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Home > England & Wales Companies > JAQUES INTERNATIONAL LIMITED
Company Information for

JAQUES INTERNATIONAL LIMITED

SUITE 17B EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
06427273
Private Limited Company
Active

Company Overview

About Jaques International Ltd
JAQUES INTERNATIONAL LIMITED was founded on 2007-11-14 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Jaques International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAQUES INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 17B EDEN HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in TN8
 
Filing Information
Company Number 06427273
Company ID Number 06427273
Date formed 2007-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAQUES INTERNATIONAL LIMITED
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Companies with same name JAQUES INTERNATIONAL LIMITED
The following companies were found which have the same name as JAQUES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAQUES INTERNATIONAL HOLDING PTY LIMITED QLD 4009 Active Company formed on the 1917-03-02
JAQUES INTERNATIONAL HOLDING PTY LIMITED (FORMERLY KNOWN AS EDI INTERNATIONAL PTY LIMITED ) Singapore Active Company formed on the 2008-10-09

Company Officers of JAQUES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BEN THOMAS JAQUES
Director 2007-11-14
EMMETT CHARLES JAQUES
Director 2007-11-14
JOSEPH JOHN PAUL JAQUES
Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE JAQUES
Company Secretary 2007-11-14 2011-08-05
CLAIRE LOUISE JAQUES
Director 2007-11-14 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN THOMAS JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-11-06 CURRENT 2015-07-21 Active
BEN THOMAS JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
BEN THOMAS JAQUES JAQUES HOLDINGS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
BEN THOMAS JAQUES JOHN JAQUES AND SON LIMITED Director 1997-04-07 CURRENT 1945-10-22 Voluntary Arrangement
EMMETT CHARLES JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
EMMETT CHARLES JAQUES WEBBER BROS. LIMITED Director 2008-08-21 CURRENT 1989-02-13 Active
EMMETT CHARLES JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
EMMETT CHARLES JAQUES JAQUES HOLDINGS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
EMMETT CHARLES JAQUES JOHN JAQUES AND SON LIMITED Director 1997-04-07 CURRENT 1945-10-22 Voluntary Arrangement
JOSEPH JOHN PAUL JAQUES JAQUES NORTH AMERICA LIMITED Director 2015-11-06 CURRENT 2015-07-21 Active
JOSEPH JOHN PAUL JAQUES JAQUES PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
JOSEPH JOHN PAUL JAQUES JAQUES HOLDINGS LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
JOSEPH JOHN PAUL JAQUES JOHN JAQUES AND SON LIMITED Director 2006-09-21 CURRENT 1945-10-22 Voluntary Arrangement

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS JAQUES
2023-11-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT CHARLES JAQUES
2023-09-18Previous accounting period extended from 31/12/22 TO 30/06/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-14Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14
2022-11-14Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14PSC04Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN PAUL JAQUES
2021-12-01PSC09Withdrawal of a person with significant control statement on 2021-12-01
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-15CH01Director's details changed for Mr Emmett Charles Jaques on 2020-12-11
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Emmett Jaques on 2014-09-01
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/09/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/08/2012
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE JAQUES
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES
2011-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0114/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 14/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 14/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JAQUES / 14/11/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 14/11/2009
2009-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-11-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JAQUES INTERNATIONAL 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 JAQUES INTERNATIONAL 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
MORTGAGE DEBENTURE 2008-11-13 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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

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 JAQUES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of JAQUES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAQUES INTERNATIONAL LIMITED
Trademarks
We have not found any records of JAQUES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAQUES INTERNATIONAL 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 (47650 - Retail sale of games and toys in specialised stores) as JAQUES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAQUES INTERNATIONAL 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 JAQUES INTERNATIONAL 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 JAQUES INTERNATIONAL 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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