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Home > England & Wales Companies > JACKSON WOOD LTD
Company Information for

JACKSON WOOD LTD

GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, ENGLAND, WA2 7JQ,
Company Registration Number
07293891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jackson Wood Ltd
JACKSON WOOD LTD was founded on 2010-06-23 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Jackson Wood Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JACKSON WOOD LTD
 
Legal Registered Office
GILBERT WAKEFIELD HOUSE
67 BEWSEY STREET
WARRINGTON
ENGLAND
WA2 7JQ
Other companies in CW9
 
Previous Names
TNP NO24 LIMITED25/01/2011
Filing Information
Company Number 07293891
Company ID Number 07293891
Date formed 2010-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-12-20
Return next due 2019-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 13:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSON WOOD LTD
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Companies with same name JACKSON WOOD LTD
The following companies were found which have the same name as JACKSON WOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JACKSON WOODBURN CONTROLS LIMITED C/O TAXASSIST ACCOUNTANTS 137 BUXTON ROAD STOCKPORT CHESHIRE SK2 6EQ Active Company formed on the 1991-12-06
JACKSON WOOD FINANCIAL SERVICES PLC PARK HOUSE PARK SQUARE WEST PARK SQUARE WEST LEEDS LS1 2PW Dissolved Company formed on the 2014-02-28
JACKSON WOOD BUSINESS FINANCE LTD GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON WA2 7JQ Active - Proposal to Strike off Company formed on the 2014-08-05
JACKSON WOOD PROPERTY FINANCE LTD GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON WA2 7JQ Active - Proposal to Strike off Company formed on the 2014-08-05
JACKSON WOODTURNERS LTD CORNER OF RUTLAND STREET/ RUTLAND ROAD SHEFFIELD S3 9PT Active Company formed on the 2014-07-28
JACKSON WOODWORKS, INC. 6340 STATE ROUTE 374 PO BOX 96 BRAINARDSVILLE NEW YORK 12915 Active Company formed on the 2009-06-03
JACKSON WOOD, L.L.C. 3830 189TH PL SW LYNNWOOD WA 98036 Dissolved Company formed on the 2006-07-10
JACKSON WOOD HOMEOWNERS ASSOCIATION 130 195TH PL SW BOTHELL WA 980127096 Active Company formed on the 2007-01-08
JACKSON WOOD II, LLC 3213 W WHEELER ST STE 142 SEATTLE WA 98199 Dissolved Company formed on the 2007-04-06
JACKSON WOODRUFF CONSULTING INC. 337 - 279 SUDER GREENS DRIVE NW EDMONTON ALBERTA T5T 6X6 Dissolved Company formed on the 2007-02-27
JACKSON WOODWORKING AND CRAFTS, LLC 3404 W 41ST STREET - CLEVELAND OH 44109 Active Company formed on the 2004-09-01
JACKSON WOODWORKS LTD UNIT 9 BRADBERRY BALK LANE MITCHELLS ENTERPRISE CENTRE, WOMBWELL BARNSLEY S73 8HR Active Company formed on the 2016-07-07
JACKSON WOOD INDUSTRY (HONG KONG) CO., LIMITED Active Company formed on the 2011-12-06
JACKSON WOOD WORKING LLC 134 Grand Heron Dr. Panama City Beach FL 32407 Inactive Company formed on the 2014-11-07
JACKSON WOODWORK INC 3910 NE 3Rd Ave Pompano Beach FL 33064 Inactive Company formed on the 2012-05-31
JACKSON WOOD FLOORING, LLC 1195 8th Ave N. Naples FL 34102 Active Company formed on the 2003-12-19
JACKSON WOODCRAFT, LLC 4775 BELLVIEW AVE PENSACOLA FL 32526 Inactive Company formed on the 2015-10-21
JACKSON WOOD PRODUCTS, INC. 2230 SE 12TH ST OCALA FL 32671 Inactive Company formed on the 1988-11-03
JACKSON WOOD FLOORS SALES & INSTALLATION, INC. 12371 SW 186 ST MIAMI FL 33177 Active Company formed on the 2008-08-25
JACKSON WOOD DECKS, INC. 2230 SE 13TH STREET OCALA 32671 Inactive Company formed on the 1989-09-18

Company Officers of JACKSON WOOD LTD

Current Directors
Officer Role Date Appointed
IAN STUART CHAPMAN
 Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY FULLER
 Director 2011-01-04 2014-11-25
MARK ANTHONY FULLER
 Company Secretary 2014-02-12 2014-11-10
DAVID BRIAN TAYLOR
 Director 2014-03-30 2014-10-06
DAVID BRIAN TAYLOR
 Director 2014-03-31 2014-10-06
SHARON LESLEY PRESTON NEEDLE
 Director 2010-11-10 2011-01-04
CLINTON WAYNE MCKENZIE
 Director 2010-06-23 2010-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART CHAPMAN JACKSON WOOD FINANCIAL SERVICES PLC Director 2014-12-15 CURRENT 2014-02-28 Dissolved 2016-06-21
IAN STUART CHAPMAN JACKSON WOOD BUSINESS FINANCE LTD Director 2014-12-01 CURRENT 2014-08-05 Active - Proposal to Strike off
IAN STUART CHAPMAN JACKSON WOOD PROPERTY FINANCE LTD Director 2014-12-01 CURRENT 2014-08-05 Active - Proposal to Strike off
IAN STUART CHAPMAN FIRMUS SECURED LOANS LIMITED Director 2014-11-24 CURRENT 2013-01-08 Dissolved 2018-06-14
IAN STUART CHAPMAN GEMILO HOLDINGS LIMITED Director 2013-10-11 CURRENT 2008-04-24 Active - Proposal to Strike off
IAN STUART CHAPMAN BLU BUSINESS RECOVERY LTD Director 2013-04-29 CURRENT 2012-11-19 Dissolved 2014-07-11
IAN STUART CHAPMAN BLU TENANT SERVICES LTD Director 2013-04-29 CURRENT 2012-11-19 Dissolved 2014-07-11
IAN STUART CHAPMAN BLU TAX LTD Director 2013-04-29 CURRENT 2013-02-06 Dissolved 2014-10-03
IAN STUART CHAPMAN UMBRELLA LOANS LTD Director 2013-03-25 CURRENT 2010-07-30 Liquidation
IAN STUART CHAPMAN BLU PERSONAL FINANCE LIMITED Director 2011-08-31 CURRENT 2011-08-31 Liquidation
IAN STUART CHAPMAN BLU VIDA LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
IAN STUART CHAPMAN BLU FINANCIAL SERVICES LIMITED Director 2010-07-09 CURRENT 2006-08-22 Liquidation
IAN STUART CHAPMAN BLU DEBT MANAGEMENT LIMITED Director 2010-07-09 CURRENT 2008-09-16 Liquidation
IAN STUART CHAPMAN STANIER 8F LOCOMOTIVE SOCIETY LIMITED (THE) Director 2002-06-29 CURRENT 1970-09-29 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
2018-06-05GAZ1FIRST GAZETTE
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2016-10-04AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-28DISS40DISS40 (DISS40(SOAD))
2016-06-27AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0120/12/15 FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM SUITE 321 40 PRINCESS STREET MANCHESTER M1 6DE ENGLAND
2015-05-21AA30/06/14 TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM SUITE 2, RICHMOND HOUSE GADBROOK BUSINESS CENTRE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TN
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-20AR0120/12/14 FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2014-12-05AP01DIRECTOR APPOINTED MR IAN STUART CHAPMAN
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY MARK FULLER
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA
2014-04-01AP01DIRECTOR APPOINTED MR DAVID BRIAN TAYLOR
2014-04-01AP01DIRECTOR APPOINTED MR DAVID BRIAN TAYLOR
2014-02-13AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-12AP03SECRETARY APPOINTED MR MARK ANTHONY FULLER
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-20AR0120/12/13 FULL LIST
2013-07-11AR0123/06/13 FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 1200 CENTURY WAY THORPE PARK LEEDS LS15 8ZA ENGLAND
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O THE NEEDLE PARTNERSHIP LLP WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA ENGLAND
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0123/06/12 FULL LIST
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0123/06/11 FULL LIST
2011-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-07SH0102/02/11 STATEMENT OF CAPITAL GBP 6
2011-01-25RES15CHANGE OF NAME 17/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED TNP NO24 LIMITED CERTIFICATE ISSUED ON 25/01/11
2011-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHARON NEEDLE
2011-01-04AP01DIRECTOR APPOINTED MR MARK FULLER
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON MCKENZIE
2010-12-06AP01DIRECTOR APPOINTED MS SHARON LESLEY PRESTON NEEDLE
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Creditors
Creditors Due Within One Year 2012-07-01 £ 94
Creditors Due Within One Year 2011-07-01 £ 1,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 WOOD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 6
Cash Bank In Hand 2012-07-01 £ 474
Cash Bank In Hand 2011-07-01 £ 1,150
Current Assets 2012-07-01 £ 474
Current Assets 2011-07-01 £ 1,150
Shareholder Funds 2012-07-01 £ 380
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACKSON WOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JACKSON WOOD LTD
Trademarks
We have not found any records of JACKSON WOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKSON WOOD LTD. 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 (65300 - Pension funding) as JACKSON WOOD LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where JACKSON WOOD LTD 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 WOOD LTD 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 WOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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