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Company Information for

1 JAC LIMITED

BROADLEY GROUP, WHITEHOUSE STREET, WHITEHOUSE STREET, LEEDS, LS10 1AD,
Company Registration Number
08375246
Private Limited Company
Active

Company Overview

About 1 Jac Ltd
1 JAC LIMITED was founded on 2013-01-25 and has its registered office in Whitehouse Street. The organisation's status is listed as "Active". 1 Jac 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
1 JAC LIMITED
 
Legal Registered Office
BROADLEY GROUP
WHITEHOUSE STREET
WHITEHOUSE STREET
LEEDS
LS10 1AD
Other companies in LS10
 
Filing Information
Company Number 08375246
Company ID Number 08375246
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:23:43
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 1 JAC LIMITED

Company Officers of 1 JAC LIMITED

Current Directors
Officer Role Date Appointed
GARY STEPHEN BROADLEY
Director 2013-01-25
IAN STEWART CAMPBELL
Director 2013-01-25
NIGEL CHRISTOPHER VAUSE
Director 2013-01-25
GARY STEPHEN BROADLEY
Company Secretary 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WEBSTER
Director 2013-01-25 2014-05-19
STEPHEN WEBSTER
Director 2013-01-25 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEPHEN BROADLEY BURLEY ROAD LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GARY STEPHEN BROADLEY A S BROADLEY DECORATORS (LONDON) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GARY STEPHEN BROADLEY LEODIS BUILDING AND MAINTENANCE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GARY STEPHEN BROADLEY WESTCLIFFE BUILDING SERVICES LIMITED Director 2009-01-02 CURRENT 2006-04-20 Active
GARY STEPHEN BROADLEY A.S. BROADLEY (DECORATORS) LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
GARY STEPHEN BROADLEY BROADLEY (GROUP) LIMITED Director 2001-07-13 CURRENT 2001-06-14 Active
GARY STEPHEN BROADLEY A.S. BROADLEY (DEVELOPMENTS) LIMITED Director 1991-05-17 CURRENT 1990-05-17 Liquidation
IAN STEWART CAMPBELL WESTCLIFFE BUILDING SERVICES LIMITED Director 2015-10-12 CURRENT 2006-04-20 Active
IAN STEWART CAMPBELL A.S. BROADLEY (DECORATORS) LIMITED Director 2009-02-24 CURRENT 2005-09-12 Active
IAN STEWART CAMPBELL BROADLEY (GROUP) LIMITED Director 2008-03-28 CURRENT 2001-06-14 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
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-23AR0125/01/16 FULL LIST
2015-10-20AA01PREVEXT FROM 31/01/2015 TO 30/06/2015
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-25AR0125/01/15 FULL LIST
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBSTER
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0125/01/14 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BANK HOUSE MARSHALL TERRACE CROSSGATES LEEDS WEST YORKSHIRE LS15 8EA UNITED KINGDOM
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-25NEWINCCERTIFICATE OF INCORPORATION
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to 1 JAC 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 1 JAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 JAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1 JAC LIMITED

Intangible Assets
Patents
We have not found any records of 1 JAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 JAC LIMITED
Trademarks
We have not found any records of 1 JAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 JAC 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 (28220 - Manufacture of lifting and handling equipment) as 1 JAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 JAC 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 1 JAC 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 1 JAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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