W.P.Jackson & Company Limited

Company Name	W.P.Jackson & Company Limited
Director	Timothy Paul Hughes
Company Status	Active
Company Number	00177787
Category	Private Limited Company
Incorporation Date	11 November 1921(102 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Timothy Paul Hughes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(73 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	91 Hardcastle Road Edgeley Stockport SK3 9DE

Director Name	Anthony Trevor Hughes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(69 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Director Name	Juleah Joyce Hughes
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(69 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Sales Person
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Secretary Name	Anthony Trevor Hughes
Nationality	British
Status	Resigned
Appointed	28 August 1991(69 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Company Director
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Secretary Name	Juleah Joyce Hughes
Nationality	British
Status	Resigned
Appointed	08 September 1995(73 years, 10 months after company formation)
Appointment Duration	22 years (resigned 13 September 2017)
Role	Company Director
Correspondence Address	91 Hardcastle Road Edgeley Stockport SK3 9DE

Director Name	Simon Trevor Hughes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(75 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 June 2008)
Role	Sales
Correspondence Address	22 Bramley Road Bramhall Stockport SK7 2DP

Contact

Website	hthughes.com
Email address	[email protected]
Telephone	0161 4802545
Telephone region	Manchester

Location

Registered Address	91 Hardcastle Road Edgeley Stockport SK3 9DE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

430 at £1	Timothy Paul Hughes 49.14% Ordinary
320 at £1	Victoria Jane Hughes 36.57% Ordinary
18 at £1	Timothy Paul Hughes 2.06% Ordinary A
100 at £1	Anthony Trevor Hughes 11.43% Ordinary
7 at £1	Juleah Joyce Hughes 0.80% Ordinary A

Financials

Year	2014
Net Worth	£418,251
Cash	£2,005
Current Liabilities	£14,257

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

18 November 2016	Delivered on: 23 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charge by way of legal mortgage of the charged property...for more details of land, ship, aircraft or intellectual property charged please refer to the debenture. Outstanding
18 November 2016	Delivered on: 22 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charge by way of legal mortgage, all rights title, estate and other interests in the freehold property known as 91 hardcastle road, edgeley, stockport, SK3 9DE. Outstanding
6 August 2008	Delivered on: 7 August 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 91 hardcastle road edgeley stockport a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
22 January 2002	Delivered on: 5 February 2002 Satisfied on: 27 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from ht hughes & company (overalls) limited to the chargee on any account whatsoever. Particulars: 91 hardcastle road edgeley stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 1984	Delivered on: 15 November 1984 Satisfied on: 5 February 2002 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land containing in the whole 9114/9 square yards or thereabourts together with the factory premises erected thereon and k/a 91, hardcastle road, edgeley stockport, greater manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

5 November 2020	Amended total exemption full accounts made up to 31 December 2019 (5 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
23 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 878 (8 pages)
13 August 2018	Cessation of Victoria Hughes as a person with significant control on 9 August 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
2 October 2017	Termination of appointment of Juleah Joyce Hughes as a secretary on 13 September 2017 (1 page)
2 October 2017	Termination of appointment of Juleah Joyce Hughes as a secretary on 13 September 2017 (1 page)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 877 (8 pages)
27 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 877 (8 pages)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 November 2016	Registration of charge 001777870005, created on 18 November 2016 (28 pages)
23 November 2016	Registration of charge 001777870005, created on 18 November 2016 (28 pages)
22 November 2016	Registration of charge 001777870004, created on 18 November 2016 (24 pages)
22 November 2016	Registration of charge 001777870004, created on 18 November 2016 (24 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 876 (4 pages)
9 June 2016	Statement of capital following an allotment of shares on 27 May 2016 GBP 876 (4 pages)
9 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 875 (4 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 875 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 875 (4 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 875 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 Statement of capital on 2013-09-23 GBP 875 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 Statement of capital on 2013-09-23 GBP 875 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 October 2012	Annual return made up to 18 September 2012 (4 pages)
5 October 2012	Annual return made up to 18 September 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 18/09/08; full list of members (5 pages)
15 January 2009	Return made up to 18/09/08; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2008	Gbp ic 1643/893\02/07/08\gbp sr 750@1=750\ (1 page)
25 July 2008	Gbp ic 1643/893\02/07/08\gbp sr 750@1=750\ (1 page)
7 July 2008	Resolutions RES13 ‐ Contract 17/06/2008 (1 page)
7 July 2008	Appointment terminated director simon hughes (2 pages)
7 July 2008	Appointment terminated director simon hughes (2 pages)
7 July 2008	Resolutions RES13 ‐ Contract 17/06/2008 (1 page)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 November 2007	Return made up to 18/09/07; full list of members (8 pages)
19 November 2007	Return made up to 18/09/07; full list of members (8 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Â£ ic 2043/1643 08/03/07 Â£ sr 400@1=400 (2 pages)
2 May 2007	Â£ ic 2043/1643 08/03/07 Â£ sr 400@1=400 (2 pages)
29 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 September 2006	Return made up to 18/09/06; full list of members (4 pages)
18 September 2006	Return made up to 18/09/06; full list of members (4 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
26 October 2005	Return made up to 25/08/05; full list of members (8 pages)
26 October 2005	Return made up to 25/08/05; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Return made up to 25/08/03; full list of members (8 pages)
3 October 2003	Return made up to 25/08/03; full list of members (8 pages)
2 October 2002	Return made up to 25/08/02; full list of members (8 pages)
2 October 2002	Return made up to 25/08/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Particulars of mortgage/charge (4 pages)
7 September 2001	Return made up to 25/08/01; full list of members (8 pages)
7 September 2001	Return made up to 25/08/01; full list of members (8 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2000	Â£ nc 2000/2100 13/04/00 (1 page)
30 June 2000	Ad 13/04/00--------- Â£ si 33@1=33 Â£ ic 2000/2033 (2 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 June 2000	Ad 13/04/00--------- Â£ si 33@1=33 Â£ ic 2000/2033 (2 pages)
30 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 2000	Â£ nc 2000/2100 13/04/00 (1 page)
30 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 September 1998	Return made up to 25/08/98; change of members (6 pages)
7 September 1998	Return made up to 25/08/98; change of members (6 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
15 October 1996	Return made up to 23/08/96; no change of members (4 pages)
15 October 1996	Return made up to 23/08/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Secretary resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Secretary resigned (2 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 September 1995	Return made up to 25/08/95; full list of members (6 pages)
7 September 1995	Return made up to 25/08/95; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
11 November 1921	Incorporation (21 pages)
11 November 1921	Incorporation (21 pages)

W.P.Jackson & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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