Jacksons Mail Order Limited

Company Name	Jacksons Mail Order Limited
Directors	Pamela Jackson and Robert William Jackson
Company Status	Active
Company Number	05290869
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Pamela Jackson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Victoria Avenue Great Sankey Warrington Cheshire WA5 3NA

Director Name	Mr Robert William Jackson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Avenue Great Snakey Cheshire WA5 3NA

Secretary Name	Mrs Pamela Jackson
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Victoria Avenue Great Sankey Warrington Cheshire WA5 3NA

Contact

Website	papertole.co.uk
Email address	[email protected]
Telephone	01925 228079
Telephone region	Warrington

Location

Registered Address	27 Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

50 at £1	Pamela Jackson 50.00% Ordinary
50 at £1	Robert Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,942
Cash	£177
Current Liabilities	£5,432

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

10 August 2007	Delivered on: 11 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
7 February 2005	Delivered on: 9 February 2005 Satisfied on: 17 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

10 August 2007

Delivered on: 11 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

7 February 2005

Delivered on: 9 February 2005
Satisfied on: 17 May 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

27 January 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
27 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 June 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 December 2009	Director's details changed for Pamela Jackson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert William Jackson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Robert William Jackson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Pamela Jackson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert William Jackson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Pamela Jackson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from unit 28 clarendon court winwick quay warrington cheshire WA2 8QP (1 page)
20 May 2008	Registered office changed on 20/05/2008 from unit 28 clarendon court winwick quay warrington cheshire WA2 8QP (1 page)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
30 November 2006	Return made up to 18/11/06; full list of members (3 pages)
30 November 2006	Return made up to 18/11/06; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 December 2005	Return made up to 18/11/05; full list of members (2 pages)
2 December 2005	Return made up to 18/11/05; full list of members (2 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Incorporation (11 pages)
18 November 2004	Incorporation (11 pages)