JACK'S KATCH LTD

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

    Company NameJACK'S KATCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04491770
    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 JACK'S KATCH LTD?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACK'S KATCH LTD located?

    Registered Office Address
    3 Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    North East Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACK'S KATCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JACK'S KATCH LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for JACK'S KATCH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 36 High Street Cleethorpes Ne Lincs DN35 8JN to 3 Ledbury Drive New Waltham Grimsby North East Lincolnshire DN36 4YS on Jul 20, 2021

    1 pagesAD01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Joanne Evans as a person with significant control on Apr 26, 2019

    2 pagesPSC04

    Cessation of Mark David Evans as a person with significant control on Apr 26, 2019

    1 pagesPSC07

    Termination of appointment of Mark David Evans as a director on Apr 26, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Appointment of Mrs Joanna Evans as a director on Nov 11, 2016

    2 pagesAP01

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Who are the officers of JACK'S KATCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Joanna Louise
    3 Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    North East Lincolnshire
    Secretary
    3 Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    North East Lincolnshire
    British84393210001
    EVANS, Joanna
    Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    3
    North East Lincolnshire
    England
    Director
    Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    3
    North East Lincolnshire
    England
    EnglandBritishCompany Director218409280001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DANN, Anthony Robert
    12 Carisbrooke Close
    New Waltham
    DN36 4YY Grimsby
    North East Lincolnshire
    Director
    12 Carisbrooke Close
    New Waltham
    DN36 4YY Grimsby
    North East Lincolnshire
    BritishCompany Director84393260001
    EVANS, Mark David
    3 Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    North East Lincolnshire
    Director
    3 Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    North East Lincolnshire
    United KingdomBritishFish Merchant84393200001
    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 JACK'S KATCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Evans
    36 High Street
    Cleethorpes
    DN35 8JN Ne Lincs
    Jul 26, 2016
    36 High Street
    Cleethorpes
    DN35 8JN Ne Lincs
    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.
    Mrs Joanne Evans
    Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    3
    North East Lincolnshire
    England
    Jul 26, 2016
    Ledbury Drive
    New Waltham
    DN36 4YS Grimsby
    3
    North East Lincolnshire
    England
    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.

    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