About

Registered Number: 04848718
Date of Incorporation: 29/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 Cawder Park, Snaygill Industrial Estate, Skipton, North Yorkshire, BD23 2QR,

 

Jacs (Keighley) Ltd was registered on 29 July 2003, it's status at Companies House is "Active". The companies directors are listed as Walsh, Craig, Wearmouth, Laura Joanne, Wearmouth, Peter James, Walsh, Julie at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Craig 29 July 2003 - 1
WEARMOUTH, Laura Joanne 05 November 2019 - 1
WEARMOUTH, Peter James 05 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Julie 29 July 2003 05 November 2019 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
RP04CS01 - N/A 24 January 2020
RP04CS01 - N/A 24 January 2020
RP04CS01 - N/A 24 January 2020
RP04CS01 - N/A 24 January 2020
RESOLUTIONS - N/A 21 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
PSC02 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
TM02 - Termination of appointment of secretary 13 November 2019
MR04 - N/A 13 August 2019
MR04 - N/A 13 August 2019
MR04 - N/A 13 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 16 July 2019
AD01 - Change of registered office address 24 June 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 11 August 2016
MR05 - N/A 01 October 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 25 August 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 23 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 01 August 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 07 July 2011
MG01 - Particulars of a mortgage or charge 01 June 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 12 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 18 September 2009
363a - Annual Return 22 August 2008
353 - Register of members 21 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2008
AA - Annual Accounts 05 August 2008
395 - Particulars of a mortgage or charge 30 April 2008
363a - Annual Return 28 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
395 - Particulars of a mortgage or charge 06 December 2007
AA - Annual Accounts 17 October 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 07 August 2006
363s - Annual Return 10 February 2006
395 - Particulars of a mortgage or charge 14 January 2006
395 - Particulars of a mortgage or charge 08 April 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 09 February 2005
AA - Annual Accounts 13 January 2005
225 - Change of Accounting Reference Date 13 January 2005
RESOLUTIONS - N/A 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
123 - Notice of increase in nominal capital 18 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2011 Fully Satisfied

N/A

Charge of deposit 24 February 2011 Fully Satisfied

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Debenture 29 November 2007 Outstanding

N/A

Legal charge 13 January 2006 Fully Satisfied

N/A

Legal charge 05 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.