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Home > England & Wales Companies > JACKSON WOODBURN CONTROLS LIMITED
Company Information for

JACKSON WOODBURN CONTROLS LIMITED

C/O TAXASSIST ACCOUNTANTS, 137 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EQ,
Company Registration Number
02669129
Private Limited Company
Active

Company Overview

About Jackson Woodburn Controls Ltd
JACKSON WOODBURN CONTROLS LIMITED was founded on 1991-12-06 and has its registered office in Stockport. The organisation's status is listed as "Active". Jackson Woodburn Controls Limited is a Private Limited Company registered in UNITED KINGDOM 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
JACKSON WOODBURN CONTROLS LIMITED
 
Legal Registered Office
C/O TAXASSIST ACCOUNTANTS
137 BUXTON ROAD
STOCKPORT
CHESHIRE
SK2 6EQ
Other companies in W1T
 
Filing Information
Company Number 02669129
Company ID Number 02669129
Date formed 1991-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611359169  
Last Datalog update: 2024-03-06 05:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSON WOODBURN CONTROLS LIMITED
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Company Officers of JACKSON WOODBURN CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANN JACKSON
 Company Secretary 1992-12-06
BENEDICT LEE BANNISTER
 Director 2006-01-01
GEOFFREY RONALD JACKSON
 Director 1992-12-06
MELANIE ANN JACKSON
 Director 1992-12-06
ROGER GODWIN STURTON WOODBURN
 Director 1992-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE FRANCES WOODBURN
 Director 1992-12-06 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT LEE BANNISTER OYSTER BAY LIMITED Director 2013-03-29 CURRENT 2013-03-28 Liquidation
BENEDICT LEE BANNISTER EYELAND PRODUCTIONS LIMITED Director 1999-10-04 CURRENT 1999-10-04 Dissolved 2013-12-24
ROGER GODWIN STURTON WOODBURN GODWIN STURTON LIMITED Director 1992-04-30 CURRENT 1967-11-16 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
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-04-30REGISTERED OFFICE CHANGED ON 30/04/22 FROM 37 Warren Street London W1T 6AD
2022-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/22 FROM 37 Warren Street London W1T 6AD
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GODWIN STURTON WOODBURN
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-04PSC09Withdrawal of a person with significant control statement on 2020-11-04
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CH01Director's details changed for Mr Roger Godwin Sturton Woodburn on 2018-03-27
2017-12-06CH01Director's details changed for Mr Roger Godwin Sturton Woodburn on 2017-12-06
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 111
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CH01Director's details changed for Roger Godwin Sturton Woodburn on 2017-04-26
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 111
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 111
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 111
2015-01-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE WOODBURN
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 111
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21CH01Director's details changed for Mr Benedict Lee Bannister on 2013-05-20
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25CH01Director's details changed for Benedict Lee Bannister on 2012-01-21
2011-12-13AR0106/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE BANNISTER / 30/07/2010
2010-01-11AR0106/12/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE BANNISTER / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCES WOODBURN / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GODWIN STURTON WOODBURN / 01/11/2009
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-0288(2)RAD 01/01/06--------- £ SI 11@1=11 £ IC 100/111
2005-12-21ELRESS386 DISP APP AUDS 08/12/05
2005-12-21ELRESS366A DISP HOLDING AGM 08/12/05
2005-12-13363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/00
2000-12-19363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-10363aRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-12363aRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-12363aRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-08363xRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-08363xRETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-17363xRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-2488(2)RAD 29/12/92--------- £ SI 98@1=98 £ IC 2/100
1992-12-10363xRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1992-12-10ELRESS366A DISP HOLDING AGM 27/11/92
1991-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-16288NEW DIRECTOR APPOINTED
1991-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JACKSON WOODBURN CONTROLS 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 JACKSON WOODBURN CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JACKSON WOODBURN CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JACKSON WOODBURN CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of JACKSON WOODBURN CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACKSON WOODBURN CONTROLS LIMITED
Trademarks
We have not found any records of JACKSON WOODBURN CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKSON WOODBURN CONTROLS 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 (82990 - Other business support service activities n.e.c.) as JACKSON WOODBURN CONTROLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JACKSON WOODBURN CONTROLS 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 JACKSON WOODBURN CONTROLS 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 JACKSON WOODBURN CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK2 6EQ