| Company Name | S. Jackson & Sons (Motor Engineers) Limited |
|---|---|
| Director | Benjamin Daniel David Curtis |
| Company Status | Active |
| Company Number | 00671604 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1960(62 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Benjamin Daniel David Curtis |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(45 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Garage Director |
| Country of Residence | England |
| Correspondence Address | 304 Stockport Road Timperley Altrincham Cheshire WA15 7XS |
| Director Name | David Roger Norbury Curtis |
|---|---|
| Date of Birth | February 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 5 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 19 October 2010) |
| Role | Regional Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Scoreby House 254 High Street Boston Spa Wetherby West Yorkshire LS23 6AT |
| Director Name | Peter Alan Jackson |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 15 February 2006) |
| Role | Company Director |
| Correspondence Address | 16 Norleigh Road Northenden Manchester Lancashire M22 4AZ |
| Director Name | Samuel Leo Norbury Curtis |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Stockport Road Timperley Altrincham Cheshire WA15 7XS |
| Secretary Name | Shirley Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Stockport Road Timperley Altrincham Cheshire WA15 7XS |
| Director Name | Shirley Curtis |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(31 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 Stockport Road Timperley Altrincham Cheshire WA15 7XS |
Contact
| Telephone | 0161 9804203 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 304 Stockport Road Timperley Altrincham Cheshire WA15 7XS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £62,508 |
| Cash | £66,949 |
| Current Liabilities | £59,828 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2023 (1 month ago) |
|---|---|
| Next Return Due | 5 March 2024 (11 months, 1 week from now) |
Filing History
| 25 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 11 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 3 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 27 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 14 February 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
| 14 February 2017 | Purchase of own shares. (3 pages) |
| 14 February 2017 | Cancellation of shares. Statement of capital on 30 December 2016
|
| 14 February 2017 | Purchase of own shares. (3 pages) |
| 24 January 2017 | Termination of appointment of Shirley Curtis as a director on 30 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Samuel Leo Norbury Curtis as a director on 30 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Shirley Curtis as a secretary on 30 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Shirley Curtis as a director on 30 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Samuel Leo Norbury Curtis as a director on 30 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Shirley Curtis as a secretary on 30 December 2016 (1 page) |
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 8 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Samuel Leo Norbury Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Shirley Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Benjamin Daniel David Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Shirley Curtis on 20 February 2011 (1 page) |
| 28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Director's details changed for Samuel Leo Norbury Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Shirley Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Benjamin Daniel David Curtis on 20 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Shirley Curtis on 20 February 2011 (1 page) |
| 20 October 2010 | Termination of appointment of David Curtis as a director (1 page) |
| 20 October 2010 | Termination of appointment of David Curtis as a director (1 page) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Benjamin Daniel David Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shirley Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Samuel Leo Norbury Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Roger Norbury Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Benjamin Daniel David Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Shirley Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Samuel Leo Norbury Curtis on 20 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for David Roger Norbury Curtis on 20 February 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 8 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / benjamin curtis / 31/01/2008 (1 page) |
| 8 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / benjamin curtis / 31/01/2008 (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 17 March 2005 | Return made up to 20/02/05; full list of members (3 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 February 2004 | Return made up to 20/02/04; full list of members
|
| 16 February 2004 | Return made up to 20/02/04; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (8 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (8 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 March 2002 | Return made up to 20/02/02; full list of members
|
| 1 March 2002 | Return made up to 20/02/02; full list of members
|
| 20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 22 February 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 22 February 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 February 2000 | Return made up to 20/02/00; full list of members
|
| 29 February 2000 | Return made up to 20/02/00; full list of members
|
| 20 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 28 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |