JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04561760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
14/10/2002 (22 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/11/2002 05/10/2009
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

NQ BUILDING 47 BENGAL STREET
MANCHESTER
M4 6BB

TRADING ADDRESSES

Nq Building 47 Bengal Street
Manchester
M4 6BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Board Member Laura Dyson (932085542) Appointed
Date: 18/02/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£42

TOTAL LIABILITIES

£0

NET ASSETS

£42

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN PATRICK LEAHY	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROSE LONGHURST & PETER GIOVANNI BACKUS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DAVID EDWARD LIGGINS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PIN ZHAO & LIN ZHANG	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MAUREEN LYNN & DENNIS LYNN	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SIMON HUMPHREYS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARCEL ALTENBURG	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BENJAMIN DUNCUMB	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SEAN GREEN	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHANG YUNG TAN	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RICHARD DUNCAN WATTS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ALEX WOLFE	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
REBECCA JAYNE MINTO & LANCE MYLES DODGSON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NILE JOSEPH MARR	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ADDIE SUTHERLAND	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHARLOTTE REBECCA KREFT	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOSHUA BROTHERS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MOPELOLA RHODA ALLI	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROGER JOHN PRESTON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
BHARTI KHIROYA	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JAMIE THOMAS HAMNETT	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
TAZNEEM HUSSAIN	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
SUSAN ROBINSON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PAUL JEFFREY KEMP & DANIELA KEMP	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILIP JASON MADIN	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PETER BRAMMER & VIVIEN ELIZABETH BRAMMER	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ELIZABETH FRIEND	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PHILIP RALPH LOOK & JEREMY GRAHAM ROBINSON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CLEO DE JONG & TOBIN DE JONG	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LAURA DYSON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DOREEN MANNING	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DANIEL O'MALLEY	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
N. MALLICK	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
J. DOOTSON	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
D'CRUZ	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHAEL JONATHAN DIMELOW & NICOLA DIMELOW	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
DR N. MAPSTONE & DR G. COOK	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MARK SHUTE	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CLIVE ECROYD & PENELOPE ECROYD	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
STEVEN SMITH	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOSEPH JAMES RIXON & SUSAN MARY CROSS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOHN SHANKS	Owned: 2.38 %	Shares: 1	Price per share: £0.98	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ZENITH MANAGEMENT LIMITED 01/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 10	View Report
Chang Yung Tan 30/06/2021 - Present (3 years and 5 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Jane Robinson 30/06/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcel Altenburg 30/06/2021 - Present (3 years and 5 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Edward Liggins 30/01/2024 - Present (10 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Board Member Laura Dyson (932085542) Appointed
Date: 18/02/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Board Member David Edward Liggins (931899960) Appointed
Date: 01/12/2023	Event: Natalie Golombeck (928529567) has left the board
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 23/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: Helen Constantinou (911931072) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Company Secretary ZENITH MANAGEMENT LIMITED (919628580) Appointed
Date: 12/09/2019	Event: ZENITH MANAGEMENT LIMITED (926202590) has left the board
Date: 05/09/2019	Event: New Company Secretary ZENITH MANAGEMENT LIMITED (926202590) Appointed
Date: 10/08/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Change in Reg. Office
Date: 03/07/2019	Event: REVOLUTION PROPERTY MANAGEMENT (917507815) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Helen Constantinou (911931072) Appointed
Date: 01/06/2017	Event: New Company Secretary REVOLUTION PROPERTY MANAGEMENT (917507815) Appointed
Date: 01/06/2017	Event: REVOLUTION PROPERTY MANAGEMENT (923127271) has left the board
Date: 16/05/2017	Event: New Company Secretary REVOLUTION PROPERTY MANAGEMENT (923127271) Appointed
Date: 06/02/2017	Event: Michael Howard (914953297) has left the board
Date: 06/02/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 16/03/2016	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: Keith Vince Falanagan (915758478) has left the board
Date: 18/08/2015	Event: Helen Mary Underhill (914109881) has left the board
Date: 05/08/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: New Accounts filed
Date: 19/06/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42

£0

£42

People Overview

5

14

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42

£0

£42

Accounts

People Overview

5

14

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™