Janet Investments Limited

Company Name	Janet Investments Limited
Director	Neil David Jackson
Company Status	Active
Company Number	00582915
Category	Private Limited Company
Incorporation Date	26 April 1957(67 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Neil David Jackson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(61 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Secretary Name	Dr Neil David Jackson
Status	Current
Appointed	10 December 2018(61 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Rose Jackson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 1995)
Role	Company Director
Correspondence Address	96 Wythenshawe Road Northenden Manchester M23 0PA

Director Name	Mr Stuart Roy Jackson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(35 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Rose Jackson
Nationality	British
Status	Resigned
Appointed	29 December 1992(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	96 Wythenshawe Road Northenden Manchester M23 0PA

Secretary Name	Douglas Wall
Nationality	British
Status	Resigned
Appointed	09 February 1996(38 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Karen Deborah Bolter
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(42 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Mr Stuart Roy Jackson
Status	Resigned
Appointed	08 November 2012(55 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2018)
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

53 at £1	Trustees Of N. Jackson Settlement Of 15 June 1959 53.00% Ordinary
28 at £1	Mr Stuart Roy Jackson 28.00% Ordinary
19 at £1	Beverly Joan Senior 19.00% Ordinary

Financials

Year	2014
Net Worth	£218,766
Cash	£114,050
Current Liabilities	£43,285

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	04 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

21 November 1975	Delivered on: 27 November 1975 Satisfied on: 12 January 2011 Persons entitled: Barclays 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: 167 bunton road, together with right of way etc over passage at the back. Fully Satisfied
8 February 1973	Delivered on: 15 February 1973 Satisfied on: 12 January 2011 Persons entitled: Barclays 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: 110, clyde road, west didsbury, manchester, lancs. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 4 April 2020 (5 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 4 April 2019 (5 pages)
28 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of Stuart Roy Jackson as a secretary on 10 December 2018 (1 page)
11 December 2018	Termination of appointment of Stuart Roy Jackson as a director on 10 December 2018 (1 page)
11 December 2018	Appointment of Dr Neil David Jackson as a secretary on 10 December 2018 (2 pages)
10 December 2018	Micro company accounts made up to 4 April 2018 (5 pages)
26 November 2018	Resolutions RES13 ‐ Election of directors 12/11/2018 (1 page)
16 November 2018	Change of details for Mrs Beverly Joan Senior as a person with significant control on 26 September 2018 (2 pages)
16 November 2018	Appointment of Dr Neil David Jackson as a director on 12 November 2018 (2 pages)
23 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 4 April 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 4 April 2017 (8 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 4 April 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 4 April 2016 (7 pages)
25 July 2016	Termination of appointment of Karen Deborah Bolter as a director on 21 July 2016 (1 page)
25 July 2016	Termination of appointment of Karen Deborah Bolter as a director on 21 July 2016 (1 page)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 4 April 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 4 April 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 4 April 2015 (7 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 4 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 4 April 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 4 April 2014 (7 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 4 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 4 April 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 4 April 2013 (7 pages)
6 March 2013	Total exemption small company accounts made up to 4 April 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 4 April 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 4 April 2012 (7 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Secretary's details changed for Mr Stuart Roy Jackson on 29 December 2012 (1 page)
29 January 2013	Termination of appointment of Douglas Wall as a secretary (1 page)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Douglas Wall as a secretary (1 page)
29 January 2013	Secretary's details changed for Mr Stuart Roy Jackson on 29 December 2012 (1 page)
19 December 2012	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
19 December 2012	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
19 December 2012	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
11 December 2012	Appointment of Mr Stuart Roy Jackson as a secretary (2 pages)
11 December 2012	Appointment of Mr Stuart Roy Jackson as a secretary (2 pages)
23 January 2012	Secretary's details changed for Douglas Wall on 29 December 2011 (1 page)
23 January 2012	Registered office address changed from Freedman Frankl and Taylor Chartered Accountants 31 King Street West Manchester M3 2PJ on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Stuart Roy Jackson on 29 December 2011 (2 pages)
23 January 2012	Director's details changed for Karen Deborah Bolter on 29 December 2011 (2 pages)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Secretary's details changed for Douglas Wall on 29 December 2011 (1 page)
23 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from Freedman Frankl and Taylor Chartered Accountants 31 King Street West Manchester M3 2PJ on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Stuart Roy Jackson on 29 December 2011 (2 pages)
23 January 2012	Director's details changed for Karen Deborah Bolter on 29 December 2011 (2 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Douglas Wall on 4 November 2009 (3 pages)
15 January 2010	Director's details changed for Karen Deborah Bolter on 4 November 2009 (4 pages)
15 January 2010	Secretary's details changed for Douglas Wall on 4 November 2009 (3 pages)
15 January 2010	Director's details changed for Mr Stuart Roy Jackson on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Karen Deborah Bolter on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Mr Stuart Roy Jackson on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Karen Deborah Bolter on 4 November 2009 (4 pages)
15 January 2010	Director's details changed for Mr Stuart Roy Jackson on 4 November 2009 (4 pages)
15 January 2010	Secretary's details changed for Douglas Wall on 4 November 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 January 2009	Return made up to 29/12/08; full list of members (4 pages)
30 January 2009	Return made up to 29/12/08; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 May 2008	Return made up to 29/12/07; full list of members (4 pages)
29 May 2008	Return made up to 29/12/07; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 January 2007	Return made up to 29/12/06; full list of members (3 pages)
26 January 2007	Return made up to 29/12/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
5 January 2005	Return made up to 29/12/04; full list of members (8 pages)
5 January 2005	Return made up to 29/12/04; full list of members (8 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 29/12/03; full list of members (8 pages)
15 January 2004	Return made up to 29/12/03; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 February 2003	Return made up to 29/12/02; full list of members (8 pages)
11 February 2003	Return made up to 29/12/02; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
7 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
21 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
25 January 1997	Return made up to 29/12/96; no change of members (4 pages)
25 January 1997	Return made up to 29/12/96; no change of members (4 pages)
11 September 1996	Return made up to 29/12/95; full list of members (6 pages)
11 September 1996	Return made up to 29/12/95; full list of members (6 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	Director resigned (1 page)
31 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
12 December 1962	Company name changed\certificate issued on 12/12/62 (3 pages)
12 December 1962	Company name changed\certificate issued on 12/12/62 (3 pages)
26 April 1957	Incorporation (10 pages)

Janet Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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