| Company Name | Jaxbrook Limited |
|---|---|
| Director | Diane Gail Brett |
| Company Status | Active |
| Company Number | 01512781 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1980(43 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Diane Gail Brett |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL |
| Secretary Name | Miss Angela Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 4 First Street Low Moor Bradford Yorkshire BD12 0JQ |
Location
| Registered Address | 452 Manchester Road Heaton Chpel Stockport Cheshire SK4 5DL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Diane Gail Brett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,281 |
| Cash | £13,852 |
| Current Liabilities | £245,124 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 March 2014 | Termination of appointment of Angela Dixon as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Angela Dixon as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Angela Dixon as a secretary (1 page) |
| 18 March 2014 | Termination of appointment of Angela Dixon as a secretary (1 page) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Miss Diane Gail Brett on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Miss Diane Gail Brett on 22 March 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 June 2009 | Director's change of particulars / diane brett / 03/06/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / diane brett / 03/06/2009 (1 page) |
| 17 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 23/02/09; full list of members (5 pages) |
| 3 March 2009 | Secretary's change of particulars / angela dixon / 25/02/2009 (1 page) |
| 3 March 2009 | Secretary's change of particulars / angela dixon / 25/02/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / diane brett / 17/02/2009 (1 page) |
| 20 February 2009 | Director's change of particulars / diane brett / 17/02/2009 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 April 2008 | Return made up to 23/02/08; no change of members
|
| 25 April 2008 | Return made up to 23/02/08; no change of members
|
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 April 2005 | Return made up to 23/02/05; full list of members
|
| 12 April 2005 | Return made up to 23/02/05; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Return made up to 23/02/04; full list of members
|
| 8 March 2004 | Return made up to 23/02/04; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 August 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 8 March 1996 | Return made up to 23/02/96; no change of members (6 pages) |
| 8 March 1996 | Return made up to 23/02/96; no change of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 21 April 1995 | Return made up to 23/02/95; no change of members (6 pages) |
| 21 April 1995 | Return made up to 23/02/95; no change of members (6 pages) |