Kluba Jackman Designs Limited

Company Name	Kluba Jackman Designs Limited
Directors	Peter Ralph Jackman and Malgorzata Urzula Kluba
Company Status	Active
Company Number	05012691
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Peter Ralph Jackman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	30 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Ms Malgorzata Urzula Kluba
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	30 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Mrs Malgorzata Urzula Kluba
Nationality	British
Status	Current
Appointed	02 October 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	30 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Mr Peter Ralph Jackman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Black Gate House Main Street Long Compton Shipston-On-Stour Warwickshire CV36 5JS

Director Name	Mrs Malgorzata Urzula Kluba
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Black Gate House Main Street Long Compton Shipston-On-Stour Warwickshire CV36 5JS

Secretary Name	Mrs Malgorzata Urzula Kluba
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Gate House Main Street Long Compton Shipston-On-Stour Warwickshire CV36 5JS

Location

Registered Address	1 Park Street Macclesfield SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr P.r. Jackman 50.00% Ordinary
1 at £1	Mrs M.u. Kluba 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,980
Current Liabilities	£27,655

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 January 2022 (4 pages)
20 April 2022	Registered office address changed from 1 Wellington Road, Bollington Macclesfield Cheshire SK10 5JR to 1 Park Street Macclesfield SK11 6SR on 20 April 2022 (1 page)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
19 October 2021	Micro company accounts made up to 31 January 2021 (4 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 September 2020	Micro company accounts made up to 31 January 2020 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 January 2018 (4 pages)
12 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
9 May 2017	Micro company accounts made up to 31 January 2017 (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
2 June 2016	Micro company accounts made up to 31 January 2016 (5 pages)
2 June 2016	Micro company accounts made up to 31 January 2016 (5 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
6 May 2015	Micro company accounts made up to 31 January 2015 (5 pages)
6 May 2015	Micro company accounts made up to 31 January 2015 (5 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Director's details changed for Mr Peter Ralph Jackman on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Secretary's details changed for Mrs Malgorzata Urzula Kluba on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Peter Ralph Jackman on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Malgorzata Urzula Kluba on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mrs Malgorzata Urzula Kluba on 17 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mrs Malgorzata Urzula Kluba on 17 January 2013 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mrs Malgorzata Urzula Kluba on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Peter Ralph Jackman on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Malgorzata Urzula Kluba on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Peter Ralph Jackman on 31 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 January 2009	Return made up to 12/01/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 May 2008	Secretary appointed mrs malgorzata urzula kluba (1 page)
6 May 2008	Director appointed mr peter ralph jackman (1 page)
6 May 2008	Director appointed mrs malgorzata urzula kluba (1 page)
6 May 2008	Secretary appointed mrs malgorzata urzula kluba (1 page)
6 May 2008	Director appointed mr peter ralph jackman (1 page)
6 May 2008	Director appointed mrs malgorzata urzula kluba (1 page)
5 February 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 February 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 January 2006	Return made up to 12/01/06; full list of members (7 pages)
23 January 2006	Return made up to 12/01/06; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
18 January 2005	Return made up to 12/01/05; full list of members (7 pages)
12 January 2004	Incorporation (10 pages)
12 January 2004	Incorporation (10 pages)

Kluba Jackman Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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