Mellor Street
Rochdale
Lancashire
OL12 6AA
Secretary Name | Steven John Jackson |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 2003(19 years, 1 month after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Warehouse Manager |
Country of Residence | England |
Correspondence Address | Riverside House Mellor Street Rochdale Lancashire OL12 6AA |
Director Name | Mr Paul Andrew Jackson |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2004(20 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside House Mellor Street Rochdale Lancashire OL12 6AA |
Director Name | Nicola Maria Patterson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2004(20 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Nursery Officer |
Country of Residence | England |
Correspondence Address | Riverside House Mellor Street Rochdale Lancashire OL12 6AA |
Director Name | Mrs Brenda Jackson |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 72 Mainway Middleton Manchester Lancashire M24 1PP |
Director Name | Mr John Albert Jackson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 08 April 2004) |
Role | Freight Forwarder |
Country of Residence | England |
Correspondence Address | 72 Mainway Middleton Manchester Lancashire M24 1PP |
Secretary Name | Mrs Brenda Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Mainway Middleton Manchester Lancashire M24 1PP |
Secretary Name | Mr John Albert Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(12 years after company formation) |
Appointment Duration | 7 years (resigned 01 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Mainway Middleton Manchester Lancashire M24 1PP |
Website | j-freight.net |
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Registered Address | Riverside House Mellor Street Rochdale Lancashire OL12 6AA |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Spotland and Falinge |
Built Up Area | Greater Manchester |
200 at £1 | J Freight Enterprises LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £616,307 |
Cash | £420,712 |
Current Liabilities | £727,259 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 November 2023 (6 months ago) |
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Next Return Due | 18 November 2024 (6 months, 1 week from now) |
31 October 2008 | Delivered on: 11 November 2008 Persons entitled: 'J' Freight Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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19 October 1995 | Delivered on: 8 November 1995 Persons entitled: John Jackson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
10 April 1990 | Delivered on: 18 April 1990 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 over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
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4 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
4 March 2022 | Statement of capital following an allotment of shares on 23 February 2022
|
4 March 2022 | Resolutions
|
4 March 2022 | Memorandum and Articles of Association (18 pages) |
12 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
18 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
13 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
21 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (12 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (12 pages) |
4 January 2017 | Secretary's details changed for Steven John Jackson on 4 January 2017 (1 page) |
4 January 2017 | Secretary's details changed for Steven John Jackson on 4 January 2017 (1 page) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Director's details changed for Nicola Maria Patterson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Paul Andrew Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Register inspection address has been changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ England (1 page) |
5 October 2012 | Director's details changed for Mr Paul Andrew Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Steven John Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Nicola Maria Patterson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Paul Andrew Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Steven John Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Steven John Jackson on 5 October 2012 (2 pages) |
5 October 2012 | Director's details changed for Nicola Maria Patterson on 5 October 2012 (2 pages) |
5 October 2012 | Register inspection address has been changed from 9 Lyndale Drive Littleborough Lancashire OL15 9HQ England (1 page) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
22 February 2011 | Amended accounts made up to 30 June 2010 (4 pages) |
22 February 2011 | Amended accounts made up to 30 June 2010 (4 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Register inspection address has been changed from Riverside House Mellor Street Rochdale Lancashire OL11 5BT England (1 page) |
4 November 2010 | Register inspection address has been changed from Riverside House Mellor Street Rochdale Lancashire OL11 5BT England (1 page) |
2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 November 2009 | Director's details changed for Mr Paul Andrew Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Steven John Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Director's details changed for Steven John Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Paul Andrew Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Nicola Maria Patterson on 4 November 2009 (2 pages) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Director's details changed for Mr Paul Andrew Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Nicola Maria Patterson on 4 November 2009 (2 pages) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Steven John Jackson on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Nicola Maria Patterson on 4 November 2009 (2 pages) |
11 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
11 November 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
4 August 2008 | Director and secretary's change of particulars / steven jackson / 01/07/2008 (1 page) |
4 August 2008 | Director's change of particulars / paul jackson / 01/07/2008 (1 page) |
4 August 2008 | Director and secretary's change of particulars / steven jackson / 01/07/2008 (1 page) |
4 August 2008 | Director's change of particulars / paul jackson / 01/07/2008 (1 page) |
25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
11 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
11 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
24 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
26 January 2006 | Return made up to 07/11/05; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 November 2004 | Return made up to 07/11/04; full list of members
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2 November 2004 | Return made up to 07/11/04; full list of members
|
2 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 2003 | Return made up to 07/11/03; full list of members
|
17 December 2003 | Return made up to 07/11/03; full list of members
|
8 September 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
8 September 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: 72 mainway alkrington middleton manchester. M24 1PP (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: 72 mainway alkrington middleton manchester. M24 1PP (1 page) |
16 April 2003 | Secretary resigned (1 page) |
21 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
24 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
24 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
26 November 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
26 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
26 November 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
4 January 1999 | Return made up to 07/11/98; no change of members (4 pages) |
4 January 1999 | Return made up to 07/11/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
3 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
3 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
15 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 June 1996 | New secretary appointed (1 page) |
21 June 1996 | Secretary resigned;director resigned (2 pages) |
21 June 1996 | New secretary appointed (1 page) |
21 June 1996 | Secretary resigned;director resigned (2 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
8 November 1995 | Particulars of mortgage/charge (4 pages) |
8 November 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
2 March 1984 | Incorporation (18 pages) |
2 March 1984 | Incorporation (18 pages) |