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Home > England & Wales Companies > DEN JACKSON SOLUTIONS LIMITED
Company Information for

DEN JACKSON SOLUTIONS LIMITED

3 SHEPHERDS BUSINESS PARK NORWICH ROAD, LENWADE, NORWICH, NORFOLK, NR9 5SG,
Company Registration Number
04314417
Private Limited Company
Active

Company Overview

About Den Jackson Solutions Ltd
DEN JACKSON SOLUTIONS LIMITED was founded on 2001-10-31 and has its registered office in Norwich. The organisation's status is listed as "Active". Den Jackson Solutions Limited is a Private Limited Company registered in ENGLAND 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
DEN JACKSON SOLUTIONS LIMITED
 
Legal Registered Office
3 SHEPHERDS BUSINESS PARK NORWICH ROAD
LENWADE
NORWICH
NORFOLK
NR9 5SG
Other companies in NR10
 
Filing Information
Company Number 04314417
Company ID Number 04314417
Date formed 2001-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785310033  
Last Datalog update: 2023-11-06 13:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEN JACKSON SOLUTIONS LIMITED
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Company Officers of DEN JACKSON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARRY JACKSON
Company Secretary 2002-05-09
DEN JACKSON
Director 2003-08-26
GARRY JACKSON
Director 2002-05-09
IAIN WILSON MCLAUCHLIN
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MARIE JACKSON
Director 2003-01-10 2007-10-22
DEN JACKSON
Director 2001-10-31 2003-01-10
TRACY JACKSON
Company Secretary 2001-10-31 2002-05-09
PETER JEFFREY CHEESE
Company Secretary 2001-10-31 2002-01-28

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
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09SH03Purchase of own shares
2022-11-14Cancellation of shares. Statement of capital on 2022-10-20 GBP 5,000
2022-11-14Cancellation of shares. Statement of capital on 2022-10-20 GBP 5,000
2022-11-14SH06Cancellation of shares. Statement of capital on 2022-10-20 GBP 5,000
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-11-09SH03Purchase of own shares
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-12RES09Resolution of authority to purchase a number of shares
2021-10-12MEM/ARTSARTICLES OF ASSOCIATION
2021-10-12SH08Change of share class name or designation
2021-10-12SH06Cancellation of shares. Statement of capital on 2021-09-27 GBP 6,250
2021-10-07PSC07CESSATION OF DAWN-MARIE JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GARRY JACKSON on 2021-10-07
2021-10-07CH01Director's details changed for Mr Garry Jackson on 2021-10-07
2021-07-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PSC04Change of details for Mrs Dawn-Marie Jackson as a person with significant control on 2020-11-03
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-08PSC04Change of details for Mr Garry Jackson as a person with significant control on 2020-01-08
2020-01-08CH01Director's details changed for Mr Garry Jackson on 2020-01-08
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-18PSC04Change of details for Mrs Dawn-Marie Jackson as a person with significant control on 2018-07-01
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07SH03Purchase of own shares
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 5 Ames Court Cawston Norwich NR10 4QD
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DEN JACKSON
2018-01-31AAMDAmended account full exemption
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC04Change of details for Mr Garry Jackson as a person with significant control on 2017-07-20
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 11250
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 11250
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 11250
2015-04-17SH06Cancellation of shares. Statement of capital on 2015-02-11 GBP 11,250
2015-04-17SH03Purchase of own shares
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AP01DIRECTOR APPOINTED MR IAIN WILSON MCLAUCHLIN
2013-05-21CH01Director's details changed for Mr Den Jackson on 2013-05-21
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0131/10/11 FULL LIST
2010-11-16AR0131/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEN JACKSON / 06/03/2010
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JACKSON / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEN JACKSON / 16/11/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEN JACKSON / 16/10/2008
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-28169£ SR 10003@1 28/10/05
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-14363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-02225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 4 MENDHAM LANE HARLESTON NORFOLK IP20 9DE
2002-05-16288bSECRETARY RESIGNED
2002-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23ELRESS386 DISP APP AUDS 15/04/02
2002-04-23ELRESS366A DISP HOLDING AGM 15/04/02
2002-04-23ELRESS252 DISP LAYING ACC 15/04/02
2002-04-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-2288(2)RAD 04/04/02--------- £ SI 30000@1=30000 £ IC 2/30002
2002-02-08288bSECRETARY RESIGNED
2002-02-08288aNEW SECRETARY APPOINTED
2001-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DEN JACKSON SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DEN JACKSON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEN JACKSON SOLUTIONS LIMITED
Trademarks
We have not found any records of DEN JACKSON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEN JACKSON SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-01-30 GBP £2,056 ESTATE / SITE MANAGEMENT COSTS
Norfolk County Council 2015-01-09 GBP £2,056 ESTATE / SITE MANAGEMENT COSTS
Norfolk County Council 2015-01-09 GBP £830 ESTATE / SITE MANAGEMENT COSTS
Norfolk County Council 2014-09-25 GBP £752
Norfolk County Council 2014-09-25 GBP £269
Norfolk County Council 2014-09-25 GBP £259
Norfolk County Council 2014-08-22 GBP £830

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEN JACKSON SOLUTIONS 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 DEN JACKSON SOLUTIONS 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 DEN JACKSON SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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