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THE JACKDAW COMPANY (UK) LIMITED

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

This company is commonly known as The Jackdaw Company (uk) Limited. The company was founded 10 years ago and was given the registration number 08608498. The firm's registered office is in ST ALBANS. You can find them at 109 Sandridge Road, , St Albans, Hertfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE JACKDAW COMPANY (UK) LIMITED
Company Number:08608498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:109 Sandridge Road, St Albans, Hertfordshire, AL1 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Sandridge Road, St Albans, AL1 4AQ

Director12 July 2013Active
58, Broad Oaks, Wickford, England, SS12 9BQ

Director01 October 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 July 2013Active

People with Significant Control

Mr Jeffrey Thwaites
Notified on:01 October 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:58, Broad Oaks, Wickford, England, SS12 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Goh
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:109, Sandridge Road, St Albans, AL1 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Goh
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:109, Sandridge Road, St. Albans, England, AL1 4AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-10-07Resolution

Resolution.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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