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Company Information for

1 JAC LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,

Company Registration Number

08375246

Private Limited Company

Liquidation

Company Overview

About 1 Jac Ltd

1 JAC LIMITED was founded on 2013-01-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 1 Jac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1 JAC LIMITED

29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ Other companies in LS10

Filing Information

Company Number		08375246
Company ID Number		08375246
Date formed		2013-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-03-05 05:46:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 JAC LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

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Companies with same name 1 JAC LIMITED

The following companies were found which have the same name as 1 JAC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1 JACK 2 JILLS, LLC	5305 RIVER RD N STE B KEIZER OR 97303	Active	Company formed on the 2019-08-26
1 JACK INVESTMENTS LLC	PO BOX 451191 HOUSTON TX 77245	Active	Company formed on the 2018-02-21
1 JACK SERVICES	CHOA CHU KANG CENTRAL Singapore 680212	Active	Company formed on the 2008-09-13
1 JACKSON AVENUE, LLC	1 JACKSON AVENUE Suffolk HAMPTON BAYS NY 11946	Active	Company formed on the 2006-02-09
1 JACKSON CRES PTY LTD	NSW 2217	Dissolved	Company formed on the 2016-05-16
1 JACKSON TRUCKING COMPANY INC	Tennessee	Unknown
1 JACKSON AVENUE HB, LLC	15 WAKEFIELD ROAD Suffolk HAMPTON BAYS NY 11946	Active	Company formed on the 2021-12-20
1 JACKSONS LANE MANAGEMENT CO. LIMITED	QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD	Active	Company formed on the 1987-07-29
1 JACKSONS LANE FREEHOLD LIMITED	QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD	Active	Company formed on the 2018-09-24
1 JACKSONS INCORPORATED	New Jersey	Unknown
1 JACOBUS LLC	5600A BROADWAY Westchester BRONX NY 10463	Active	Company formed on the 1998-05-13

Company Officers of 1 JAC LIMITED

Current Directors

Officer	Role	Date Appointed
GARY STEPHEN BROADLEY	Company Secretary	2013-01-25
GARY STEPHEN BROADLEY	Director	2013-01-25
IAN STEWART CAMPBELL	Director	2013-01-25
NIGEL CHRISTOPHER VAUSE	Director	2013-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN WEBSTER	Director	2013-01-25	2014-05-19
STEPHEN WEBSTER	Director	2013-01-25	2014-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY STEPHEN BROADLEY	BURLEY ROAD LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
GARY STEPHEN BROADLEY	A S BROADLEY DECORATORS (LONDON) LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active - Proposal to Strike off
GARY STEPHEN BROADLEY	LEODIS BUILDING AND MAINTENANCE LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active - Proposal to Strike off
GARY STEPHEN BROADLEY	WESTCLIFFE BUILDING SERVICES LIMITED	Director	2009-01-02	CURRENT	2006-04-20	Active - Proposal to Strike off
GARY STEPHEN BROADLEY	A.S. BROADLEY (DECORATORS) LIMITED	Director	2005-09-12	CURRENT	2005-09-12	Active - Proposal to Strike off
GARY STEPHEN BROADLEY	BROADLEY (GROUP) LIMITED	Director	2001-07-13	CURRENT	2001-06-14	Liquidation
GARY STEPHEN BROADLEY	A.S. BROADLEY (DEVELOPMENTS) LIMITED	Director	1991-05-17	CURRENT	1990-05-17	Liquidation
IAN STEWART CAMPBELL	WESTCLIFFE BUILDING SERVICES LIMITED	Director	2015-10-12	CURRENT	2006-04-20	Active - Proposal to Strike off
IAN STEWART CAMPBELL	A.S. BROADLEY (DECORATORS) LIMITED	Director	2009-02-24	CURRENT	2005-09-12	Active - Proposal to Strike off
IAN STEWART CAMPBELL	BROADLEY (GROUP) LIMITED	Director	2008-03-28	CURRENT	2001-06-14	Liquidation

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.

Date	Document Type	Document Description
2021-10-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-10-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-07-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-03-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-16
2020-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/20 FROM Leigh House St. Pauls Street Leeds LS1 2JT England
2020-02-21	LIQ02	Voluntary liquidation Statement of affairs
2020-02-21	600	Appointment of a voluntary liquidator
2020-02-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-02-17
2020-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/20 FROM Broadley Group Whitehouse Street Leeds LS10 1AD
2019-04-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-23	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-10-20	AA01	Previous accounting period extended from 31/01/15 TO 30/06/15
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-25	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBSTER
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BANK HOUSE MARSHALL TERRACE CROSSGATES LEEDS WEST YORKSHIRE LS15 8EA UNITED KINGDOM
2013-01-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-25	NEWINC	CERTIFICATE OF INCORPORATION
2013-01-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to 1 JAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-11-16
Appointmen	2020-02-20
Resolution	2020-02-20

Fines / Sanctions

No fines or sanctions have been issued against 1 JAC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 JAC LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports

Annual Accounts
2014-01-31

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 1 JAC LIMITED

Intangible Assets

Patents

We have not found any records of 1 JAC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 JAC LIMITED

Trademarks

We have not found any records of 1 JAC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 JAC 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 (28220 - Manufacture of lifting and handling equipment) as 1 JAC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1 JAC 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	1 JAC LIMITED	Event Date	2020-11-16

Initiating party		Event Type	Appointmen
Defending party	1 JAC LIMITED	Event Date	2020-02-20
Name of Company: 1 JAC LIMITED Company Number: 08375246 Nature of Business: Manufacture of lifting and handling equipment Registered office: Leigh House, St Paul's Street, Leeds, LS1 2JT (Formerly) 11…

Initiating party		Event Type	Resolution
Defending party	1 JAC LIMITED	Event Date	2020-02-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 JAC 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 1 JAC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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