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JACS (KEIGHLEY) LIMITED

JACS (KEIGHLEY) LIMITED

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

    • Overview

    Company NameJACS (KEIGHLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04848718
    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 JACS (KEIGHLEY) LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACS (KEIGHLEY) LIMITED located?

    Registered Office Address
    Unit 9 Cawder Park
    Snaygill Industrial Estate
    BD23 2QR Skipton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACS (KEIGHLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JACS (KEIGHLEY) LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for JACS (KEIGHLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Craig Walsh as a director on May 08, 2024

    		1 pagesTM01

    Termination of appointment of Julie Walsh as a director on May 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Julie Walsh on Mar 25, 2021

    		2 pagesCH01

    Director's details changed for Mrs Julie Walsh on Mar 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		5 pagesCS01

    legacy

    		9 pagesRP04CS01

    legacy

    		9 pagesRP04CS01

    legacy

    		9 pagesRP04CS01

    legacy

    		9 pagesRP04CS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter James Wearmouth as a director on Nov 05, 2019

    		2 pagesAP01

    Appointment of Mrs Laura Joanne Wearmouth as a director on Nov 05, 2019

    		2 pagesAP01

    Notification of Jacs (Skipton) Limited as a person with significant control on Nov 05, 2019

    		2 pagesPSC02

    Cessation of Craig Walsh as a person with significant control on Nov 05, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of JACS (KEIGHLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEARMOUTH, Laura Joanne
    Gill Lane
    BD22 0DF Cowling
    Church Hall
    North Yorkshire
    United Kingdom
    		Director
    Gill Lane
    BD22 0DF Cowling
    Church Hall
    North Yorkshire
    United Kingdom
    		United KingdomBritish256441930001
    WEARMOUTH, Peter James
    Gill Lane
    BD22 0DF Cowling
    Church Hall
    North Yorkshire
    United Kingdom
    		Director
    Gill Lane
    BD22 0DF Cowling
    Church Hall
    North Yorkshire
    United Kingdom
    		United KingdomBritish256441950001
    WALSH, Julie
    The Coachhouse
    17a Keighly Road
    BD20 7DA Crosshills
    West Yorkshire
    		Secretary
    The Coachhouse
    17a Keighly Road
    BD20 7DA Crosshills
    West Yorkshire
    		British92356130002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WALSH, Craig
    The Coachhouse
    17a Keighley Road
    BD20 7DA Crosshills
    West Yorkshire
    		Director
    The Coachhouse
    17a Keighley Road
    BD20 7DA Crosshills
    West Yorkshire
    		United KingdomBritish92356140002
    WALSH, Julie
    17a Keighley Road
    BD20 7DA Crosshills
    The Coachhouse
    West Yorkshire
    United Kingdom
    		Director
    17a Keighley Road
    BD20 7DA Crosshills
    The Coachhouse
    West Yorkshire
    United Kingdom
    		United KingdomBritish92356130003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JACS (KEIGHLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacs (Skipton) Limited
    Gill Lane
    Cowling
    BD22 0DF Keighley
    Church Hall
    North Yorkshire
    England
    		Nov 05, 2019
    Gill Lane
    Cowling
    BD22 0DF Keighley
    Church Hall
    North Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number11887007
    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 Craig Walsh
    17a Keighley Road
    Crosshills
    The Coachhouse
    United Kingdom
    		Apr 06, 2016
    17a Keighley Road
    Crosshills
    The Coachhouse
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Julie Walsh
    17a Keighley Road
    Crosshills
    The Coachhouse
    United Kingdom
    		Apr 06, 2016
    17a Keighley Road
    Crosshills
    The Coachhouse
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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