ROY JACKS REMOVALS LIMITED

Overview

Company Name	ROY JACKS REMOVALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05142486
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROY JACKS REMOVALS LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is ROY JACKS REMOVALS LIMITED located?

Registered Office Address	Removal House Unit 5 Croft Street WA8 0NQ Widnes Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROY JACKS REMOVALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ROY JACKS REMOVALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ROY JACKS REMOVALS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Director's details changed for Mr Ryan Jacks on May 15, 2025	2 pages	CH01

May 15, 2025	Change of details for Mr Ryan Jacks as a person with significant control on May 15, 2025	2 pages	PSC04

May 15, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jan 13, 2025	Satisfaction of charge 051424860001 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge 051424860002 in full	1 pages	MR04

Jan 13, 2025	Registration of charge 051424860004, created on Jan 10, 2025	41 pages	MR01

Jan 13, 2025	Registration of charge 051424860005, created on Jan 10, 2025	49 pages	MR01

Oct 23, 2024	Notification of Ryan Jacks as a person with significant control on Oct 07, 2024	2 pages	PSC01

Oct 23, 2024	Notification of Alex Jacks as a person with significant control on Oct 07, 2024	2 pages	PSC01

Oct 23, 2024	Cessation of Gary Jacks as a person with significant control on Oct 07, 2024	1 pages	PSC07

Jun 15, 2024	Change of details for Mr Gary Jacks as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Termination of appointment of Gary Jacks as a director on Mar 04, 2023	1 pages	TM01

Jun 21, 2023	Appointment of Alex Jacks as a director on Mar 04, 2023	2 pages	AP01

Jun 06, 2023	Registration of charge 051424860003, created on Jun 02, 2023	24 pages	MR01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Jan 05, 2023	Change of details for Mr Gary Jacks as a person with significant control on Jan 05, 2023	2 pages	PSC04

Jan 04, 2023	Director's details changed for Mr Gary Jacks on Jan 03, 2023	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr Ryan Jacks on Jan 03, 2023	2 pages	CH01

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROY JACKS REMOVALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKS, Alex Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	Mar 04, 2023		Director	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	United Kingdom	British	1996-12	Director	310389980001
JACKS, Ryan Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	Nov 20, 2019		Director	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	England	British	1989-12	Operations Manager	264573000003
DAVENPORT, Damien 27 Shakespeare Road WA8 7DD Widnes Cheshire	Jun 01, 2004	Jun 07, 2018	Secretary	27 Shakespeare Road WA8 7DD Widnes Cheshire		British		Furniture Remover	103451040001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Jun 01, 2004	Jun 01, 2004	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
DAVENPORT, Damien 27 Shakespeare Road WA8 7DD Widnes Cheshire	Jun 01, 2004	Jun 07, 2018	Director	27 Shakespeare Road WA8 7DD Widnes Cheshire	England	British	1964-6	Furniture Remover	103451040001
JACKS, Gary Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	Jun 01, 2004	Mar 04, 2023	Director	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	England	British	1959-1	Furniture Remover	103451070002
JACKS, Rita 58 Halton View Road WA8 0TR Widnes Cheshire	Jun 01, 2004	Nov 20, 2019	Director	58 Halton View Road WA8 0TR Widnes Cheshire	England	British	1933-3	Retired	103451180001
JACKS, Roy 58 Halton View Road WA8 0TR Widnes Cheshire	Jun 01, 2004	May 23, 2014	Director	58 Halton View Road WA8 0TR Widnes Cheshire	England	British	1930-3	Retired	103451120001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Jun 01, 2004	Jun 01, 2004	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROY JACKS REMOVALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alex Jacks Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	Oct 07, 2024	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	No
	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.
Mr Ryan Jacks Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	Oct 07, 2024	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Jacks Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire England	Jun 01, 2020	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire England	Yes
	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.
Mr Gary Jacks Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	Jul 01, 2016	Unit 5 Croft Street WA8 0NQ Widnes Removal House Cheshire	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. 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.
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