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Home > England & Wales Companies > JACKSON LEES GROUP LTD
Company Information for

JACKSON LEES GROUP LTD

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL,
Company Registration Number
07889828
Private Limited Company
Active

Company Overview

About Jackson Lees Group Ltd
JACKSON LEES GROUP LTD was founded on 2011-12-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Jackson Lees Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JACKSON LEES GROUP LTD
 
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL
Other companies in L1
 
Previous Names
JACKSON CANTER LIMITED13/07/2017
Filing Information
Company Number 07889828
Company ID Number 07889828
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125494117  
Last Datalog update: 2025-01-05 09:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSON LEES GROUP LTD
The accountancy firm based at this address is BIBBY MANAGEMENT SERVICES LIMITED
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Company Officers of JACKSON LEES GROUP LTD

Current Directors
Officer Role Date Appointed
DAVID ELKAN ABRAHAMSON
 Director 2012-05-21
BRIAN CULLEN
 Director 2015-11-20
WILLIAM ANDREW MYERS HOLROYD
 Director 2011-12-22
JOANNA CLAIRE KINGSTON-DAVIES
 Director 2018-01-02
ESTHER LEACH
 Director 2015-05-25
CHRISTOPHER PAUL TOPPING
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LANCELYN STEPHEN FLOR
 Director 2016-05-06 2017-05-03
JOANNA CLAIRE KINGSTON-DAVIES
 Director 2016-05-06 2017-05-03
CLAIRE SMITH
 Director 2016-06-01 2016-11-09
NIRANJANA PATEL
 Director 2014-08-19 2015-11-20
DIPANKAR CHOUDHURY
 Director 2012-05-21 2014-05-31
STEPHEN JOHN ROGERS
 Director 2012-05-21 2014-05-31
CHRISTOPHER PAUL TOPPING
 Director 2011-12-22 2014-01-14
PAULA MARIE FENTIMAN
 Director 2012-05-21 2013-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANDREW MYERS HOLROYD JACKSON CANTER BILLING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
WILLIAM ANDREW MYERS HOLROYD LIVERPOOL MOMBASA ACCESS TO JUSTICE CHARITY Director 2014-01-22 CURRENT 2010-03-16 Dissolved 2017-04-04
WILLIAM ANDREW MYERS HOLROYD LIVERPOOL CATHEDRAL ENTERPRISES LIMITED Director 2011-12-07 CURRENT 1989-10-26 Active
WILLIAM ANDREW MYERS HOLROYD LIVERPOOL COMMUNITY SPIRIT Director 2011-10-01 CURRENT 2002-03-05 Active - Proposal to Strike off
CHRISTOPHER PAUL TOPPING LIVERPOOL LAW SOCIETY Director 2012-11-27 CURRENT 1869-02-13 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
2025-01-03CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-03-02FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LATTIN MANSFIELD
2022-10-01Memorandum articles filed
2022-10-01MEM/ARTSARTICLES OF ASSOCIATION
2022-09-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-24RES01ADOPT ARTICLES 24/09/22
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ZOE BRANKA HOLLAND
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-12-02CH01Director's details changed for Mr Brian Cullen on 2020-11-23
2020-10-02AP01DIRECTOR APPOINTED MRS ZOE BRANKA HOLLAND
2020-04-20AP01DIRECTOR APPOINTED MR WILLIAM ANDREW MYERS HOLROYD
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280010
2020-03-19AP01DIRECTOR APPOINTED MRS HALEY FARRELL
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280009
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL TOPPING
2020-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078898280008
2020-03-12RES13Resolutions passed:
  • Share buyback and subsequent cancellation of 80 ordinary shares @ £1 each from paula fentiman 27/02/2020
2020-03-11PSC02Notification of Mapd Ventures Limited as a person with significant control on 2020-03-10
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MYERS HOLROYD
2020-03-11PSC07CESSATION OF ELKAN ABRAHAMSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078898280006
2020-03-10SH06Cancellation of shares. Statement of capital on 2013-10-23 GBP 500
2020-02-25AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-06-19AUDAUDITOR'S RESIGNATION
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-02AP01DIRECTOR APPOINTED MS JOANNA KINGSTON-DAVIES
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELKAN ABRAHAMSON / 01/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELKAN ABRAHMSON / 01/11/2017
2017-07-13RES15CHANGE OF COMPANY NAME 13/07/17
2017-07-13CERTNMCOMPANY NAME CHANGED JACKSON CANTER LIMITED CERTIFICATE ISSUED ON 13/07/17
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LANCELYN FLOR
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KINGSTON-DAVIES
2017-03-13SH08Change of share class name or designation
2017-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-23SH02Sub-division of shares on 2016-08-04
2016-08-23SH08Change of share class name or designation
2016-08-23RES12Resolution of varying share rights or name
2016-08-23RES01ADOPT ARTICLES 04/08/2016
2016-08-15CH01Director's details changed for Lancelot Flor on 2016-08-15
2016-08-11AP01DIRECTOR APPOINTED JOANNA KINGSTON-DAVIES
2016-08-10AP01DIRECTOR APPOINTED LANCELOT FLOR
2016-08-10AP01DIRECTOR APPOINTED CLAIRE SMITH
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280008
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280005
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280006
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280003
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280004
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280007
2016-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078898280002
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-31AR0122/12/15 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR BRIAN CULLEN
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NIRANJANA PATEL
2015-05-27AP01DIRECTOR APPOINTED MS ESTHER LEACH
2015-02-18SH0101/06/14 STATEMENT OF CAPITAL GBP 600
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-25AR0122/12/14 FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 88 CHURCH ST LIVERPOOL MERSEYSIDE L1 3AY
2014-11-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED MISS NIRANJANA PATEL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DIPANKAR CHOUDHURY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS
2014-06-26RES01ADOPT ARTICLES 12/05/2014
2014-03-03AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOPPING
2014-01-13AR0122/12/13 FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULA FENTIMAN
2014-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL TOPPING
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULA FENTIMAN
2012-12-27AR0122/12/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 88 CHURCH STREET LIVERPOOL MERSEYSIDE L1 3HD UNITED KINGDOM
2012-06-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL TOPPING
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-15AA01PREVSHO FROM 31/05/2013 TO 31/05/2012
2012-06-11RES01ADOPT ARTICLES 25/05/2012
2012-06-08AP01DIRECTOR APPOINTED DIPANKAR CHOUDHURY
2012-05-29AA01CURREXT FROM 31/12/2012 TO 31/05/2013
2012-05-29SH0121/05/12 STATEMENT OF CAPITAL GBP 2
2012-05-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROGERS
2012-05-28AP01DIRECTOR APPOINTED MRS PAULA MARIE FENTIMAN
2012-05-28AP01DIRECTOR APPOINTED MR DAVID ELKAN ABRAHMSON
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to JACKSON LEES GROUP 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 LEES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-05-06 Outstanding JOANNA CLAIRE KINGSTON-DAVIES (AS SECURITY TRUSTEE)
2016-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC (CRN: 00929027)
DEBENTURE 2012-06-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of JACKSON LEES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JACKSON LEES GROUP LTD
Trademarks
We have not found any records of JACKSON LEES GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with JACKSON LEES GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2015-01-30 GBP £30,508 Ex -Gratia Payments
Northumberland County Council 2014-02-26 GBP £3,000 Other Sundry Expenditure

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 JACKSON LEES GROUP 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 LEES GROUP 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 LEES GROUP LTD 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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