| Company Name | JAKE Services Limited |
|---|---|
| Directors | Keith Ebbrell and Rosalind Ebbrell |
| Company Status | Active |
| Company Number | 03927801 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr Keith Ebbrell |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Director Name | Mrs Rosalind Ebbrell |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Secretary Name | Mrs Rosalind Ebbrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jakeltd.demon.co.uk |
|---|
Location
| Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Clatterbridge |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Keith Ebbrell 51.00% Ordinary |
|---|---|
| 49 at £1 | Rosalind Ebbrell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,276 |
| Cash | £20,440 |
| Current Liabilities | £18,161 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
|---|---|
| 20 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 21 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 26 April 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 7 December 2018 | Notification of Keith Ebbrell as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Withdrawal of a person with significant control statement on 7 December 2018 (2 pages) |
| 7 December 2018 | Registered office address changed from C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 December 2018 (1 page) |
| 16 July 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 11 August 2017 | Registered office address changed from Unit 33a Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 August 2017 (1 page) |
| 11 August 2017 | Registered office address changed from Unit 33a Westminster Industrial Park Rossfield Road Ellesmere Port CH65 3DU to C/O O'meara Fitzmaurice & Co Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 August 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 15 July 2013 | Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom on 15 July 2013 (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 February 2013 | Secretary's details changed for Mrs Rosalind Ebbrell on 17 February 2013 (1 page) |
| 26 February 2013 | Director's details changed for Mr Keith Ebbrell on 17 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Rosalind Ebbrell on 17 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mrs Rosalind Ebbrell on 17 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Keith Ebbrell on 17 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Secretary's details changed for Mrs Rosalind Ebbrell on 17 February 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 July 2012 | Registered office address changed from 7 Gorsefield Avenue Bromborough Wirral CH62 6BY on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 7 Gorsefield Avenue Bromborough Wirral CH62 6BY on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 7 Gorsefield Avenue Bromborough Wirral CH62 6BY on 5 July 2012 (1 page) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 August 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 24 August 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Mr Keith Ebbrell on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mrs Rosalind Ebbrell on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Keith Ebbrell on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mrs Rosalind Ebbrell on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2008 | Return made up to 17/02/08; no change of members (7 pages) |
| 3 March 2008 | Return made up to 17/02/08; no change of members (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 52 mount pleasant liverpool merseyside L3 5UN (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 52 mount pleasant liverpool merseyside L3 5UN (1 page) |
| 5 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 5 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 26 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 28 February 2001 | Return made up to 17/02/01; full list of members
|
| 28 February 2001 | Return made up to 17/02/01; full list of members
|
| 15 April 2000 | Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 15 April 2000 | Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Incorporation (17 pages) |
| 17 February 2000 | Incorporation (17 pages) |
| 17 February 2000 | Secretary resigned (1 page) |