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Home > England & Wales Companies > THE UNION JACK CLUB (TRADING) LIMITED
Company Information for

THE UNION JACK CLUB (TRADING) LIMITED

SANDELL STREET WATERLOO, LONDON, SE1 8UJ,
Company Registration Number
03550353
Private Limited Company
Active

Company Overview

About The Union Jack Club (trading) Ltd
THE UNION JACK CLUB (TRADING) LIMITED was founded on 1998-04-22 and has its registered office in . The organisation's status is listed as "Active". The Union Jack Club (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE UNION JACK CLUB (TRADING) LIMITED
 
Legal Registered Office
SANDELL STREET WATERLOO
LONDON
SE1 8UJ
Other companies in SE1
 
Filing Information
Company Number 03550353
Company ID Number 03550353
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 07:35:45
Primary Source:Companies House
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Company Officers of THE UNION JACK CLUB (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
ZOE NIELD
 Company Secretary 2017-08-01
DAVID EDWARD PETER ALBERT
 Director 2011-05-10
NICHOLAS GEOFFREY NEALE ASHFORD
 Director 1998-04-22
SIMON CHARLES TIMOTHY ATKINS
 Director 2011-03-31
DAVID ARTHUR COOPER
 Director 2014-05-13
WILLIAM ARTHUR COWPE
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
RENATA ANNA WASHINGTON
 Company Secretary 2013-12-31 2017-08-04
JOHN LENAGHAN
 Company Secretary 2009-03-03 2013-12-31
ROBERT DAVID MATTHEWS
 Director 2009-03-03 2012-05-13
ANTHONY JAMES DAVIES
 Director 2009-03-03 2011-03-31
ANTHONY JAMES DAVIES
 Company Secretary 2002-06-01 2009-03-03
JAMES FARQUHAR ROBIN CAMPBELL
 Director 1998-04-22 2009-03-03
JOHN FRANCIS RICKETT
 Director 1998-04-22 2009-03-03
ANTHONY JULIAN ROBARTS
 Director 1998-04-22 2008-10-15
RAYMOND COWAP
 Company Secretary 1998-04-22 2002-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-22 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEOFFREY NEALE ASHFORD UNION JACK CLUB (THE) Director 1992-10-07 CURRENT 1904-04-18 Active
SIMON CHARLES TIMOTHY ATKINS UNION JACK CLUB (THE) Director 2011-04-01 CURRENT 1904-04-18 Active
DAVID ARTHUR COOPER CIRCLE OFFICES LIMITED Director 2017-01-19 CURRENT 2010-04-26 Active - Proposal to Strike off
DAVID ARTHUR COOPER UNION JACK CLUB (THE) Director 2013-10-08 CURRENT 1904-04-18 Active
DAVID ARTHUR COOPER JACOMA ESTATES LIMITED Director 2013-03-01 CURRENT 2007-08-24 Active
DAVID ARTHUR COOPER OFFHAM VENTURES LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
DAVID ARTHUR COOPER SOLUTION SAFETY PRODUCTS LIMITED Director 2007-06-05 CURRENT 2006-04-10 Dissolved 2014-06-07
DAVID ARTHUR COOPER LANDFRAME (KINGSTON BAGPUIZE) LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active - Proposal to Strike off
DAVID ARTHUR COOPER LITIGATION PROTECTION LIMITED Director 1999-04-16 CURRENT 1993-07-27 Liquidation
DAVID ARTHUR COOPER LANDFRAME SECURITIES LIMITED Director 1998-10-28 CURRENT 1998-10-28 Liquidation
DAVID ARTHUR COOPER CLARENDON ENTERPRISE CENTRE LIMITED Director 1997-11-13 CURRENT 1997-11-13 In Administration/Administrative Receiver
DAVID ARTHUR COOPER ACCESS TO JUSTICE 2000 LIMITED Director 1997-10-31 CURRENT 1997-10-31 Dissolved 2014-07-17
DAVID ARTHUR COOPER LANDFRAME DEVELOPMENTS LIMITED Director 1992-06-16 CURRENT 1992-06-12 Liquidation
DAVID ARTHUR COOPER LANDFRAME PROJECT MANAGEMENT LIMITED Director 1991-04-10 CURRENT 1991-04-10 Liquidation
DAVID ARTHUR COOPER OFFHAM ASSETS LIMITED Director 1991-04-08 CURRENT 1990-04-30 Active
WILLIAM ARTHUR COWPE UNION JACK CLUB (THE) Director 2007-05-16 CURRENT 1904-04-18 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
2023-12-29DIRECTOR APPOINTED MR STEVEN DAINTON
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEOFFREY NEALE ASHFORD
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06AP01DIRECTOR APPOINTED MR HUGH HORT PLAYER
2022-07-03AP01DIRECTOR APPOINTED MR JAMES STOPFORD
2022-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TIMOTHY ATKINS
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR COWPE
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR COWPE
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035503530001
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-04TM02Termination of appointment of Renata Anna Washington on 2017-08-04
2017-08-04AP03Appointment of Mrs Zoe Nield as company secretary on 2017-08-01
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MR DAVID ARTHUR COOPER
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN LENAGHAN
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN LENAGHAN
2014-02-17AP03Appointment of Ms Renata Anna Washington as company secretary
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR WILLIAM ARTHUR COWPE
2011-05-12AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-12AP01DIRECTOR APPOINTED MR DAVID EDWARD PETER ALBERT
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AP01DIRECTOR APPOINTED MR SIMON CHARLES TIMOTHY ATKINS
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
2010-05-19AR0122/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY NEALE ASHFORD / 22/04/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-22363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-20288aDIRECTOR APPOINTED MR ROBERT MATTHEWS BSC(ECON)FSIP
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ROBARTS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN RICKETT
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY ANTHONY DAVIES
2009-04-20288aSECRETARY APPOINTED CAPTAIN JOHN LENAGHAN
2009-04-20288aDIRECTOR APPOINTED MR ANTHONY JAMES DAVIES
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-16363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-06-30363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-05-21SRES01ALTER MEM AND ARTS 11/05/98
1998-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-18225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-04-27288bSECRETARY RESIGNED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

Licences & Regulatory approval
We could not find any licences issued to THE UNION JACK CLUB (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE UNION JACK CLUB (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE UNION JACK CLUB (TRADING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE UNION JACK CLUB (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE UNION JACK CLUB (TRADING) LIMITED
Trademarks
We have not found any records of THE UNION JACK CLUB (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE UNION JACK CLUB (TRADING) 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 (55100 - Hotels and similar accommodation) as THE UNION JACK CLUB (TRADING) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE UNION JACK CLUB (TRADING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE UNION JACK CLUB (TRADING) 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 THE UNION JACK CLUB (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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