JACKSON DESIGN ASSOCIATES LIMITED

JACKSON DESIGN ASSOCIATES LIMITED

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

    Company NameJACKSON DESIGN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04110829
    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 JACKSON DESIGN ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is JACKSON DESIGN ASSOCIATES LIMITED located?

    Registered Office Address
    Latimer House Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACKSON DESIGN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JACKSON DESIGN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for JACKSON DESIGN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Luke Hunter on Jan 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 04, 2022

    • Capital: GBP 1,087
    3 pagesSH01

    Appointment of Mr Jason Wright as a director on May 04, 2022

    2 pagesAP01

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 041108290003 in full

    4 pagesMR04

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 041108290002 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Registration of charge 041108290003, created on Apr 08, 2019

    56 pagesMR01

    Cessation of Louise Jackson as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Notification of Hardie & Hunter Ltd as a person with significant control on Apr 08, 2019

    2 pagesPSC02

    Cessation of Anthony Robert Jackson as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Cessation of Alan David Gammon as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Who are the officers of JACKSON DESIGN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Antony Arthur
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Director
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    EnglandBritishDirector187639960001
    HUNTER, Luke
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Director
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    EnglandBritishDirector235753200003
    WRIGHT, Jason
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    Director
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    EnglandBritishDirector295464100001
    GAMMON, Alan David
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Secretary
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    195880040001
    JACKSON, Louise
    Latimer Way
    Sherwood Energy Village
    NG229QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Secretary
    Latimer Way
    Sherwood Energy Village
    NG229QW Ollerton
    Latimer House
    Nottinghamshire
    England
    BritishSecretary52336520003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GAMMON, Alan David
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Director
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    EnglandBritishQuantity Surveyor57728950008
    JACKSON, Anthony Robert
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Director
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    EnglandBritishArchitect11177420003
    TURNER, Darren
    Berry Hill
    NG18 4DS Mansfield
    18 St Chad's Close
    Nottinghamshire
    United Kingdom
    Director
    Berry Hill
    NG18 4DS Mansfield
    18 St Chad's Close
    Nottinghamshire
    United Kingdom
    EnglandBritishDirector187639950001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JACKSON DESIGN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardie & Hunter Ltd
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    Apr 08, 2019
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11774440
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Robert Jackson
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Jul 01, 2016
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan David Gammon
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Jul 01, 2016
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Jackson
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Jul 01, 2016
    Latimer Way
    Sherwood Energy Village
    NG22 9QW Ollerton
    Latimer House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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