Active
Company Information for JAQUES INTERNATIONAL LIMITED
SUITE 17B EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
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Company Registration Number
06427273
Private Limited Company
Active |
Company Name | |
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JAQUES INTERNATIONAL LIMITED | |
Legal Registered Office | |
SUITE 17B EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF Other companies in TN8 | |
Company Number | 06427273 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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BEN THOMAS JAQUES |
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EMMETT CHARLES JAQUES |
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JOSEPH JOHN PAUL JAQUES |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE LOUISE JAQUES |
Company Secretary | ||
CLAIRE LOUISE JAQUES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAQUES NORTH AMERICA LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-21 | Active | |
JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JAQUES HOLDINGS LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JOHN JAQUES AND SON LIMITED | Director | 1997-04-07 | CURRENT | 1945-10-22 | Voluntary Arrangement | |
JAQUES NORTH AMERICA LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
WEBBER BROS. LIMITED | Director | 2008-08-21 | CURRENT | 1989-02-13 | Active | |
JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JAQUES HOLDINGS LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JOHN JAQUES AND SON LIMITED | Director | 1997-04-07 | CURRENT | 1945-10-22 | Voluntary Arrangement | |
JAQUES NORTH AMERICA LIMITED | Director | 2015-11-06 | CURRENT | 2015-07-21 | Active | |
JAQUES PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JAQUES HOLDINGS LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
JOHN JAQUES AND SON LIMITED | Director | 2006-09-21 | CURRENT | 1945-10-22 | Voluntary Arrangement |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BEN THOMAS JAQUES | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT CHARLES JAQUES | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14 | ||
Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joseph John Paul Jaques as a person with significant control on 2022-11-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN PAUL JAQUES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Emmett Charles Jaques on 2020-12-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emmett Jaques on 2014-09-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 01/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAQUES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PAUL JAQUES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMETT JAQUES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE JAQUES / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAQUES / 14/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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
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:
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. |