JACK & ANNA LTD - SOUTHPORT
Company Profile | Company Filings |
Overview
JACK & ANNA LTD is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
JACK & ANNA LTD was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JACK & ANNA LTD was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JACK & ANNA LTD - SOUTHPORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILLOWBANK HOLIDAY PARK COASTAL ROAD
SOUTHPORT
PR8 3ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEADINGFORD LTD (until 16/09/2013)
HEADINGFORD LTD (until 16/09/2013)
JACK & ANNA LTD (until 28/06/2013)
HEADINGFORD LIMITED (until 13/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON DARLING | Jun 1971 | British | Director | 2002-01-28 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
OLD RECTORY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-28 UNTIL 2003-08-19 | RESIGNED | ||
NICOLA JANE MORTON | British | Secretary | 2003-08-19 UNTIL 2018-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicola Jane Morton Darling | 2016-04-06 - 2018-01-22 | 8/1978 | Richmond Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Richard Simon Darling | 2016-04-06 | 6/1971 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jack & Anna Ltd | 2023-12-22 | 31-03-2023 | £16,439 Cash |
Jack & Anna Ltd | 2022-12-17 | 31-03-2022 | £5,269 Cash |
Jack & Anna Ltd | 2021-12-04 | 31-03-2021 | £4,596 Cash |
Jack & Anna Ltd | 2020-10-09 | 31-03-2020 | £47,235 Cash |
Jack & Anna Ltd | 2019-12-13 | 31-03-2019 | £39,088 Cash |
Jack & Anna Ltd - Filleted accounts | 2018-10-04 | 31-03-2018 | £12,762 Cash £30,380 equity |
Jack & Anna Ltd - Filleted accounts | 2017-06-15 | 31-03-2017 | £8,983 Cash £68,723 equity |
Jack & Anna Ltd - Abbreviated accounts | 2016-11-30 | 31-03-2016 | £11,995 Cash |
Jack & Anna Ltd - Abbreviated accounts | 2015-12-30 | 31-03-2015 | £16,952 Cash |