| Company Name | Jackson & Clayton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02458689 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1990(34 years, 3 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian Clayton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months (closed 13 December 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 77 Mottram Old Rd Stalybridge Cheshire SK15 2TE |
| Director Name | Robert Jackson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months (closed 13 December 2022) |
| Role | Installation Director |
| Country of Residence | England |
| Correspondence Address | Smithy Cottage Luzley Road Ashton Under Lyne OL6 9AH |
| Secretary Name | Mr Brian Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1991(11 months, 4 weeks after company formation) |
| Appointment Duration | 31 years, 11 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Mottram Old Rd Stalybridge Cheshire SK15 2TE |
Contact
| Website | sunshinewindowsupvc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3396666 |
| Telephone region | Manchester |
Location
| Registered Address | 77 Mottram Old Road Stalybridge SK15 2TE |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
Shareholders
| 3.9k at £1 | Brian Clayton 26.00% Ordinary |
|---|---|
| 3.9k at £1 | Robert Jackson 26.00% Ordinary |
| 3.6k at £1 | Beryl Clayton 24.00% Ordinary |
| 3.6k at £1 | Janet Sheila Jackson 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,211 |
| Cash | £150,731 |
| Current Liabilities | £87,261 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 8 May 1991 | Delivered on: 24 May 1991 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 and 6 ravensfield industrial estate charles street, dukinfield greater manchester title no: gm 549499. Fully Satisfied |
|---|
Filing History
| 11 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 4 January 2021 | Registered office address changed from 5-6 Ravensfield Ind Est Charles St Dukinfield Cheshire SK16 4SD to 77 Mottram Old Road Stalybridge SK15 2TE on 4 January 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 5 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 6 January 2019 | Confirmation statement made on 4 January 2019 with updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Second filing of Confirmation Statement dated 04/01/2017 (5 pages) |
| 25 January 2017 | Second filing of Confirmation Statement dated 04/01/2017 (5 pages) |
| 6 January 2017 | 04/01/17 Statement of Capital gbp 15000
|
| 6 January 2017 | 04/01/17 Statement of Capital gbp 15000
|
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 11 March 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 11 March 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Registered office address changed from Units 4-6 Ravensfield Ind Est Charles St Dukinfield Cheshire SK16 4SD on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Units 4-6 Ravensfield Ind Est Charles St Dukinfield Cheshire SK16 4SD on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Units 5-6 Ravensfield Industrial Estate Charles Street Dukinfield Cheshire SK16 4SD England on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Units 5-6 Ravensfield Industrial Estate Charles Street Dukinfield Cheshire SK16 4SD England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Units 5-6 Ravensfield Industrial Estate Charles Street Dukinfield Cheshire SK16 4SD England on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Units 4-6 Ravensfield Ind Est Charles St Dukinfield Cheshire SK16 4SD on 6 January 2014 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 April 2010 | Director's details changed for Brian Clayton on 4 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Brian Clayton on 4 January 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from Units 5 & 6 Ravensfield Industrial Estate Charles Street Dukinfield Cheshire SK16 4SD on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from Units 5 & 6 Ravensfield Industrial Estate Charles Street Dukinfield Cheshire SK16 4SD on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Brian Clayton on 4 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Robert Jackson on 4 January 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Robert Jackson on 4 January 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Robert Jackson on 4 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 6 January 2009 | Director and secretary's change of particulars / brian clayton / 01/01/2009 (1 page) |
| 6 January 2009 | Director and secretary's change of particulars / brian clayton / 01/01/2009 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 4 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 6 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 12 January 2005 | Return made up to 04/01/05; full list of members (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 14 January 2004 | Return made up to 04/01/04; full list of members (8 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2001 | Return made up to 04/01/01; full list of members
|
| 17 January 2001 | Return made up to 04/01/01; full list of members
|
| 12 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 December 1998 | Return made up to 04/01/99; full list of members (6 pages) |
| 30 December 1998 | Return made up to 04/01/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Return made up to 04/01/97; no change of members
|
| 9 January 1997 | Return made up to 04/01/97; no change of members
|
| 11 December 1996 | Registered office changed on 11/12/96 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 8 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 11 January 1990 | Incorporation (15 pages) |