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- JACKSONS (CLEAR-GLASS) LIMITED
JACKSONS (CLEAR-GLASS) LIMITED
Active - Accounts Filed
General Information
NAME
JACKSONS (CLEAR-GLASS) LIMITED
COMPANY NUMBER
00393759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/03/1945
(79 years and 6 months old)
WEBSITE
www.jacksonscg.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT9 1SG
Telephone: 02083915555
TPS: No
Catering House
Cox Lane
Chessington
Surrey
KT9 1SG
Telephone: 83915555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Confirmation Statement (CS01) |
|
other |
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
16/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JACKSONS (CLEAR GLASS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JACKSONS (CLEAR-GLASS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JACKSONS (CLEAR-GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACKSONS (CLEAR-GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACKSONS (CLEAR-GLASS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/09/2023 - Present (1 years and 1 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 02/07/1991 - 19/09/2002 (11 years and 2 months) Secretary: 02/07/1991 - 01/03/1999 (7 years and 7 months) Born in Aug 1930 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Frederick Arthur Thomas Jackson 02/07/1991 - 05/04/1995 (3 years and 9 months) Born in Apr 1917 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/04/1994 - Present (30 years and 6 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Confirmation Statement (CS01) |
|
other |
30/07/2024 | Annual Accounts. (AA) |
|
accounts |
16/10/2023 | Annual Accounts. (AA) |
|
accounts |
11/09/2023 | Appointment of director (AP01) |
|
officers |
18/08/2023 | Confirmation Statement (CS01) |
|
other |
21/07/2023 | Termination of appointment of director (TM01) |
|
officers |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
20/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/02/2023 | Registration of a Charge (MR01) |
|
mortgages |
19/07/2022 | Annual Accounts. (AA) |
|
accounts |
05/07/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/07/2022 | Confirmation Statement (CS01) |
|
other |
04/07/2022 | Change of director’s details (CH01) |
|
officers |
22/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
07/06/2022 | Appointment of director (AP01) |
|
officers |
07/06/2022 | Change of director’s details (CH01) |
|
officers |
23/03/2022 | Termination of appointment of director (TM01) |
|
officers |
23/03/2022 | Termination of appointment of director (TM01) |
|
officers |
26/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/07/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
21/08/2020 | Annual Accounts. (AA) |
|
accounts |
23/06/2020 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
24/06/2019 | Confirmation Statement (CS01) |
|
other |
09/10/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
22/06/2018 | Confirmation Statement (CS01) |
|
other |
18/08/2017 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/07/2017 | Confirmation Statement (CS01) |
|
other |
18/10/2016 | Annual Accounts. (AA) |
|
accounts |
15/08/2016 | Annual Return (AR01) |
|
returns |
10/07/2015 | Annual Accounts. (AA) |
|
accounts |
23/06/2015 | Annual Return (AR01) |
|
returns |
30/09/2014 | Annual Accounts. (AA) |
|
accounts |
01/08/2014 | Annual Return (AR01) |
|
returns |
28/11/2013 | Annual Accounts. (AA) |
|
accounts |
28/06/2013 | Change of director’s details (CH01) |
|
officers |
28/06/2013 | Change of director’s details (CH01) |
|
officers |
28/06/2013 | Annual Return (AR01) |
|
returns |
27/06/2013 | Change of secretary’s details (CH03) |
|
officers |
27/06/2013 | Change of director’s details (CH01) |
|
officers |
27/06/2013 | Change of director’s details (CH01) |
|
officers |
27/06/2013 | Change of director’s details (CH01) |
|
officers |
28/11/2012 | Annual Accounts. (AA) |
|
accounts |
02/07/2012 | Annual Return (AR01) |
|
returns |
28/09/2011 | Annual Accounts. (AA) |
|
accounts |
03/08/2011 | Annual Return (AR01) |
|
returns |
26/07/2010 | Annual Accounts. (AA) |
|
accounts |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2010 | Annual Return (AR01) |
|
returns |
02/06/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
14/07/2009 | Annual Accounts. (AA) |
|
accounts |
23/06/2009 | Annual Return. (363A) |
|
returns |
23/06/2008 | Annual Return. (363A) |
|
returns |
17/06/2008 | Annual Accounts. (AA) |
|
accounts |
22/08/2007 | Annual Accounts. (AA) |
|
accounts |
13/08/2007 | Annual Return. (363A) |
|
returns |
01/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/06/2006 | Annual Accounts. (AA) |
|
accounts |
27/06/2006 | Annual Return. (363A) |
|
returns |
13/07/2005 | Annual Return. (363S) |
|
returns |
23/06/2005 | Annual Accounts. (AA) |
|
accounts |
23/08/2004 | Annual Accounts. (AA) |
|
accounts |
15/07/2004 | Annual Return. (363S) |
|
returns |
30/09/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/07/2003 | Annual Accounts. (AA) |
|
accounts |
09/07/2003 | Annual Return. (363S) |
|
returns |
12/12/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/09/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2002 | Annual Accounts. (AA) |
|
accounts |
13/07/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/06/2002 | Annual Return. (363S) |
|
returns |
26/01/2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
23/11/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/08/2001 | Annual Accounts. (AA) |
|
accounts |
13/07/2001 | Annual Return. (363S) |
|
returns |
01/08/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/07/2000 | Annual Return. (363S) |
|
returns |
26/06/2000 | Annual Accounts. (AA) |
|
accounts |
11/10/1999 | Annual Accounts. (AA) |
|
accounts |
02/08/1999 | Annual Return. (363S) |
|
returns |
13/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/09/1998 | Annual Return. (363S) |
|
returns |
25/07/1998 | Annual Accounts. (AA) |
|
accounts |
05/08/1997 | Annual Return. (363S) |
|
returns |
05/06/1997 | Annual Accounts. (AA) |
|
accounts |
25/02/1997 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/02/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/02/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/09/1996 | No description (288) |
|
other |
18/08/1996 | Annual Accounts. (AA) |
|
accounts |
18/07/1996 | Annual Return. (363S) |
|
returns |
19/06/1996 | No description (288) |
|
other |
19/06/1996 | No description (288) |
|
other |
19/07/1995 | Annual Return. (363S) |
|
returns |
19/07/1995 | Annual Accounts. (AA) |
|
accounts |
06/06/1995 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JACKSONS (CLEAR GLASS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JACKSONS (CLEAR-GLASS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Board Member Paul Woodbridge (931338427) Appointed |
Date: 23/08/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: Claire Jane Biggar (906353899) has left the board |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Phillip John Mitchel (929660646) Appointed |
Date: 25/03/2022 | Event: Alan Scott Jackson (905824460) has left the board |
Date: 25/03/2022 | Event: Christine Mary Jackson (908486694) has left the board |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Confirmation Statement filed |
Date: 03/12/2012 | Event: New Accounts filed |
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