Active
Company Information for JACKJ MEDIA LIMITED
99-101 CORPORATION STREET, ST. HELENS, WA10 1SX,
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Company Registration Number
04942401
Private Limited Company
Active |
Company Name | |
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JACKJ MEDIA LIMITED | |
Legal Registered Office | |
99-101 CORPORATION STREET ST. HELENS WA10 1SX Other companies in PR9 | |
Company Number | 04942401 | |
---|---|---|
Company ID Number | 04942401 | |
Date formed | 2003-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB387182029 |
Last Datalog update: | 2024-12-05 19:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN HOURIHAN |
||
JAMES HOURIHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKJ HOLIDAYS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 80000 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/05--------- £ SI 29000@1=29000 £ IC 1000/30000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT PR9 0NZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/03-31/10/03 £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 100,667 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 103,333 |
Creditors Due Within One Year | 2012-12-31 | £ 122,750 |
Creditors Due Within One Year | 2011-12-31 | £ 196,003 |
Creditors and other liabilities
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 JACKJ MEDIA LIMITED
Called Up Share Capital | 2012-12-31 | £ 120,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 100,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,890 |
Cash Bank In Hand | 2011-12-31 | £ 21,654 |
Current Assets | 2012-12-31 | £ 234,296 |
Current Assets | 2011-12-31 | £ 307,686 |
Debtors | 2012-12-31 | £ 67,462 |
Debtors | 2011-12-31 | £ 106,692 |
Fixed Assets | 2012-12-31 | £ 61,725 |
Fixed Assets | 2011-12-31 | £ 73,143 |
Secured Debts | 2012-12-31 | £ 3,334 |
Secured Debts | 2011-12-31 | £ 6,000 |
Shareholder Funds | 2012-12-31 | £ 72,604 |
Shareholder Funds | 2011-12-31 | £ 81,493 |
Stocks Inventory | 2012-12-31 | £ 161,944 |
Stocks Inventory | 2011-12-31 | £ 179,340 |
Tangible Fixed Assets | 2012-12-31 | £ 19,725 |
Tangible Fixed Assets | 2011-12-31 | £ 24,143 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as JACKJ MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |