| Company Name | David Jackson (Engineering) Limited |
|---|---|
| Director | Janice Ann Jackson |
| Company Status | Active |
| Company Number | 00592937 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1957(65 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Janice Ann Jackson |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(52 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Tennyson Road Cheadle Cheshire SK8 2AR |
| Director Name | Ian Madden |
|---|---|
| Date of Birth | November 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(33 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 1992) |
| Role | Representative |
| Correspondence Address | 13 Hepley Road Poynton Stockport Cheshire SK12 1RP |
| Director Name | Mr David John Wildgoose |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(33 years, 7 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 23 March 2010) |
| Role | Accountant |
| Correspondence Address | 46 Catherine Road Romiley Stockport Cheshire SK6 3DH |
| Secretary Name | Mr David John Wildgoose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(33 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | 46 Catherine Road Romiley Stockport Cheshire SK6 3DH |
| Secretary Name | Mr William Brian Bouchier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(34 years, 11 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 23 March 2010) |
| Role | Accountant |
| Correspondence Address | 19 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD |
| Director Name | Peter James Jackson |
|---|---|
| Date of Birth | July 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(52 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 26 Tennyson Road Cheadle Cheshire SK8 2AR |
Contact
| Website | djprofileandgrinding.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4809714 |
| Telephone region | Manchester |
Location
| Registered Address | 6 Hibbert Street Whitehill Industrial Estate Stockport Cheshire SK4 1NS |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Estate Of Jean Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Janice Ann Jackson 25.00% Ordinary A |
| 1 at £1 | Peter James Jackson 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £452,488 |
| Cash | £388,016 |
| Current Liabilities | £6,270 |
Accounts
| Latest Accounts | 31 August 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 May 2022 (1 year ago) |
|---|---|
| Next Return Due | 8 June 2023 (1 week, 1 day from now) |
Charges
| 18 December 1985 | Delivered on: 31 December 1985 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M60. Fully Satisfied |
|---|
Filing History
| 17 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
|---|---|
| 11 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 6 August 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Termination of appointment of Peter Jackson as a director (1 page) |
| 20 June 2013 | Termination of appointment of Peter Jackson as a director (1 page) |
| 20 June 2013 | Registered office address changed from Haigh Avenue Whitehill Ind Est Stockport Cheshire. SK4 1QS on 20 June 2013 (1 page) |
| 20 June 2013 | Termination of appointment of Peter Jackson as a director (1 page) |
| 20 June 2013 | Termination of appointment of Peter Jackson as a director (1 page) |
| 20 June 2013 | Registered office address changed from Haigh Avenue Whitehill Ind Est Stockport Cheshire. SK4 1QS on 20 June 2013 (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 October 2010 | Section 519 (1 page) |
| 6 October 2010 | Section 519 (1 page) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Cancellation of shares. Statement of capital on 2 September 2010
|
| 2 September 2010 | Purchase of own shares. (3 pages) |
| 2 September 2010 | Cancellation of shares. Statement of capital on 2 September 2010
|
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Cancellation of shares. Statement of capital on 2 September 2010
|
| 2 September 2010 | Purchase of own shares. (3 pages) |
| 1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Purchase of own shares. (3 pages) |
| 13 April 2010 | Purchase of own shares. (3 pages) |
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Cancellation of shares. Statement of capital on 1 April 2010
|
| 1 April 2010 | Cancellation of shares. Statement of capital on 1 April 2010
|
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Cancellation of shares. Statement of capital on 1 April 2010
|
| 26 March 2010 | Appointment of Peter James Jackson as a director (3 pages) |
| 26 March 2010 | Appointment of Janice Ann Jackson as a director (3 pages) |
| 26 March 2010 | Termination of appointment of William Bouchier as a secretary (2 pages) |
| 26 March 2010 | Termination of appointment of David Wildgoose as a director (2 pages) |
| 26 March 2010 | Appointment of Peter James Jackson as a director (3 pages) |
| 26 March 2010 | Appointment of Janice Ann Jackson as a director (3 pages) |
| 26 March 2010 | Termination of appointment of William Bouchier as a secretary (2 pages) |
| 26 March 2010 | Termination of appointment of David Wildgoose as a director (2 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
| 17 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 19 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 August 2006 (7 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 6 January 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 6 January 2005 | Accounts for a small company made up to 31 August 2004 (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 27 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 18 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 18 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 21 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 8 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 5 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 3 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 2 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 2 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 18 February 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 18 May 1995 | Amended accounts made up to 31 August 1994 (8 pages) |
| 18 May 1995 | Amended accounts made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 8 June 1994 | Return made up to 01/06/94; no change of members (4 pages) |
| 8 June 1994 | Return made up to 01/06/94; no change of members (4 pages) |
| 7 June 1993 | Return made up to 01/06/93; full list of members (5 pages) |
| 7 June 1993 | Return made up to 01/06/93; full list of members (5 pages) |
| 3 June 1992 | Return made up to 01/06/92; no change of members (4 pages) |
| 3 June 1992 | Return made up to 01/06/92; no change of members (4 pages) |
| 13 June 1991 | Return made up to 01/06/91; no change of members (4 pages) |
| 13 June 1991 | Return made up to 01/06/91; no change of members (4 pages) |
| 21 June 1990 | Return made up to 01/06/90; full list of members (4 pages) |
| 21 June 1990 | Return made up to 01/06/90; full list of members (4 pages) |
| 12 July 1989 | Return made up to 21/06/89; full list of members (4 pages) |
| 12 July 1989 | Return made up to 21/06/89; full list of members (4 pages) |
| 28 October 1988 | Return made up to 07/10/88; full list of members (4 pages) |
| 28 October 1988 | Return made up to 07/10/88; full list of members (4 pages) |
| 29 September 1987 | Return made up to 10/07/87; full list of members (4 pages) |
| 29 September 1987 | Return made up to 10/07/87; full list of members (4 pages) |
| 30 July 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 30 July 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 13 August 1985 | Annual return made up to 03/05/85 (4 pages) |
| 13 August 1985 | Annual return made up to 03/05/85 (4 pages) |
| 28 July 1984 | Annual return made up to 07/06/84 (7 pages) |
| 28 July 1984 | Annual return made up to 07/06/84 (7 pages) |
| 4 August 1983 | Annual return made up to 07/07/83 (7 pages) |
| 4 August 1983 | Annual return made up to 07/07/83 (7 pages) |
| 14 July 1982 | Annual return made up to 16/06/82 (8 pages) |
| 14 July 1982 | Annual return made up to 16/06/82 (8 pages) |
| 20 November 1981 | Annual return made up to 01/10/81 (7 pages) |
| 20 November 1981 | Annual return made up to 01/10/81 (7 pages) |
| 16 October 1980 | Annual return made up to 15/08/80 (4 pages) |
| 16 October 1980 | Annual return made up to 15/08/80 (4 pages) |
| 3 April 1979 | Annual return made up to 23/03/79 (4 pages) |
| 3 April 1979 | Annual return made up to 23/03/79 (4 pages) |
| 8 September 1978 | Annual return made up to 08/09/78 (4 pages) |
| 8 September 1978 | Annual return made up to 08/09/78 (4 pages) |
| 29 July 1977 | Annual return made up to 24/06/77 (8 pages) |
| 29 July 1977 | Annual return made up to 24/06/77 (8 pages) |
| 8 September 1976 | Annual return made up to 06/09/76 (8 pages) |
| 8 September 1976 | Annual return made up to 06/09/76 (8 pages) |
| 19 January 1976 | Annual return made up to 31/12/75 (8 pages) |
| 19 January 1976 | Annual return made up to 31/12/75 (8 pages) |
| 29 April 1965 | Resolutions
|
| 29 April 1965 | Resolution passed on (2 pages) |
| 29 April 1965 | Resolutions
|
| 29 April 1965 | Resolution passed on (2 pages) |
| 27 April 1965 | Statement of affairs (1 page) |
| 27 April 1965 | Statement of affairs (1 page) |
| 1 November 1957 | Incorporation (10 pages) |
| 1 November 1957 | Incorporation (10 pages) |