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JAKMAC POTATOES LIMITED

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

This company is commonly known as Jakmac Potatoes Limited. The company was founded 41 years ago and was given the registration number 01648954. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:JAKMAC POTATOES LIMITED
Company Number:01648954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Severn Close, Flitwick, United Kingdom, MK45 1SJ

Secretary-Active
2 Heron Close, Shefford, United Kingdom, SG17 5YU

Director26 September 2016Active
Rosebottom Stables, Barton Road, Kitchen End, Pulloxhill, United Kingdom, MK45 4QT

Director01 February 1996Active
14 Great Lane, Clophill, MK45 4BQ

Director-Active
21, Severn Close, Flitwick, Bedford, United Kingdom, MK45 1SJ

Director-Active

People with Significant Control

Mr Jamie Jakins
Notified on:01 February 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:2 Heron Close, Shefford, United Kingdom, SG17 5YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Change of name

Certificate change of name company.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control statement.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-01-06Address

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

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2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-10Resolution

Resolution.

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2019-07-09Capital

Capital name of class of shares.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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