JAXPAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAXPAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01158409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAXPAL LIMITED?

    • Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

    Where is JAXPAL LIMITED located?

    Registered Office Address
    Beaucrest Packing Holdford Road
    Witton
    B6 7EP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of JAXPAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENCASE MIDLANDS LIMITEDOct 07, 1993Oct 07, 1993
    JAXPAL (MIDLANDS) LIMITEDJan 28, 1974Jan 28, 1974

    What are the latest accounts for JAXPAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAXPAL LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for JAXPAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Registration of charge 011584090007, created on Jan 29, 2025

    14 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 011584090006 in full

    1 pagesMR04

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 011584090005 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Director's details changed for Mr David Alec Cross on May 04, 2021

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Registration of charge 011584090006, created on Oct 29, 2019

    33 pagesMR01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Change of details for Wb936 Limited as a person with significant control on Jan 11, 2018

    2 pagesPSC05

    Director's details changed for Mr David Alec Cross on Jan 11, 2018

    2 pagesCH01

    Who are the officers of JAXPAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, David Alec
    Holdford Road
    Witton
    B6 7EP Birmingham
    Beaucrest Packing
    West Midlands
    United Kingdom
    Director
    Holdford Road
    Witton
    B6 7EP Birmingham
    Beaucrest Packing
    West Midlands
    United Kingdom
    EnglandBritish85095360010
    DAWSON, Peter
    3 Charles Avenue
    WV4 5BB Wolverhampton
    Secretary
    3 Charles Avenue
    WV4 5BB Wolverhampton
    British97768360001
    SAYNOR, John Charles
    Kettering Parkway South
    Kettering Venture Park
    NN15 6WN Kettering
    Wilson Browne Commercial Law
    Northants
    Secretary
    Kettering Parkway South
    Kettering Venture Park
    NN15 6WN Kettering
    Wilson Browne Commercial Law
    Northants
    British150161770001
    WILKS, John Charles
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    Secretary
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    British69010001
    HALL, Keith Alan
    2 Ingestre Close
    The Shires Bloxwich
    WS3 3UT Walsall
    West Midlands
    Director
    2 Ingestre Close
    The Shires Bloxwich
    WS3 3UT Walsall
    West Midlands
    United KingdomBritish106813010001
    OLIVER, Peter Ralph
    24 Edward Road
    Wrottesley
    WV6 7NA Wolverhampton
    West Midlands
    Director
    24 Edward Road
    Wrottesley
    WV6 7NA Wolverhampton
    West Midlands
    British3788440001
    SEWARD, Philip Andrew
    The Croft
    Wardington
    OX17 1SE Banbury
    Oxfordshire
    Director
    The Croft
    Wardington
    OX17 1SE Banbury
    Oxfordshire
    British80437950002
    STRACHAN, Keith Alexander
    Gables Cannon Hill Close
    Upper Bray Road
    Bray
    Berkshire
    Director
    Gables Cannon Hill Close
    Upper Bray Road
    Bray
    Berkshire
    British3748710001
    WILKS, John Charles
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    Director
    Treetops Tite Hill
    Englefield Green
    TW20 0NJ Egham
    Surrey
    EnglandBritish69010001
    YOUNG, Albert
    4 Jones Close
    NN13 6JD Brackley
    Northamptonshire
    Director
    4 Jones Close
    NN13 6JD Brackley
    Northamptonshire
    United KingdomBritish34885810001

    Who are the persons with significant control of JAXPAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Witton
    B6 7EP Birmingham
    Holdford Road
    United Kingdom
    Apr 06, 2016
    Witton
    B6 7EP Birmingham
    Holdford Road
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06901915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0