Jackson-Stops & Staff (North-West) Limited

Company Name	Jackson-Stops & Staff (North-West) Limited
Company Status	Active
Company Number	02755619
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stephen Bentley Cheshire
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(1 week, 3 days after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Bank Tattenhall Chester CH3 9QE Wales

Director Name	Mr Nicholas George Withinshaw
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(14 years after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Rocklands Lane Wirral Merseyside CH63 4JX Wales

Director Name	Mr Crispin John Wardley Harris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(17 years after company formation)
Appointment Duration	14 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Nicholas Street Chester Cheshire CH1 2NZ Wales

Director Name	Mr Graham Campbell Adnitt
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tilston Cottage Tilston Malpas Cheshire SY14 7HH Wales

Director Name	Andrew Christopher Hayson Froude
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Riddings Clotton Common, Clotton Tarporley Cheshire CW6 0HQ

Secretary Name	Mr Graham Campbell Adnitt
Nationality	British
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilston Cottage Tilston Malpas Cheshire SY14 7HH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jackson-stops.co.uk

Location

Registered Address	25 Nicholas Street Chester Cheshire CH1 2NZ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

60 at £1	S.b. Cheshire 60.00% Ordinary
30 at £1	Nicholas Withinshaw 30.00% Ordinary
10 at £1	C.j.w. Harris 10.00% Ordinary

Financials

Year	2014
Net Worth	£52,196
Cash	£99,989
Current Liabilities	£84,435

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

11 January 1993	Delivered on: 16 January 1993 Satisfied on: 9 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 January 1993

Delivered on: 16 January 1993
Satisfied on: 9 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
19 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
15 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
19 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Director's details changed for Mr Nicholas George Withinshaw on 6 February 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nicholas George Withinshaw on 6 February 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nicholas George Withinshaw on 6 February 2014 (2 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 November 2010	Appointment of Mr Crispin John Wardley Harris as a director (2 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Appointment of Mr Crispin John Wardley Harris as a director (2 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 February 2010	Termination of appointment of Graham Adnitt as a secretary (1 page)
26 February 2010	Termination of appointment of Graham Adnitt as a director (1 page)
26 February 2010	Termination of appointment of Graham Adnitt as a secretary (1 page)
26 February 2010	Termination of appointment of Graham Adnitt as a director (1 page)
13 November 2009	Director's details changed for Stephen Bentley Cheshire on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Graham Campbell Adnitt on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nicholas George Withinshaw on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Graham Campbell Adnitt on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Stephen Bentley Cheshire on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Graham Campbell Adnitt on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Stephen Bentley Cheshire on 3 November 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Nicholas George Withinshaw on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nicholas George Withinshaw on 3 November 2009 (2 pages)
28 October 2009	Director's details changed for Nicholas George Withinshaw on 12 October 2009 (2 pages)
28 October 2009	Director's details changed for Nicholas George Withinshaw on 12 October 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 October 2008	Return made up to 15/10/08; full list of members (4 pages)
27 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Appointment terminated director andrew froude (1 page)
15 October 2008	Appointment terminated director andrew froude (1 page)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2007	Return made up to 15/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
26 October 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 October 2005	Return made up to 15/10/05; full list of members (7 pages)
25 October 2005	Return made up to 15/10/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (12 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (12 pages)
24 October 2003	Return made up to 14/10/03; full list of members (7 pages)
24 October 2003	Return made up to 14/10/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
18 October 2002	Return made up to 14/10/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
5 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
10 October 2001	Return made up to 14/10/01; full list of members (7 pages)
10 October 2001	Return made up to 14/10/01; full list of members (7 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
23 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Return made up to 14/10/00; full list of members (7 pages)
17 October 2000	Return made up to 14/10/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
8 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
20 October 1998	Return made up to 14/10/98; no change of members (6 pages)
20 October 1998	Return made up to 14/10/98; no change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
12 October 1997	Return made up to 14/10/97; full list of members (6 pages)
12 October 1997	Return made up to 14/10/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 October 1996	Return made up to 14/10/96; no change of members (6 pages)
9 October 1996	Return made up to 14/10/96; no change of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 14/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 October 1992	Incorporation (13 pages)
14 October 1992	Incorporation (13 pages)