Jackson's Of Seacombe Limited

Company Name	Jackson's Of Seacombe Limited
Company Status	Active
Company Number	07185930
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Alistair John Cubbin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Duncan Arthur Cubbin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Dr Ian James Cubbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Mr Stuart Neil Cubbin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Road Wallasey CH45 2JF Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	100 Victoria Road Wallasey CH45 2JF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alistair John Cubbin 25.00% Ordinary
1 at £1	Duncan Arthur Cubbin 25.00% Ordinary
1 at £1	Ian James Cubbin 25.00% Ordinary
1 at £1	Stuart Neil Cubbin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£698,469
Cash	£130
Current Liabilities	£703,526

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

1 October 2012	Delivered on: 18 October 2012 Persons entitled: Mr Gordon Barrymore Jackson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All properties now or in the future (and from time to time) owned by the company or in which the company holds an interest. Outstanding
8 October 2012	Delivered on: 17 October 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 October 2012

Delivered on: 18 October 2012
Persons entitled: Mr Gordon Barrymore Jackson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All properties now or in the future (and from time to time) owned by the company or in which the company holds an interest.
Outstanding

8 October 2012

Delivered on: 17 October 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 October 2020	Registered office address changed from Galen House Rear of 17 High Street Neston Merseyside CH64 9TZ to 100 Victoria Road Wallasey CH45 2JF on 15 October 2020 (1 page)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4 (4 pages)
20 March 2014	Director's details changed for Mr Stuart Neil Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Dr Ian James Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Dr Ian James Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Duncan Arthur Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Alistair John Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Duncan Arthur Cubbin on 20 March 2014 (2 pages)
20 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 4 (4 pages)
20 March 2014	Director's details changed for Mr Stuart Neil Cubbin on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Alistair John Cubbin on 20 March 2014 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
29 June 2010	Appointment of Mr Alistair John Cubbin as a director (3 pages)
29 June 2010	Appointment of Mr Alistair John Cubbin as a director (3 pages)
21 June 2010	Appointment of Dr Ian James Cubbin as a director (3 pages)
21 June 2010	Appointment of Duncan Arthur Cubbin as a director (3 pages)
21 June 2010	Appointment of Mr Stuart Neil Cubbin as a director (3 pages)
21 June 2010	Appointment of Mr Stuart Neil Cubbin as a director (3 pages)
21 June 2010	Appointment of Duncan Arthur Cubbin as a director (3 pages)
21 June 2010	Appointment of Dr Ian James Cubbin as a director (3 pages)
16 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 4 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 4 (4 pages)
16 June 2010	Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
16 June 2010	Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom on 16 June 2010 (2 pages)
16 June 2010	Current accounting period shortened from 31 March 2011 to 30 September 2010 (3 pages)
16 June 2010	Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom on 16 June 2010 (2 pages)
11 March 2010	Incorporation (22 pages)
11 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
11 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
11 March 2010	Incorporation (22 pages)