JAM & SONS LIMITED
Overview
| Company Name | JAM & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06736390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAM & SONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JAM & SONS LIMITED located?
| Registered Office Address | Jam & Sons Ltd. Bridge Road PO31 7RA Cowes Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAM & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JAM & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for JAM & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Maynard Board on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Thomas Vyvyan Board on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Jam & Sons Ltd. Bridge Road Cowes Isle of Wight PO31 7RA on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Maynard Board as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Vyvyan Board as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Lydon Board as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of JAM & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARD, Benjamin Maynard | Director | Bridge Road PO31 7RA Cowes Jam & Sons Ltd. Isle Of Wight England | England | British | 240068700001 | |||||
| BOARD, Jane Elizabeth | Director | Bridge Road PO31 7RA Cowes Jam & Sons Ltd. Isle Of Wight England | United Kingdom | British | 11055440002 | |||||
| BOARD, Thomas Vyvyan | Director | Bridge Road PO31 7RA Cowes Jam & Sons Ltd Isle Of Wight England | England | British | 286552340001 | |||||
| BOARD, Mark Lydon | Director | Bridge Street BH23 1EF Christchurch 10 England | England | British | 11055430003 |
Who are the persons with significant control of JAM & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Vyvyan Board | Apr 05, 2017 | Bridge Road PO31 7RA Cowes Jam & Sons Ltd. Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Maynard Board | Apr 05, 2017 | Bridge Road PO31 7RA Cowes Jam & Sons Ltd. Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Lydon Board | Apr 06, 2016 | Bridge Street BH23 1EF Christchurch 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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