Jackson Woodburn Controls Limited

Company Name	Jackson Woodburn Controls Limited
Company Status	Active
Company Number	02669129
Category	Private Limited Company
Incorporation Date	6 December 1991(32 years, 5 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	Mr Geoffrey Ronald Jackson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mrs Melanie Ann Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mr Roger Godwin Sturton Woodburn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 December 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ripplevale Grove London N1 1HS

Secretary Name	Mrs Melanie Ann Jackson
Nationality	British
Status	Current
Appointed	06 December 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mr Benedict Lee Bannister
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(14 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	9 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Valerie Frances Woodburn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(1 year after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	9 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Contact

Website	jacksonwoodburn.com

Location

Registered Address	C/O Taxassist Accountants 137 Buxton Road Stockport Cheshire SK2 6EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

11 at £1	Benedict Lee Bannister 9.91% Ordinary
25 at £1	Executors Of Valerie Frances Woodburn 22.52% Ordinary
25 at £1	Geoffrey Ronald Jackson 22.52% Ordinary
25 at £1	Melanie Ann Jackson 22.52% Ordinary
25 at £1	Roger Godwin Sturton Woodburn 22.52% Ordinary

Financials

Year	2014
Net Worth	£11,472
Cash	£27,598
Current Liabilities	£32,930

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
6 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 April 2022	Registered office address changed from 37 Warren Street London W1T 6AD to C/O Taxassist Accountants 137 Buxton Road Stockport Cheshire SK2 6EQ on 30 April 2022 (1 page)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 November 2020	Notification of Geoffrey Ronald Jackson as a person with significant control on 19 September 2020 (2 pages)
4 November 2020	Notification of Roger Godwin Sturton Woodburn as a person with significant control on 19 September 2020 (2 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
4 November 2020	Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020	Notification of Melanie Ann Jackson as a person with significant control on 19 September 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 March 2018	Director's details changed for Mr Roger Godwin Sturton Woodburn on 27 March 2018 (2 pages)
6 December 2017	Director's details changed for Mr Roger Godwin Sturton Woodburn on 6 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Director's details changed for Mr Roger Godwin Sturton Woodburn on 6 December 2017 (2 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017	Director's details changed for Roger Godwin Sturton Woodburn on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Roger Godwin Sturton Woodburn on 26 April 2017 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 111 (8 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 111 (8 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 111 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 111 (8 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 111 (8 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 111 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014	Termination of appointment of Valerie Woodburn as a director (1 page)
30 January 2014	Termination of appointment of Valerie Woodburn as a director (1 page)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 111 (9 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 111 (9 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 111 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Director's details changed for Mr Benedict Lee Bannister on 20 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Benedict Lee Bannister on 20 May 2013 (2 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (9 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 January 2012	Director's details changed for Benedict Lee Bannister on 21 January 2012 (2 pages)
25 January 2012	Director's details changed for Benedict Lee Bannister on 21 January 2012 (2 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (9 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
24 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
24 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Director's details changed for Benedict Lee Bannister on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Benedict Lee Bannister on 30 July 2010 (2 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Valerie Frances Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Benedict Lee Bannister on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Benedict Lee Bannister on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Roger Godwin Sturton Woodburn on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Benedict Lee Bannister on 1 November 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 06/12/08; full list of members (5 pages)
15 December 2008	Return made up to 06/12/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 December 2007	Return made up to 06/12/07; full list of members (4 pages)
11 December 2007	Return made up to 06/12/07; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2006	Return made up to 06/12/06; full list of members (4 pages)
6 December 2006	Return made up to 06/12/06; full list of members (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 February 2006	Ad 01/01/06--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	Ad 01/01/06--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 December 2004	Return made up to 06/12/04; full list of members (9 pages)
11 December 2004	Return made up to 06/12/04; full list of members (9 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2003	Return made up to 06/12/03; full list of members (9 pages)
22 December 2003	Return made up to 06/12/03; full list of members (9 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 December 2002	Return made up to 06/12/02; full list of members (9 pages)
19 December 2002	Return made up to 06/12/02; full list of members (9 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 December 2001	Return made up to 06/12/01; full list of members (8 pages)
27 December 2001	Return made up to 06/12/01; full list of members (8 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (8 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (8 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 1999	Return made up to 06/12/99; full list of members (8 pages)
14 December 1999	Return made up to 06/12/99; full list of members (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1998	Return made up to 06/12/98; full list of members (7 pages)
10 December 1998	Return made up to 06/12/98; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 December 1997	Return made up to 06/12/97; full list of members (7 pages)
12 December 1997	Return made up to 06/12/97; full list of members (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 December 1996	Return made up to 06/12/96; full list of members (6 pages)
12 December 1996	Return made up to 06/12/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 December 1995	Return made up to 06/12/95; full list of members (14 pages)
8 December 1995	Return made up to 06/12/95; full list of members (14 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Jackson Woodburn Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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