Ben 'N' Jacks Bouncy Castle Company Limited

Company Name	Ben 'N' Jacks Bouncy Castle Company Limited
Director	Vaughan Bailey
Company Status	Active
Company Number	04922606
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Vaughan Bailey
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(19 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Hamilton House Duncombe Road Bradford West Yorkshire BD8 9TB

Director Name	Angela Thompson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	65 Bollington Road Heaton Chapel Stockport Cheshire SK4 5ER

Director Name	Michael Thompson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Gardening
Country of Residence	United Kingdom
Correspondence Address	65 Bollington Road Heaton Chapel Stockport Cheshire SK4 5ER

Secretary Name	Angela Thompson
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bollington Road Heaton Chapel Stockport Cheshire SK4 5ER

Director Name	Mr Adam Owen Stott
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG

Director Name	Mr Daniel James Procter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2022)
Role	Manager
Country of Residence	England
Correspondence Address	32 Chadwick Avenue Woodford Stockport Greater Manchester SK7 1SJ

Director Name	Mr Neil David Everest
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	2nd Floor, Hamilton House Duncombe Road Bradford West Yorkshire BD8 9TB

Director Name	Mr Timothy Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2023)
Role	Manager
Country of Residence	England
Correspondence Address	19 Carnoustie Close Wilmslow Cheshire SK9 2RE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bouncycastles.uk.com
Telephone	0161 9641689
Telephone region	Manchester

Location

Registered Address	Labyrinth Business Centre Middle Hillgate Stockport Greater Manchester SK1 3DG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Adam Stott 50.00% Ordinary
1 at £1	Michael Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,638
Cash	£202
Current Liabilities	£1,532

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

6 March 2024	Compulsory strike-off action has been discontinued (1 page)
5 March 2024	Confirmation statement made on 8 December 2023 with updates (4 pages)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
29 August 2023	Change of details for Mr Roger Kadama as a person with significant control on 18 August 2023 (2 pages)
23 August 2023	Change of details for Mr Vaughan Bailey as a person with significant control on 23 August 2023 (2 pages)
18 August 2023	Registered office address changed from 2nd Floor, Hamilton House Duncombe Road Bradford West Yorkshire BD8 9TB England to Labyrinth Business Centre Middle Hillgate Stockport Greater Manchester SK1 3DG on 18 August 2023 (1 page)
25 July 2023	Termination of appointment of Roger Kadama as a director on 17 July 2023 (1 page)
24 July 2023	Notification of Roger Kadama as a person with significant control on 17 July 2023 (2 pages)
24 July 2023	Notification of Vaughan Bailey as a person with significant control on 17 July 2023 (2 pages)
24 July 2023	Notice of removal of a director (1 page)
24 July 2023	Cessation of Neil David Everest as a person with significant control on 17 July 2023 (1 page)
24 July 2023	Termination of appointment of Timothy Green as a director on 17 July 2023 (1 page)
24 July 2023	Appointment of Mr Vaughan Bailey as a director on 17 July 2023 (2 pages)
24 July 2023	Termination of appointment of Neil David Everest as a director on 17 July 2023 (1 page)
24 July 2023	Registered office address changed from 2 Sylvan Avenue Wilmslow Cheshire SK9 6LR England to 2nd Floor, Hamilton House Duncombe Road Bradford West Yorkshire BD8 9TB on 24 July 2023 (1 page)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (5 pages)
1 September 2022	Micro company accounts made up to 29 October 2021 (3 pages)
5 April 2022	Notification of Neil David Everest as a person with significant control on 28 March 2022 (2 pages)
28 March 2022	Registered office address changed from 217 Halliwell Road Bolton Greater Manchester BL1 3NT United Kingdom to 2 Sylvan Avenue Wilmslow Cheshire SK9 6LR on 28 March 2022 (1 page)
28 March 2022	Director's details changed for Mr Timothy Green on 25 March 2022 (2 pages)
25 March 2022	Cessation of Daniel James Procter as a person with significant control on 25 March 2022 (1 page)
25 March 2022	Appointment of Mr Neil Everest as a director on 25 March 2022 (2 pages)
25 March 2022	Appointment of Mr Timothy Green as a director on 25 March 2022 (2 pages)
25 March 2022	Termination of appointment of Daniel James Procter as a director on 25 March 2022 (1 page)
29 January 2022	Micro company accounts made up to 29 October 2020 (3 pages)
31 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
29 October 2021	Current accounting period shortened from 30 October 2020 to 29 October 2020 (1 page)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
3 March 2021	Confirmation statement made on 8 December 2020 with updates (5 pages)
24 February 2021	Appointment of Mr Daniel James Procter as a director on 8 December 2020 (2 pages)
24 February 2021	Notification of Daniel James Procter as a person with significant control on 8 December 2020 (2 pages)
24 February 2021	Registered office address changed from C/O Renshaw Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England to 217 Halliwell Road Bolton Greater Manchester BL1 3NT on 24 February 2021 (1 page)
19 February 2021	Cessation of Adam Owen Stott as a person with significant control on 15 February 2021 (1 page)
19 February 2021	Termination of appointment of Adam Owen Stott as a director on 15 February 2021 (1 page)
30 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 June 2016	Termination of appointment of Michael Thompson as a director on 23 May 2016 (1 page)
9 June 2016	Termination of appointment of Michael Thompson as a director on 23 May 2016 (1 page)
10 March 2016	Termination of appointment of Angela Thompson as a director on 31 October 2015 (1 page)
10 March 2016	Termination of appointment of Angela Thompson as a secretary on 31 October 2015 (1 page)
10 March 2016	Termination of appointment of Angela Thompson as a director on 31 October 2015 (1 page)
10 March 2016	Termination of appointment of Angela Thompson as a secretary on 31 October 2015 (1 page)
4 March 2016	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to C/O Renshaw Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to C/O Renshaw Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 4 March 2016 (1 page)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
9 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
9 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 February 2015	Appointment of Mr Adam Owen Stott as a director on 5 July 2013 (2 pages)
13 February 2015	Appointment of Mr Adam Owen Stott as a director on 5 July 2013 (2 pages)
13 February 2015	Appointment of Mr Adam Owen Stott as a director on 5 July 2013 (2 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Angela Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Angela Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Thompson on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Michael Thompson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Angela Thompson on 1 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 December 2008	Return made up to 06/10/08; full list of members (3 pages)
12 December 2008	Return made up to 06/10/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2008	Return made up to 06/10/07; no change of members (7 pages)
22 January 2008	Return made up to 06/10/07; no change of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 06/10/06; full list of members (7 pages)
20 November 2006	Return made up to 06/10/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 October 2005	Return made up to 06/10/05; full list of members (7 pages)
4 October 2005	Return made up to 06/10/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
29 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
20 October 2004	Return made up to 06/10/04; full list of members (7 pages)
20 October 2004	Return made up to 06/10/04; full list of members (7 pages)
28 July 2004	Registered office changed on 28/07/04 from: hurst croft, woodcock road glossop derbyshire SK13 8QZ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: hurst croft, woodcock road glossop derbyshire SK13 8QZ (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
6 October 2003	Incorporation (16 pages)
6 October 2003	Incorporation (16 pages)

Ben 'N' Jacks Bouncy Castle Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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