Jaxander Limited

Company Name	Jaxander Limited
Directors	Lesley Burnhope Cole and Stewart Cole
Company Status	Active
Company Number	00597039
Category	Private Limited Company
Incorporation Date	13 January 1958(66 years, 4 months 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	Mrs Lesley Burnhope Cole
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP

Director Name	S Cole No 1 Discretionary Trust Stewart Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2006(48 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Secretary Name	S Cole No 1 Discretionary Trust Stewart Cole
Nationality	British
Status	Current
Appointed	21 March 2006(48 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Director Name	S Cole No 1 Discretionary Trust Stewart Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive The Paddocks Stockport Cheshire SK4 4RP

Secretary Name	Mrs Lesley Burnhope Cole
Nationality	British
Status	Resigned
Appointed	08 May 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP

Secretary Name	Geoffrey Moxon
Nationality	British
Status	Resigned
Appointed	31 January 1999(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	27 Old Meadow Drive Denton Manchester M34 3TF

Secretary Name	Rita Varty
Nationality	British
Status	Resigned
Appointed	01 May 2001(43 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	6 Fell View Seascale Cumbria CA20 1HG

Location

Registered Address	29 Harmsworth Drive Stockport Cheshire SK4 4RP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5.5k at £0.1	Stewart Cole 8.59% Ordinary
31.7k at £0.1	Trustees Of S. Cole 1997 Discretionary Trust 49.88% Ordinary
27.5k at £0.1	Trustees Of A.e. Cole Will Trust 43.33% Ordinary

Financials

Year	2014
Net Worth	£504,877
Cash	£18,701
Current Liabilities	£3,203

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (0 days from now)

Charges

14 January 1994	Delivered on: 19 January 1994 Satisfied on: 2 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-gransmoor garage gransmoor road higher openshaw manchester t/n-LA7990 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 June 1973	Delivered on: 11 June 1973 Satisfied on: 2 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hanover mill, fitzroy st, ashton-under-lyne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1962	Delivered on: 7 March 1962 Satisfied on: 2 May 2012 Persons entitled: District Bank LTD Classification: Mortgage and debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 16 for details). Fully Satisfied

Filing History

15 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
25 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,788.868 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,788.868 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,788.868 (5 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,788.868 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,788.868 (5 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,788.868 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 August 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 31 August 2012 (1 page)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 May 2007	Return made up to 24/04/07; full list of members (3 pages)
16 May 2007	Return made up to 24/04/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Return made up to 24/04/06; full list of members (3 pages)
28 April 2006	Return made up to 24/04/06; full list of members (3 pages)
27 March 2006	New secretary appointed;new director appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New secretary appointed;new director appointed (2 pages)
12 September 2005	Return made up to 24/04/05; full list of members (3 pages)
12 September 2005	Return made up to 24/04/05; full list of members (3 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
13 July 2005	Registered office changed on 13/07/05 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004	Return made up to 24/04/04; full list of members (7 pages)
5 July 2004	Return made up to 24/04/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 May 2003	Return made up to 24/04/03; full list of members (7 pages)
12 May 2003	Return made up to 24/04/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 April 2002	Return made up to 24/04/02; full list of members (6 pages)
25 April 2002	Return made up to 24/04/02; full list of members (6 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
1 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 2000	Return made up to 24/04/00; full list of members (6 pages)
16 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 1999	Return made up to 24/04/99; no change of members (4 pages)
4 May 1999	Return made up to 24/04/99; no change of members (4 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
16 June 1998	Return made up to 24/04/98; full list of members (6 pages)
16 June 1998	Return made up to 24/04/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1997	Return made up to 24/04/97; no change of members (4 pages)
24 April 1997	Return made up to 24/04/97; no change of members (4 pages)
23 May 1996	Return made up to 24/04/96; full list of members (6 pages)
23 May 1996	Return made up to 24/04/96; full list of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
19 May 1995	Return made up to 24/04/95; no change of members (4 pages)
19 May 1995	Return made up to 24/04/95; no change of members (4 pages)

Jaxander Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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