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JAK ENTERPRISES LIMITED

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

This company is commonly known as Jak Enterprises Limited. The company was founded 32 years ago and was given the registration number 02672986. The firm's registered office is in WELLINGBOROUGH. You can find them at Castle House, 1a Castle Street, Wellingborough, Northamptonshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:JAK ENTERPRISES LIMITED
Company Number:02672986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Castle House, 1a Castle Street, Wellingborough, Northamptonshire, England, NN8 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, 1a Castle Street, Wellingborough, England, NN8 1LS

Director13 August 2015Active
Castle House, 1a Castle Street, Wellingborough, England, NN8 1LS

Director13 August 2015Active
37 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW

Secretary18 October 1995Active
The Orchard, Gorway Road, Walsall, WS1 3BE

Secretary19 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 1991Active
90 Sutton Road, Walsall, WS1 2PN

Director19 December 1991Active
37 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW

Director18 October 1995Active
37 Oxfield Park Drive, Old Stratford, Milton Keynes, MK19 6DW

Director18 October 1995Active
3 Sokeman Close, Greenlays, Milton Keynes, MK12 6LL

Director11 October 2007Active
6 The Granary, Gaddesden Row, Hemel Hempstead, HP2 6HN

Director01 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 December 1991Active

People with Significant Control

Mr James Gilmour Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Castle House, 1a Castle Street, Wellingborough, England, NN8 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
M C M Alarms Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1a, Castle Street, Wellingborough, England, NN8 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-19Accounts

Accounts with accounts type dormant.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Officers

Change person director company with change date.

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2021-01-01Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-19Persons with significant control

Cessation of a person with significant control.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-04-03Address

Change registered office address company with date old address new address.

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2017-04-03Officers

Termination director company with name termination date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-14Incorporation

Memorandum articles.

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