Company number 04414459
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 109 SEA ROAD, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 9BN
Home Country United Kingdom
Nature of Business 64192 - Building societies, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of JACKSON POTTER LTD are www.jacksonpotter.co.uk, and www.jackson-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Jackson Potter Ltd is a Private Limited Company.
The company registration number is 04414459. Jackson Potter Ltd has been working since 11 April 2002.
The present status of the company is Active. The registered address of Jackson Potter Ltd is 109 Sea Road Fulwell Sunderland Tyne and Wear Sr6 9bn. The company`s financial liabilities are £86.44k. It is £-0.92k against last year. The cash in hand is £7.21k. It is £-11.99k against last year. And the total assets are £9.3k, which is £-12.28k against last year. POTTER, Ian Brough is a Secretary of the company. JACKSON, Steven is a Director of the company. POTTER, Ian Brough is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Building societies".
jackson potter Key Finiance
LIABILITIES
£86.44k
-2%
CASH
£7.21k
-63%
TOTAL ASSETS
£9.3k
-57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2002
Appointed Date: 11 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2002
Appointed Date: 11 April 2002
Persons With Significant Control
Mr Steven Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Potter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACKSON POTTER LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Feb 2016
Resolutions
-
RES13 ‐
Re-res 21/12/2015
-
RES13 ‐
Re-res 21/12/2015
12 Feb 2016
Statement of company's objects
...
... and 43 more events
13 Jun 2002
New director appointed
12 Jun 2002
Company name changed westring financial LTD\certificate issued on 12/06/02
12 Jun 2002
New director appointed
12 Jun 2002
Registered office changed on 12/06/02 from: 39A leicester road salford manchester M7 4AS
11 Apr 2002
Incorporation