Active
Company Information for WILD JACKS PROPERTY LIMITED
STREETS CHARTERED ACCOUNTANTS, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
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Company Registration Number
07413325
Private Limited Company
Active |
Company Name | ||
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WILD JACKS PROPERTY LIMITED | ||
Legal Registered Office | ||
STREETS CHARTERED ACCOUNTANTS TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Other companies in S42 | ||
Previous Names | ||
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Company Number | 07413325 | |
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Company ID Number | 07413325 | |
Date formed | 2010-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 05:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA HELEN HANCOCK |
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STUART HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
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PETER JAMESON CHARTERS |
Director | ||
PAUL HARDMAN |
Company Secretary | ||
JOANNA HELEN HANCOCK |
Director | ||
PAUL HARDMAN |
Director | ||
PATRICIA ANN THORPE |
Company Secretary | ||
JOANNA HELEN HANCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEVATE INSTALLATIONS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
MAGNAVALE WARRINGTON LTD | Director | 2017-01-01 | CURRENT | 2015-06-19 | Active | |
MAGNAVALE SCUNTHORPE LTD | Director | 2016-10-31 | CURRENT | 2010-10-20 | Active | |
LANCASTER COLDSTORE LTD | Director | 2015-11-18 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
MAGNAVALE CHESTERFIELD LTD | Director | 2015-09-17 | CURRENT | 1989-04-17 | Active | |
CM (HOLDCO) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2017-10-10 | |
SIMONSWOOD COLDSTORE LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
OPTIMA DEGREE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-04-05 | |
MAGNAVALE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-20 | Active | |
VIA TRANSPORT SERVICES LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2016-03-15 | |
VIA CHILL LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-02-21 | |
VIA ICE EVENTS SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-02-21 | |
VIA LOGISTICS GROUP LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074133250007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074133250005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074133250006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074133250003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074133250004 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074133250002 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 125 | |
PSC04 | Change of details for Mr Stuart Hancock as a person with significant control on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 16/02/17 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA HELEN HANCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/16 FROM Magnavale House Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Hancock on 2015-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM Holmewood a Park Road, Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5UY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARTERS | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER CHARTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HANCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDMAN | |
AR01 | 20/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ORCHARD COTTAGE OLD APLEY MARKET RASEN LINCOLNSHIRE LN8 5JQ UNITED KINGDOM | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL HARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA THORPE | |
AR01 | 20/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS PATRICIA ANN THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA HELEN HANCOCK | |
AP01 | DIRECTOR APPOINTED MRS JOANNA HELEN HANCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL HARDMAN | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 WILD JACKS PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WILD JACKS PROPERTY LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |