About

Registered Number: 05251808
Date of Incorporation: 06/10/2004 (16 years and 7 months ago)
Company Status: Active
Registered Address: Golden Limes, Fen Lane, Grainthorpe, Louth, Lincolnshire, LN11 7JY

 

A.C. Jacklin Logistics Ltd was founded on 06 October 2004 and are based in Louth, Lincolnshire, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the business are Precious, Jennifer Elizabeth, Jacklin, Andrew Cecil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKLIN, Andrew Cecil 13 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PRECIOUS, Jennifer Elizabeth 13 October 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Cecil Jacklin/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Jennifer Elizabeth Precious/
1981-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 13 October 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 October 2017
PSC01 - N/A 15 October 2017
CH03 - Change of particulars for secretary 17 May 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 03 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 November 2006
353 - Register of members 03 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 15 June 2005
225 - Change of Accounting Reference Date 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.