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Company Information for

JACO EUROPAK MARKETING LIMITED

ROYDS, 65 CARTER LANE, LONDON, EC4V 5HF,
Company Registration Number
01291922
Private Limited Company
Active

Company Overview

About Jaco Europak Marketing Ltd
JACO EUROPAK MARKETING LIMITED was founded on 1976-12-22 and has its registered office in London. The organisation's status is listed as "Active". Jaco Europak Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
JACO EUROPAK MARKETING LIMITED
 
Legal Registered Office
ROYDS
65 CARTER LANE
LONDON
EC4V 5HF
Other companies in W1H
 
Filing Information
Company Number 01291922
Company ID Number 01291922
Date formed 1976-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-07-31
Account next due 2017-04-30
Latest return 2016-05-23
Return next due 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 06:47:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for JACO EUROPAK MARKETING LIMITED

Company Officers of JACO EUROPAK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
KIRK HOWELL ANNETT
Director 2015-09-05
GERALD LESLIE GWYNNE
Company Secretary 2015-09-05
BRIAN LEE
Company Secretary 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALFRED ANNETT
Director 1991-05-25 2015-08-12
BARRY WELFARE
Company Secretary 1991-05-25 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRK HOWELL ANNETT MACGREGOR INTERNATIONAL MARKETING LIMITED Director 1991-05-07 CURRENT 1968-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-10-311.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04GAZ1FIRST GAZETTE
2016-09-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28AR0123/05/16 FULL LIST
2015-10-06AP01DIRECTOR APPOINTED KIRK HOWELL ANNETT
2015-10-06AP03SECRETARY APPOINTED GERALD LESLIE GWYNNE
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANNETT
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 50 SEYMOUR STREET LONDON W1H 7JG
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0123/05/15 FULL LIST
2015-04-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0123/05/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-28AR0123/05/13 FULL LIST
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-04AR0123/05/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-23AR0123/05/11 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM MARBLE ARCH HOUSE 5TH FLOOR 66 - 68 SEYMOUR STREET LONDON W1H 5AF
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-25AR0124/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED ANNETT / 24/05/2010
2010-04-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-13190LOCATION OF DEBENTURE REGISTER
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM MARBLE ARCH HOUSE 66 - 68 SEYMOUR STREET LONDON W1H 5AF UNITED KINGDOM
2008-06-13353LOCATION OF REGISTER OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM C/O INGLE SHAMASH AND CO 12-13 CONDUIT STREET LONDON W1S 2XQ
2007-06-04363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-01363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2004-05-28363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-30363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-20363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/01
2001-05-30363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-05-18363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-29363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-03-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-15363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-05-18363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-05-20363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-07-26287REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 23 LOWER COOMBE STREET CROYDON SURREY CR0 1AA
1993-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-11363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-03-04AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-22363sRETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-11-06395PARTICULARS OF MORTGAGE/CHARGE
1991-09-03363aRETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-07-24AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-07-24363RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to JACO EUROPAK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-12-06
Fines / Sanctions
No fines or sanctions have been issued against JACO EUROPAK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 56,452
Creditors Due Within One Year 2012-07-31 £ 63,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACO EUROPAK MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 9,553
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 15,383
Current Assets 2012-07-31 £ 7,693
Debtors 2013-07-31 £ 5,830
Debtors 2012-07-31 £ 6,812
Secured Debts 2013-07-31 £ 13,915
Secured Debts 2012-07-31 £ 17,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACO EUROPAK MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACO EUROPAK MARKETING LIMITED
Trademarks
We have not found any records of JACO EUROPAK MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACO EUROPAK MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as JACO EUROPAK MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACO EUROPAK MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACO EUROPAK MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JACO EUROPAK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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