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Home > England & Wales Companies > WILLIAM JACKSON BAKERY (EXPORT) LIMITED
Company Information for

WILLIAM JACKSON BAKERY (EXPORT) LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
00367860
Private Limited Company
Active

Company Overview

About William Jackson Bakery (export) Ltd
WILLIAM JACKSON BAKERY (EXPORT) LIMITED was founded on 1941-06-28 and has its registered office in Hessle. The organisation's status is listed as "Active". William Jackson Bakery (export) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAM JACKSON BAKERY (EXPORT) LIMITED
 
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 00367860
Company ID Number 00367860
Date formed 1941-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:54:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM JACKSON BAKERY (EXPORT) LIMITED
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Company Officers of WILLIAM JACKSON BAKERY (EXPORT) LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN URMSTON
 Company Secretary 2009-11-03
SIMON BALL
 Director 2014-02-03
WJS EXECUTIVES LIMITED
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN MAPLETHORPE
 Director 2006-10-13 2017-03-31
JAMES WATSON
 Director 2010-01-01 2014-02-03
STEPHEN GREENFIELD
 Director 2006-10-13 2010-01-01
NICHOLAS GOODHUGH DAWSON
 Company Secretary 2006-12-14 2008-09-03
NICHOLAS ALWYN MCLAREN OUGHTRED
 Company Secretary 2003-07-25 2006-12-14
NICHOLAS GOODHUGH DAWSON
 Director 1999-03-25 2006-10-13
CHRISTOPHER MCLAREN OUGHTRED
 Director 1991-10-15 2006-10-13
MICHAEL NORMAN OUGHTRED
 Director 1996-04-03 2006-10-13
PATRICK WILLIAM FARNSWORTH
 Director 1996-04-03 2005-06-02
JOHN THOMAS HOWDEN
 Company Secretary 1996-01-10 2003-07-25
NICHOLAS ALWYN MCLAREN OUGHTRED
 Director 1998-06-15 1999-03-25
PETER BENTHAM OUGHTRED
 Director 1991-10-15 1996-04-03
PETER FARLEY
 Company Secretary 1991-10-15 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BALL JACKSON'S BAKERY LIMITED Director 2014-02-03 CURRENT 2000-04-12 Active
WJS EXECUTIVES LIMITED RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
WJS EXECUTIVES LIMITED PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
WJS EXECUTIVES LIMITED ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
WJS EXECUTIVES LIMITED WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
WJS EXECUTIVES LIMITED PARRIPAK FOODS LIMITED Director 2008-05-23 CURRENT 1995-06-12 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED SOLWAY VEG LTD. Director 2008-05-23 CURRENT 1985-02-18 Dissolved 2017-08-16
WJS EXECUTIVES LIMITED ANCIENT RECIPES LIMITED Director 2008-05-23 CURRENT 1992-10-19 Active
WJS EXECUTIVES LIMITED TRYTON FOODS LIMITED Director 2008-03-19 CURRENT 2008-03-13 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WJS PROPERTIES LIMITED Director 2007-03-15 CURRENT 2007-02-19 Active
WJS EXECUTIVES LIMITED KWOKS FOODS LIMITED Director 2006-10-13 CURRENT 1999-02-25 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED TRYTON FOODS (EXPORT) LIMITED Director 2006-10-13 CURRENT 1920-04-14 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WILLIAM JACKSON BAKERY LIMITED Director 2006-10-13 CURRENT 1946-08-20 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED WJS MOTOR GROUP LIMITED Director 2006-10-13 CURRENT 1937-01-12 Dissolved 2017-08-18
WJS EXECUTIVES LIMITED AUNT BESSIE'S LIMITED Director 2006-10-13 CURRENT 2000-04-12 Active - Proposal to Strike off
WJS EXECUTIVES LIMITED JACKSON'S BAKERY LIMITED Director 2006-10-13 CURRENT 2000-04-12 Active
WJS EXECUTIVES LIMITED WILLIAM JACKSON & SON LIMITED Director 2006-10-13 CURRENT 1989-07-24 Active
WJS EXECUTIVES LIMITED WILLIAM JACKSON & SON RECREATION CLUB LIMITED Director 2006-10-13 CURRENT 1984-01-24 Active
WJS EXECUTIVES LIMITED JACKSONS INNS & TAVERNS LIMITED Director 2006-10-13 CURRENT 1943-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-07-22Appointment of Mr Andrew John Green as company secretary on 2024-07-19
2024-07-22AP03Appointment of Mr Andrew John Green as company secretary on 2024-07-19
2024-07-19Termination of appointment of Katie Amanda Denyer on 2024-07-19
2024-07-19TM02Termination of appointment of Katie Amanda Denyer on 2024-07-19
2024-05-26DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH
2024-05-26AP01DIRECTOR APPOINTED MRS SONYA KARINA EASTAUGH
2024-05-24APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2024-05-24DIRECTOR APPOINTED MRS MONICA TURNER
2024-05-24AP01DIRECTOR APPOINTED MRS MONICA TURNER
2024-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2024-02-1029/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10AA29/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Audit exemption statement of guarantee by parent company for period ending 29/04/23
2024-01-30Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2024-01-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/04/23
2024-01-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/04/23
2023-10-10CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-04Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-04AA01Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-02Previous accounting period shortened from 30/04/23 TO 29/04/23
2023-05-02AA01Previous accounting period shortened from 30/04/23 TO 29/04/23
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 24/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr James Watson on 2018-09-14
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 27/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Gary Martin Urmston on 2019-07-26
2019-01-29AAFULL ACCOUNTS MADE UP TO 28/04/18
2018-10-15AP01DIRECTOR APPOINTED MR JAMES WATSON
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2018-01-22AAFULL ACCOUNTS MADE UP TO 29/04/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-16PSC05Change of details for William Jackson & Son Limited as a person with significant control on 2016-10-15
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MAPLETHORPE
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-20AAFULL ACCOUNTS MADE UP TO 25/04/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 26/04/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR SIMON BALL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
2014-01-27AAFULL ACCOUNTS MADE UP TO 27/04/13
2014-01-10AA01Current accounting period extended from 27/04/14 TO 30/04/14
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-11-05AR0110/10/12 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-01CC04Statement of company's objects
2011-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-01RES01ADOPT ARTICLES 27/06/2011
2011-01-10AAFULL ACCOUNTS MADE UP TO 24/04/10
2010-11-03AR0110/10/10 FULL LIST
2010-03-31AP01DIRECTOR APPOINTED MR JAMES WATSON
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENFIELD
2010-01-09AAFULL ACCOUNTS MADE UP TO 25/04/09
2009-12-24AP03SECRETARY APPOINTED MR GARY MARTIN URMSTON
2009-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/10/2009
2009-11-19AR0110/10/09 FULL LIST
2009-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN MAPLETHORPE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENFIELD / 19/11/2009
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-28AAFULL ACCOUNTS MADE UP TO 26/04/08
2008-10-23363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/05/2008
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW
2008-01-10AAFULL ACCOUNTS MADE UP TO 28/04/07
2007-10-25363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AAFULL ACCOUNTS MADE UP TO 29/04/06
2007-01-04288bSECRETARY RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED
2006-11-09363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2005-11-09363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17288bDIRECTOR RESIGNED
2005-03-01ELRESS386 DISP APP AUDS 21/02/05
2005-03-01ELRESS366A DISP HOLDING AGM 21/02/05
2004-11-04AAFULL ACCOUNTS MADE UP TO 24/04/04
2004-11-04363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 26/04/03
2003-11-13363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08288bSECRETARY RESIGNED
2003-08-08288aNEW SECRETARY APPOINTED
2003-02-26AUDAUDITOR'S RESIGNATION
2002-11-06AAFULL ACCOUNTS MADE UP TO 27/04/02
2002-11-06363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-11-19AAFULL ACCOUNTS MADE UP TO 28/04/01
2001-11-04363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to WILLIAM JACKSON BAKERY (EXPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM JACKSON BAKERY (EXPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-26
Annual Accounts
2013-04-27
Annual Accounts
2012-04-28
Annual Accounts
2011-04-30
Annual Accounts
2010-04-24
Annual Accounts
2009-04-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM JACKSON BAKERY (EXPORT) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM JACKSON BAKERY (EXPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM JACKSON BAKERY (EXPORT) LIMITED
Trademarks
We have not found any records of WILLIAM JACKSON BAKERY (EXPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM JACKSON BAKERY (EXPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as WILLIAM JACKSON BAKERY (EXPORT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM JACKSON BAKERY (EXPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM JACKSON BAKERY (EXPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM JACKSON BAKERY (EXPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HU13 0DZ