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Company Information for

JACKSON MECHANICAL SERVICES (UK) LIMITED

34 COLDHARBOUR LANE, HARPENDEN, HERTS, AL5 4UN,
Company Registration Number
03935497
Private Limited Company
Active

Company Overview

About Jackson Mechanical Services (uk) Ltd
JACKSON MECHANICAL SERVICES (UK) LIMITED was founded on 2000-02-23 and has its registered office in Harpenden. The organisation's status is listed as "Active". Jackson Mechanical Services (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JACKSON MECHANICAL SERVICES (UK) LIMITED
 
Legal Registered Office
34 COLDHARBOUR LANE
HARPENDEN
HERTS
AL5 4UN
Other companies in NW2
 
Filing Information
Company Number 03935497
Company ID Number 03935497
Date formed 2000-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2021-04-18 01:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JACKSON MECHANICAL SERVICES (UK) LIMITED
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Company Officers of JACKSON MECHANICAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK LEROY JACKSON
Company Secretary 2008-09-16
MICHAEL ERIC HOWELLS
Director 2012-05-15
MARK LEROY JACKSON
Director 2007-09-26
JUSTIN LYNN
Director 2012-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JAMES WARREN
Director 2015-01-29 2015-12-31
RICHARD HAYWARD
Director 2004-12-08 2013-09-12
RICHARD PROCTER
Company Secretary 2004-12-08 2008-09-15
RICHARD PROCTOR
Director 2000-02-23 2008-09-15
MARK LEROY JACKSON
Company Secretary 2000-02-23 2004-09-06
MARK LEROY JACKSON
Director 2000-02-23 2004-09-06
DERRICK MOORE
Director 2004-05-07 2004-09-06
LAURENCE JOSEPH MILTON
Director 2003-07-28 2004-05-07
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-02-23 2000-02-23
AR NOMINEES LIMITED
Nominated Director 2000-02-23 2000-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LEROY JACKSON JMS ACCESS HIRE LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK LEROY JACKSON CRESTGATE TRADING LIMITED Director 2013-12-01 CURRENT 2010-12-15 Dissolved 2014-05-13
JUSTIN LYNN JMS ACCESS HIRE LIMITED Director 2014-01-23 CURRENT 2014-01-23 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
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-12SH19Statement of capital on 2020-11-12 GBP 431
2020-11-12SH20Statement by Directors
2020-11-12CAP-SSSolvency Statement dated 27/08/20
2020-11-12RES13Resolutions passed:
  • Reduce share prem a/c 27/08/2020
  • Resolution of reduction in issued share capital
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC HOWELLS
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039354970004
2018-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039354970005
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039354970006
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039354970007
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970011
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039354970009
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970010
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970009
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970008
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 32 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 32 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970007
2017-04-19MR05
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 495
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 495
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES WARREN
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970006
2015-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970005
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR LESLIE JAMES WARREN
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039354970004
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0123/02/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC HOWELLS / 30/11/2013
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD
2013-04-04AR0123/02/13 FULL LIST
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AP01DIRECTOR APPOINTED MR JUSTIN LYNN
2012-07-12AP01DIRECTOR APPOINTED MR MICHAEL ERIC HOWELLS
2012-05-03AR0123/02/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEROY JACKSON / 01/03/2011
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEROY JACKSON / 01/03/2011
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0123/02/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0123/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEROY JACKSON / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 01/10/2009
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARK LEROY JACKSON / 01/10/2009
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2009-03-06363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD PROCTOR LOGGED FORM
2008-09-23288aSECRETARY APPOINTED MARK LEROY JACKSON
2008-06-02363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-28353LOCATION OF REGISTER OF MEMBERS
2005-11-28363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 32 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN
2005-11-28190LOCATION OF DEBENTURE REGISTER
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07288bDIRECTOR RESIGNED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-03-03363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-18288aNEW DIRECTOR APPOINTED
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-0588(2)RAD 19/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-10225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: UNIT 3 GRYPHON INDUSTRIAL ESTATE PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH
2000-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-21353LOCATION OF REGISTER OF MEMBERS
2000-11-21325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1095515 Active Licenced property: HARPER LANE HARPER LODGE FARM RADLETT GB WD7 7HU. Correspondance address: 32 COLDHARBOUR LANE HARPENDEN GB AL5 4UN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1120342 Active Licenced property: CHURCH STREET UNIT 1, M1 INDUSTRIAL ESTATE HUNSLET LEEDS HUNSLET GB LS10 2AS;PROMOTIONS HOUSE LEEDS COLLEGE OF BUILDING PARKSIDE LANE LEEDS PARKSIDE LANE GB LS11 5TD. Correspondance address: 32 COLDHARBOUR LANE HARPENDEN GB AL5 4UN
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1120342 Active Licenced property: CHURCH STREET UNIT 1, M1 INDUSTRIAL ESTATE HUNSLET LEEDS HUNSLET GB LS10 2AS;PROMOTIONS HOUSE LEEDS COLLEGE OF BUILDING PARKSIDE LANE LEEDS PARKSIDE LANE GB LS11 5TD. Correspondance address: 32 COLDHARBOUR LANE HARPENDEN GB AL5 4UN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JACKSON MECHANICAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-02 Outstanding LLOYDS BANK PLC
2017-10-23 Outstanding LIBERTY LEASING PLC
2017-08-24 Outstanding LIBERTY LEASING PLC
2015-11-30 Outstanding LIBERTY LEASING PLC
2015-03-24 Outstanding LIBERTY LEASING
2014-08-07 Outstanding SHAWBROOK BANK LIMITED
ALL ASSETS DEBENTURE DEED 2002-03-15 PART of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY 2001-03-17 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
DEBENTURE 2000-10-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,110,066
Creditors Due After One Year 2012-03-31 £ 511,778
Creditors Due Within One Year 2013-03-31 £ 2,617,312
Creditors Due Within One Year 2012-03-31 £ 1,642,434
Provisions For Liabilities Charges 2013-03-31 £ 99,198
Provisions For Liabilities Charges 2012-03-31 £ 73,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 JACKSON MECHANICAL SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 109,343
Cash Bank In Hand 2012-03-31 £ 50,385
Current Assets 2013-03-31 £ 1,598,095
Current Assets 2012-03-31 £ 1,170,584
Debtors 2013-03-31 £ 1,413,752
Debtors 2012-03-31 £ 1,060,199
Secured Debts 2013-03-31 £ 933,178
Secured Debts 2012-03-31 £ 641,175
Shareholder Funds 2013-03-31 £ 673,218
Shareholder Funds 2012-03-31 £ 500,669
Stocks Inventory 2013-03-31 £ 75,000
Stocks Inventory 2012-03-31 £ 60,000
Tangible Fixed Assets 2013-03-31 £ 2,901,699
Tangible Fixed Assets 2012-03-31 £ 1,558,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JACKSON MECHANICAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JACKSON MECHANICAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of JACKSON MECHANICAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JACKSON MECHANICAL SERVICES (UK) 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as JACKSON MECHANICAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for JACKSON MECHANICAL SERVICES (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 1, M1 INDUSTRIAL ESTATE CHURCH STREET HUNSLET LEEDS LS10 2PE 17,25016/03/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party JACKSON MECHANICAL SERVICES (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMBS UK (MECHANICAL) LIMITEDEvent Date2015-01-29
In the High Court of Justice (Chancery Division) Companies Court case number 844 A Petition to wind up the above named company MBS UK (Mechanical) Limited, of 83 Friar Gate, Derby, DE1 1FL (Registered Office) presented on 29 January 2015 by JACKSON MECHANICAL SERVICES (UK) LIMITED of Suite 203 2nd Floor China House, 401 Edgware Road, London, NW2 6GY (Registered Office) claiming to be a creditor of the Company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on Monday 16 March 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 13 March 2014 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Reference: NMF/AXM/21987/6.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JACKSON MECHANICAL SERVICES (UK) 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 JACKSON MECHANICAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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