752 690101. : Alternative person to contact with enquiries about the case: sue.proudfoot@richardjsmith.com

Initiating party		Event Type	Notices to Creditors
Defending party	EDWARD H JACKSON LIMITED	Event Date	2017-06-01
Date of Appointment: 1 June 2017 The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution to members. Notice is hereby given that creditors of the Company are required, on or before 16 June 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company have made a declaration of solvency and it is expected that all creditors. Note: The Director of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator, IP number, firm and address: Hamish Millen Adam ( 9140 ) and Samuel Adam Bailey ( 14094 ), of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, telephone number 01752 690101 : Alternative person to contact with enquiries about the case sue.proudfoot@richardjsmith.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDWARD H.JACKSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDWARD H.JACKSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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