The Jason Group Limited

Company Name	The Jason Group Limited
Director	Emma Louise Jordan-Stout
Company Status	Active
Company Number	05535373
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Emma Louise Jordan-Stout
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH

Director Name	Tracey Annette Fisher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Cottage Tatton Dale Knutsford Cheshire WA16 6QJ

Director Name	Mr David Charles Fisher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH

Secretary Name	Tracey Annette Fisher
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Cottage Tatton Dale Knutsford Cheshire WA16 6QJ

Director Name	Mr Samuel Charles Wainwright Fisher
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH

Director Name	Mr William Thomas Stout
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.thejasongroup.com
Email address	[email protected]
Telephone	0845 6732207
Telephone region	Unknown

Location

Registered Address	Unit G Sheriff House Nantwich Road Middlewich Cheshire CW10 0LH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton

Shareholders

100 at £1	David Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,999
Cash	£25,895
Current Liabilities	£94,306

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

10 August 2020	Delivered on: 11 August 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
27 July 2020	Delivered on: 29 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
23 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
10 October 2022	Termination of appointment of William Thomas Stout as a director on 11 September 2022 (1 page)
31 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
30 November 2021	Termination of appointment of David Charles Fisher as a director on 30 November 2021 (1 page)
7 October 2021	Change of details for Tj Group Holdings Limited as a person with significant control on 31 August 2020 (2 pages)
6 October 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
25 May 2021	Termination of appointment of Samuel Charles Wainwright Fisher as a director on 10 March 2021 (1 page)
25 May 2021	Appointment of Mrs Emma Louise Jordan-Stout as a director on 20 May 2021 (2 pages)
16 September 2020	Notification of Tj Group Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
16 September 2020	Cessation of David Charles Fisher as a person with significant control on 31 March 2020 (1 page)
16 September 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
11 August 2020	Registration of charge 055353730002, created on 10 August 2020 (27 pages)
29 July 2020	Registration of charge 055353730001, created on 27 July 2020 (24 pages)
19 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
4 December 2019	Appointment of Mr William Thomas Stout as a director on 4 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
1 August 2019	Change of details for Mr David Charles Fisher as a person with significant control on 30 July 2019 (2 pages)
1 August 2019	Director's details changed for Mr David Charles Fisher on 30 July 2019 (2 pages)
23 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
23 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014	Appointment of Mr Samuel Charles Wainwright Fisher as a director on 30 July 2014 (2 pages)
20 October 2014	Appointment of Mr Samuel Charles Wainwright Fisher as a director on 30 July 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Director's details changed for David Charles Fisher on 1 March 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Director's details changed for David Charles Fisher on 1 March 2014 (2 pages)
18 August 2014	Director's details changed for David Charles Fisher on 1 March 2014 (2 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 February 2011	Termination of appointment of Tracey Fisher as a secretary (2 pages)
1 February 2011	Termination of appointment of Tracey Fisher as a director (2 pages)
1 February 2011	Termination of appointment of Tracey Fisher as a director (2 pages)
1 February 2011	Termination of appointment of Tracey Fisher as a secretary (2 pages)
13 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Amended accounts made up to 31 August 2009 (7 pages)
7 June 2010	Amended accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 August 2009	Director's change of particulars / david fisher / 01/11/2008 (1 page)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / tracey fisher / 01/11/2008 (1 page)
17 August 2009	Director's change of particulars / david fisher / 01/11/2008 (1 page)
17 August 2009	Director and secretary's change of particulars / tracey fisher / 01/11/2008 (1 page)
17 August 2009	Return made up to 12/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 September 2008	Return made up to 12/08/08; full list of members (4 pages)
9 September 2008	Return made up to 12/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (11 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (11 pages)
20 August 2007	Return made up to 12/08/07; full list of members (3 pages)
20 August 2007	Return made up to 12/08/07; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 November 2006	Return made up to 12/08/06; full list of members (7 pages)
2 November 2006	Return made up to 12/08/06; full list of members (7 pages)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (3 pages)
23 May 2006	Registered office changed on 23/05/06 from: office 11 storage world reddish road reddish stockport cheshire SK5 7BW (1 page)
23 May 2006	Registered office changed on 23/05/06 from: office 11 storage world reddish road reddish stockport cheshire SK5 7BW (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (3 pages)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Ad 12/08/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
22 August 2005	Ad 12/08/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
22 August 2005	Ad 12/08/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: the jason group LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: the jason group LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Ad 12/08/05--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
12 August 2005	Incorporation (18 pages)
12 August 2005	Incorporation (18 pages)

The Jason Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire