Company number 07319265
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 29 SOUTHERN COTTAGES, HORTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW19 6AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of JACK & CAROLINE LTD are www.jackcaroline.co.uk, and www.jack-caroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Slough Rail Station is 5.2 miles; to Sunningdale Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Caroline Ltd is a Private Limited Company.
The company registration number is 07319265. Jack Caroline Ltd has been working since 20 July 2010.
The present status of the company is Active. The registered address of Jack Caroline Ltd is 29 Southern Cottages Horton Road Staines Upon Thames Middlesex Tw19 6ag. The company`s financial liabilities are £6.74k. It is £-0.75k against last year. And the total assets are £1.19k, which is £-1.66k against last year. WYSOCKI, Jacek is a Director of the company. The company operates in "Freight transport by road".
jack & caroline Key Finiance
LIABILITIES
£6.74k
-10%
CASH
n/a
TOTAL ASSETS
£1.19k
-59%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jacek Wysocki
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
JACK & CAROLINE LTD Events
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
18 Aug 2015
Registered office address changed from 2 Spencer Avenue Hayes UB4 0QX to 29 Southern Cottages Horton Road Staines-upon-Thames Middlesex TW19 6AG on 18 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
19 Apr 2012
Total exemption small company accounts made up to 31 July 2011
16 Nov 2011
Compulsory strike-off action has been discontinued
15 Nov 2011
First Gazette notice for compulsory strike-off
14 Nov 2011
Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)