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Company Information for

JACKSON SON & CO. (LONDON) LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN,
Company Registration Number
01489796
Private Limited Company
Liquidation

Company Overview

About Jackson Son & Co. (london) Ltd
JACKSON SON & CO. (LONDON) LIMITED was founded on 1980-04-09 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Jackson Son & Co. (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACKSON SON & CO. (LONDON) LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM
1-7 KING STREET
READING
BERKSHIRE
RG1 2AN
Other companies in GU9
 
Filing Information
Company Number 01489796
Company ID Number 01489796
Date formed 1980-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-05 07:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSON SON & CO. (LONDON) LIMITED
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Company Officers of JACKSON SON & CO. (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER FARQUHAR SAVAGE
 Director 1991-09-29
BENJAMIN CARPENDALE SAVAGE
 Director 1995-01-01
REECE THOMAS WILSON
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANN ANGELL
 Company Secretary 2008-11-27 2014-04-24
MICHAEL JOHN GEORGE FRENCH
 Company Secretary 1991-09-29 2008-11-27
ALAN HENRY HARPER
 Director 1991-09-29 1997-02-18
CHRISTOPHER WILLIAM BARRY JACKSON
 Director 1991-09-29 1996-03-20
RODERICK HUGH PETLEY
 Director 1991-09-29 1994-05-03
MICHAEL JOHN SAVAGE
 Director 1991-09-29 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FARQUHAR SAVAGE PERSEPHONE DERIVATIVES LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
ALEXANDER FARQUHAR SAVAGE DEMETER REPORTS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
ALEXANDER FARQUHAR SAVAGE LOCKIE PEMBERTON LIMITED Director 1991-09-29 CURRENT 1964-08-28 Dissolved 2013-11-05
BENJAMIN CARPENDALE SAVAGE PERSEPHONE DERIVATIVES LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
BENJAMIN CARPENDALE SAVAGE DEMETER REPORTS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active

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.

DateDocument TypeDocument Description
2022-03-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 4 st Georges Yard Farnham Surrey GU9 7LW
2021-10-28600Appointment of a voluntary liquidator
2021-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-13
2021-10-28LIQ01Voluntary liquidation declaration of solvency
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR REECE THOMAS WILSON
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-18RES13Resolutions passed:
  • Re-transfer shares 07/01/2019
2019-01-15SH08Change of share class name or designation
2019-01-15SH0102/01/19 STATEMENT OF CAPITAL GBP 170200
2019-01-15CC04Statement of company's objects
2019-01-15RES12Resolution of varying share rights or name
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR REECE THOMAS WILSON
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 153180
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 153180
2015-10-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 153180
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH ANGELL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 153180
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AR0129/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARPENDALE SAVAGE / 01/01/2010
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AR0129/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FARQUHAR SAVAGE / 28/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARPENDALE SAVAGE / 28/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN ANGELL / 28/09/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30AR0129/09/09 FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27288aSECRETARY APPOINTED MRS JUDITH ANN ANGELL
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL FRENCH
2008-11-21363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31AUDAUDITOR'S RESIGNATION
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-03363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-10-26363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-06-03SRES01ALTER MEM AND ARTS 11/05/98
1998-06-02169£ IC 207000/153180 11/05/98 £ SR 53820@1=53820
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29363(288)DIRECTOR RESIGNED
1997-10-29363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-07-17288bDIRECTOR RESIGNED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-05363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-31287REGISTERED OFFICE CHANGED ON 31/10/96 FROM: PRINCE RUPERT HOUSE 9-10 COLLEGE HILL LONDON EC4R 1AS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-01-19288NEW DIRECTOR APPOINTED
1994-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-18363sRETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09288DIRECTOR RESIGNED
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-29363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1992-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23363sRETURN MADE UP TO 29/09/92; CHANGE OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JACKSON SON & CO. (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-26
Resolution2021-10-26
Notices to2021-10-26
Fines / Sanctions
No fines or sanctions have been issued against JACKSON SON & CO. (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-02-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 JACKSON SON & CO. (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of JACKSON SON & CO. (LONDON) LIMITED registering or being granted any patents
Domain Names

JACKSON SON & CO. (LONDON) LIMITED owns 3 domain names.

lrba.co.uk   jackson.co.uk   jacksonoil.co.uk  

Trademarks
We have not found any records of JACKSON SON & CO. (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKSON SON & CO. (LONDON) 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 (96090 - Other service activities n.e.c.) as JACKSON SON & CO. (LONDON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where JACKSON SON & CO. (LONDON) 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 TypeAppointmen
Defending partyJACKSON SON & CO. (LONDON) LIMITEDEvent Date2021-10-26
Name of Company: JACKSON SON & CO. (LONDON) LIMITED Company Number: 01489796 Nature of Business: Other service activities not elsewhere classified Previous Name of Company: Themebrook Limited (09 Apr…
 
Initiating party Event TypeResolution
Defending partyJACKSON SON & CO. (LONDON) LIMITEDEvent Date2021-10-26
 
Initiating party Event TypeNotices to
Defending partyJACKSON SON & CO. (LONDON) LIMITEDEvent Date2021-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKSON SON & CO. (LONDON) 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 JACKSON SON & CO. (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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