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JAXMINSTER LIMITED

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

This company is commonly known as Jaxminster Limited. The company was founded 41 years ago and was given the registration number 01662311. The firm's registered office is in SURREY. You can find them at 34 Manor Road, Guildford, Surrey, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:JAXMINSTER LIMITED
Company Number:01662311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1982
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:34 Manor Road, Guildford, Surrey, GU2 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Manor Road, Guildford, GU2 9NE

Secretary-Active
34 Manor Road, Guildford, GU2 9NE

Director-Active
34, Manor Road, Guildford, United Kingdom, GU2 9NE

Director01 April 2018Active

People with Significant Control

Mr Keith Robert Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:34, Manor Road, Guildford, United Kingdom, GU2 9NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sheila Lesley Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:34, Manor Road, Guildford, United Kingdom, GU2 9NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Address

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

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2021-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-12Resolution

Resolution.

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2021-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-05-29Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-01-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-28Accounts

Accounts with accounts type total exemption small.

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