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Company Information for

STAMP JACKSON & PROCTER LIMITED

5 PARLIAMENT STREET, HULL, HU1 2AZ,
Company Registration Number
10628196
Private Limited Company
Active

Company Overview

About Stamp Jackson & Procter Ltd
STAMP JACKSON & PROCTER LIMITED was founded on 2017-02-20 and has its registered office in Hull. The organisation's status is listed as "Active". Stamp Jackson & Procter Limited is a Private Limited Company registered in ENGLAND 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
Company Name
STAMP JACKSON & PROCTER LIMITED
 
Legal Registered Office
5 PARLIAMENT STREET
HULL
HU1 2AZ
 
Previous Names
SJPLAW LIMITED04/05/2017
SJP87 LIMITED07/03/2017
Filing Information
Company Number 10628196
Company ID Number 10628196
Date formed 2017-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 20/03/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265234311  
Last Datalog update: 2024-03-06 00:29:56
Primary Source:Companies House
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Companies with same name STAMP JACKSON & PROCTER LIMITED
The following companies were found which have the same name as STAMP JACKSON & PROCTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STAMP JACKSON & PROCTER NOMINEES LIMITED 5 PARLIAMENT STREET HULL HU1 2AZ Active Company formed on the 1996-06-27

Company Officers of STAMP JACKSON & PROCTER LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR IAN MANSON LATHAM
 Company Secretary 2017-02-20
SIMON TIMOTHY BURGESS
 Director 2017-02-20
CLAIRE ALEXANDRA LOUISE CHARMAN
 Director 2017-02-20
SIMON RICHARD THOMAS GITTINGS
 Director 2017-02-20
NEIL ROBERT HOLLAND
 Director 2017-02-20
ALISTAIR IAN MANSON LATHAM
 Director 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD THOMAS GITTINGS LAWNET LIMITED Director 2013-11-08 CURRENT 1990-09-11 Active
SIMON RICHARD THOMAS GITTINGS FREELEASE MANAGEMENT LIMITED Director 2013-04-19 CURRENT 1983-10-26 Active
SIMON RICHARD THOMAS GITTINGS VISCON UK LIMITED Director 2013-04-19 CURRENT 1999-09-29 Active - Proposal to Strike off
SIMON RICHARD THOMAS GITTINGS STAMPS LIMITED Director 2013-04-19 CURRENT 2001-05-03 Active
SIMON RICHARD THOMAS GITTINGS SJPLAW LIMITED Director 2013-04-19 CURRENT 2001-04-30 Active
SIMON RICHARD THOMAS GITTINGS MEDICAL ACCIDENT CLAIMLINE LIMITED Director 2001-05-21 CURRENT 2001-01-10 Active
SIMON RICHARD THOMAS GITTINGS STAMP JACKSON & PROCTER NOMINEES LIMITED Director 1997-10-13 CURRENT 1996-06-27 Active
ALISTAIR IAN MANSON LATHAM R.T. WILLIAMS & SON LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ALISTAIR IAN MANSON LATHAM BRYAN HORBERRY COMMERCIAL PROPERTY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALISTAIR IAN MANSON LATHAM SJP89 LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
ALISTAIR IAN MANSON LATHAM SJP88 LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
ALISTAIR IAN MANSON LATHAM CADENCE DESIGN ASSOCIATES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2016-04-26

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
2024-02-16CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-08-22Memorandum articles filed
2023-08-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-07-25Purchase of own shares
2022-07-25SH03Purchase of own shares
2022-06-22Change of details for Mr Neil Robert Holland as a person with significant control on 2022-06-07
2022-06-22Change of details for Mr Simon Timothy Burgess as a person with significant control on 2022-06-07
2022-06-22Change of details for Mrs Claire Alexandra Louise Charman as a person with significant control on 2022-06-07
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-22PSC04Change of details for Mr Neil Robert Holland as a person with significant control on 2022-06-07
2022-06-17SH06Cancellation of shares. Statement of capital on 2022-06-07 GBP 3,000
2022-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY BURGESS
2022-06-14PSC09Withdrawal of a person with significant control statement on 2022-06-14
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR IAN MANSON LATHAM
2022-06-10TM02Termination of appointment of Alistair Ian Manson Latham on 2022-06-07
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD THOMAS GITTINGS
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-05-28SH10Particulars of variation of rights attached to shares
2017-05-15SH08Change of share class name or designation
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-15SH0101/05/17 STATEMENT OF CAPITAL GBP 4000
2017-05-11RES01ADOPT ARTICLES 01/05/2017
2017-05-11RES12VARYING SHARE RIGHTS AND NAMES
2017-05-11RES13Resolutions passed:
  • Agreement 01/05/2017
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106281960001
2017-05-04RES15CHANGE OF COMPANY NAME 17/04/22
2017-05-04CERTNMCOMPANY NAME CHANGED SJPLAW LIMITED CERTIFICATE ISSUED ON 04/05/17
2017-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-28AA01Current accounting period extended from 28/02/18 TO 30/04/18
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-03-07RES15CHANGE OF COMPANY NAME 17/04/22
2017-03-07CERTNMCOMPANY NAME CHANGED SJP87 LIMITED CERTIFICATE ISSUED ON 07/03/17
2017-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-20NEWINCNew incorporation
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 STAMP JACKSON & PROCTER LIMITED 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 STAMP JACKSON & PROCTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STAMP JACKSON & PROCTER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAMP JACKSON & PROCTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMP JACKSON & PROCTER LIMITED
Trademarks
We have not found any records of STAMP JACKSON & PROCTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMP JACKSON & PROCTER 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 (69102 - Solicitors) as STAMP JACKSON & PROCTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMP JACKSON & PROCTER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMP JACKSON & PROCTER 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 STAMP JACKSON & PROCTER LIMITED 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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    Other companies at postcode HU1 2AZ