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Company Information for

JACKMARK ENGINEERING LIMITED

JACKMARK HOUSE, SCOTT LIDGETT ROAD LONGPORT, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NH,
Company Registration Number
01870994
Private Limited Company
Active

Company Overview

About Jackmark Engineering Ltd
JACKMARK ENGINEERING LIMITED was founded on 1984-12-12 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Jackmark Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JACKMARK ENGINEERING LIMITED
 
Legal Registered Office
JACKMARK HOUSE
SCOTT LIDGETT ROAD LONGPORT
STOKE ON TRENT
STAFFORDSHIRE
ST6 4NH
Other companies in ST6
 
Telephone01782825555
 
Filing Information
Company Number 01870994
Company ID Number 01870994
Date formed 1984-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB402094886  
Last Datalog update: 2019-01-06 10:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKMARK ENGINEERING LIMITED

Company Officers of JACKMARK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM SUTTON
Director 1991-11-13
KAREN TUDOR - JACKSON
Director 2008-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN COOK
Company Secretary 2011-08-31 2012-04-13
CHRISTINE MARY MCEVOY
Company Secretary 1998-11-21 2011-08-31
PETER DAVID JACKSON
Director 1991-11-13 2008-01-19
KEVIN VINCENT LOCKE
Director 1997-08-01 2004-10-06
SUSAN ALICE JACKSON
Company Secretary 1991-11-13 1998-11-21
SUSAN ALICE JACKSON
Director 1991-11-13 1998-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM SUTTON JACKMARK INTERNATIONAL LIMITED Director 1995-04-05 CURRENT 1995-04-05 Active
KAREN TUDOR - JACKSON JACKMARK INTERNATIONAL LIMITED Director 2008-01-19 CURRENT 1995-04-05 Active

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
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-04-04CH01Director's details changed for Karen Tudor - Jackson on 2016-12-01
2017-03-31CH01Director's details changed for Mr David Graham Sutton on 2016-12-01
2016-12-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30CH01Director's details changed for David Graham Sutton on 2012-11-30
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN COOK
2011-11-10AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AP03Appointment of Mrs Kathryn Cook as company secretary
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE MCEVOY
2010-11-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0101/11/10 ANNUAL RETURN FULL LIST
2009-11-16AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN TUDOR - JACKSON / 13/11/2009
2009-11-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM SUTTON / 13/11/2009
2009-11-16AD02SAIL ADDRESS CREATED
2009-10-29AA31/07/09 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-29288aDIRECTOR APPOINTED KAREN TUDOR - JACKSON
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR PETER JACKSON
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-02363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-19363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-02363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-21288bDIRECTOR RESIGNED
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: JACKMARK HOUSE SCOTT LIDGETT ROAD LONGPORT ROAD STOKE ON TRENT ST6 4NH
2003-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/03
2003-11-19363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/01
2001-11-23363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-02363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-14363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-09363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-10-06288aNEW DIRECTOR APPOINTED
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-17395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-11-14395PARTICULARS OF MORTGAGE/CHARGE
1996-04-13395PARTICULARS OF MORTGAGE/CHARGE
1996-01-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to JACKMARK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JACKMARK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-12-11 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1996-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 557,424
Creditors Due Within One Year 2012-07-31 £ 640,269
Creditors Due Within One Year 2012-07-31 £ 640,269
Creditors Due Within One Year 2011-07-31 £ 354,397
Provisions For Liabilities Charges 2013-07-31 £ 9,169
Provisions For Liabilities Charges 2012-07-31 £ 11,117
Provisions For Liabilities Charges 2012-07-31 £ 11,117
Provisions For Liabilities Charges 2011-07-31 £ 13,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 JACKMARK ENGINEERING 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 £ 347,359
Cash Bank In Hand 2012-07-31 £ 257,358
Cash Bank In Hand 2012-07-31 £ 257,358
Cash Bank In Hand 2011-07-31 £ 245,883
Current Assets 2013-07-31 £ 1,298,176
Current Assets 2012-07-31 £ 1,162,253
Current Assets 2012-07-31 £ 1,162,253
Current Assets 2011-07-31 £ 711,754
Debtors 2013-07-31 £ 943,676
Debtors 2012-07-31 £ 897,671
Debtors 2012-07-31 £ 897,671
Debtors 2011-07-31 £ 460,928
Shareholder Funds 2013-07-31 £ 821,043
Shareholder Funds 2012-07-31 £ 700,869
Shareholder Funds 2012-07-31 £ 700,869
Shareholder Funds 2011-07-31 £ 556,277
Stocks Inventory 2013-07-31 £ 7,141
Stocks Inventory 2012-07-31 £ 7,224
Stocks Inventory 2012-07-31 £ 7,224
Stocks Inventory 2011-07-31 £ 4,943
Tangible Fixed Assets 2013-07-31 £ 89,460
Tangible Fixed Assets 2012-07-31 £ 190,002
Tangible Fixed Assets 2012-07-31 £ 190,002
Tangible Fixed Assets 2011-07-31 £ 212,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACKMARK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JACKMARK ENGINEERING LIMITED owns 1 domain names.

jackmark.co.uk  

Trademarks
We have not found any records of JACKMARK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKMARK ENGINEERING 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 (25620 - Machining) as JACKMARK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JACKMARK ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by JACKMARK ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0085389011Electronic assemblies for wafer probers of subheading 8536.90.20
2016-10-0085183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2016-07-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-05-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-10-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2012-10-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2010-03-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKMARK ENGINEERING 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 JACKMARK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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