Company Information for JACQUET (UK) LIMITED
WENTWORTH PARK INDUSTRIAL ESTATE WENTWORTH WAY, TANKERSLEY, BARNSLEY, S75 3DH,
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Company Registration Number
03275210
Private Limited Company
Active |
Company Name | |
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JACQUET (UK) LIMITED | |
Legal Registered Office | |
WENTWORTH PARK INDUSTRIAL ESTATE WENTWORTH WAY TANKERSLEY BARNSLEY S75 3DH Other companies in S1 | |
Company Number | 03275210 | |
---|---|---|
Company ID Number | 03275210 | |
Date formed | 1996-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB706374635 |
Last Datalog update: | 2023-11-06 13:04:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH BONNINGTON |
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PHILIPPE GOCZOL |
||
ERIC MICHEL JACQUET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JEFFREY EATON |
Director | ||
PETER JAMES LYNCH |
Director | ||
JEAN GABRIEL REVERAND |
Director | ||
ANDREW JACKSON COOMBE |
Company Secretary | ||
DEREK RODGERS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRASERVICE UK LIMITED | Director | 2014-04-03 | CURRENT | 1972-06-29 | Active | |
STAPPERT UK LIMITED | Director | 2014-03-25 | CURRENT | 1979-11-15 | Active | |
GOLDRIDER LIMITED | Director | 2003-05-20 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ERIC MICHEL JACQUET | ||
DIRECTOR APPOINTED MR ALEXANDRE IACOVELLA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Bonnington on 2020-08-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT | |
TM02 | Termination of appointment of Khm Secretarial Services Limited on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KHM SECRETARIAL SERVICES LIMITED on 2016-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Old Cathedral Vicarage Saint James Row Sheffield South Yorkshire S1 1XA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/10/14 FULL LIST | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 20/05/14 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 24/10/13 FULL LIST | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/10/12 FULL LIST | |
AR01 | 24/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHEL JACQUET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GOCZOL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BONNINGTON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHM SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AR01 | 24/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/06/02--------- £ SI 650000@1=650000 £ IC 200000/850000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
SRES01 | ALTER MEM AND ARTS 06/08/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 24100 - Manufacture of basic iron and steel and of ferro-alloys
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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 JACQUET (UK) LIMITED
The top companies supplying to UK government with the same SIC code (24100 - Manufacture of basic iron and steel and of ferro-alloys) as JACQUET (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |