JACKSON POTTER LTD

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

    Company NameJACKSON POTTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04414459
    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 POTTER LTD?

    • Building societies (64192) / Financial and insurance activities
    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is JACKSON POTTER LTD located?

    Registered Office Address
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKSON POTTER LTD?

    Previous Company Names
    Company NameFromUntil
    JACKSON POTTER INDEPENDENT FINANCIAL ADVISERS LTD.Jun 12, 2002Jun 12, 2002
    WESTRING FINANCIAL LTDApr 11, 2002Apr 11, 2002

    What are the latest accounts for JACKSON POTTER LTD?

    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 POTTER LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for JACKSON POTTER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Steven Jackson as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Cessation of Ian Potter as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Appointment of Mrs Janice Jackson as a secretary on Dec 31, 2018

    2 pagesAP03

    Termination of appointment of Ian Brough Potter as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Ian Brough Potter as a secretary on Dec 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of JACKSON POTTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Janice
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Secretary
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    253875540001
    JACKSON, Steven
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Director
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    United KingdomBritishIndependent Mortgage Adviser82432500001
    POTTER, Ian Brough
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Secretary
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    BritishIndependent Financial Adviser82445670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    POTTER, Ian Brough
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Director
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    United KingdomBritishIndependent Mortgage Adviser82445670001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JACKSON POTTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Potter
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Apr 06, 2016
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Steven Jackson
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    Apr 06, 2016
    109 Sea Road
    Fulwell
    SR6 9BN Sunderland
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    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.

    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