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JACK FOOD AND WINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Food And Wine Limited. The company was founded 26 years ago and was given the registration number 03433645. The firm's registered office is in LONDON. You can find them at 156 Southampton Way, Camberwell, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:JACK FOOD AND WINE LIMITED
Company Number:03433645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:156 Southampton Way, Camberwell, London, SE5 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Danson Road, Bexley Heath, DA6 8HB

Director01 October 2002Active
11, Blendon Drive, Bexley, England, DA5 3AA

Director05 January 2013Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 September 1997Active
2, Danson Road, Bexleyheath, DA6 8HB

Secretary30 September 2009Active
2, Danson Road, Bexleyheath, DA6 8HB

Secretary30 September 2009Active
2 Danson Road, Bexley Heath, DA6 8HB

Secretary15 September 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 September 1997Active
2 Danson Road, Bexley Heath, DA6 8HB

Director30 June 2006Active
2, Danson Road, Bexleyheath, England, DA6 8HB

Director05 January 2013Active
2 Danson Road, Bexley Heath, DA6 8HB

Director15 September 1997Active

People with Significant Control

Mr Kuldip Singh Lidder
Notified on:14 September 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:156 Southampton Way, London, SE5 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with updates.

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-10-11Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-07-23Officers

Termination director company with name.

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2013-07-23Officers

Termination director company with name.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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