About

Registered Number: 04904038
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 30 White House Road, Ipswich, Suffolk, IP1 5LT

 

S.E.H. Jackson Ltd was established in 2003, it's status in the Companies House registry is set to "Active". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard William Neall/
1964-09
Individual person with significant control Australian/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
PSC02 - N/A 18/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/11/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2018 00:00:00?.ToLongDateString()
MR01 - N/A 10/12/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/11/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 06/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
MR04 - N/A 22/06/2017 00:00:00?.ToLongDateString()
MR04 - N/A 22/06/2017 00:00:00?.ToLongDateString()
MR04 - N/A 22/06/2017 00:00:00?.ToLongDateString()
MR05 - N/A 21/06/2017 00:00:00?.ToLongDateString()
MR05 - N/A 21/06/2017 00:00:00?.ToLongDateString()
MR05 - N/A 21/06/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/01/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 05/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2014 00:00:00?.ToLongDateString()
MR04 - N/A 27/12/2013 00:00:00?.ToLongDateString()
MR04 - N/A 27/12/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/12/2013 00:00:00?.ToLongDateString()
MR01 - N/A 30/11/2013 00:00:00?.ToLongDateString()
MR01 - N/A 30/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 10/05/2013 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 09/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/04/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/12/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/12/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/05/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/05/2008 00:00:00?.ToLongDateString()
155(6)a - Declaration in relation to assistance for the acquisition of shares 12/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/01/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21/06/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2005 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 06/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/06/2004 00:00:00?.ToLongDateString()
155(6)a - Declaration in relation to assistance for the acquisition of shares 11/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/06/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 11/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/03/2004 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24/03/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 24/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/03/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/03/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/03/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 02/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 December 2017 Outstanding

N/A

A registered charge 29 November 2013 Outstanding

N/A

A registered charge 29 November 2013 Outstanding

N/A

Debenture 18 March 2008 Outstanding

N/A

Lease 02 April 2007 Fully Satisfied

N/A

Lease 15 January 2007 Fully Satisfied

N/A

Charge of deposit 01 September 2006 Fully Satisfied

N/A

Debenture 16 May 2005 Fully Satisfied

N/A

Rent deposit deed 16 June 2004 Fully Satisfied

N/A

Debenture 03 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.