About

Registered Number: 03768092
Date of Incorporation: 11/05/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: Eastfield Laboratories, Danethorpe Lane, Danethorpe, Newark, Nottinghamshire, NG24 2PD

 

Having been setup in 1999, Jackson Electronics Ltd has its registered office in Nottinghamshire, it has a status of "Active". There are 2 directors listed as Jackson, Thomas David, Jackson, John David for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, John David 11 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Thomas David 11 May 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Jackson/
1943-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 22 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 30 August 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 15 April 2000
225 - Change of Accounting Reference Date 21 March 2000
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.