Jackson Barrett & Gass Limited

Company Name	Jackson Barrett & Gass Limited
Company Status	Active
Company Number	07417266
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Richard Alexander Barrow
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Richard Alexander Barrow
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 April 2015(4 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Luke John Hewitt
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Ms Natalie Jade Rogerson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Nicola Ann Lloyd
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Sean Christopher Joseph Barrow
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Smithy Annexe 112 Adlington Road Wilmslow Cheshire SK9 2LN

Director Name	Emma Marie Coulson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(same day as company formation)
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	Smithy Annexe 112 Adlington Road Wilmslow Cheshire SK9 2LN

Director Name	Mrs Ruth Mary Barrow
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Annexe 112 Adlington Road Wilmslow Cheshire SK9 2LN

Contact

Website	www.jbgass.com
Email address	[email protected]
Telephone	01625 523988
Telephone region	Macclesfield

Location

Registered Address	First Floor, Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

56 at £1	Sean Christopher Joseph Barrow 56.00% Ordinary
34 at £1	Richard Alexander Barrow 34.00% Ordinary
10 at £1	Ruth Mary Barrow 10.00% Ordinary

Financials

Year	2014
Net Worth	-£25,149
Cash	£132,536

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

18 January 2011	Delivered on: 21 January 2011 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

18 January 2011

Delivered on: 21 January 2011
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

2 March 2021	Termination of appointment of Emma Marie Coulson as a director on 7 January 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
14 April 2020	Director's details changed for Mr Richard Alexander Barrow on 1 April 2020 (2 pages)
14 April 2020	Change of details for Mr Richard Alexander Barrow as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Director's details changed for Emma Marie Coulson on 1 April 2020 (2 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Purchase of own shares. (3 pages)
8 November 2019	Cessation of Sean Christopher Joseph Barrow as a person with significant control on 30 September 2019 (1 page)
8 November 2019	Change of details for Mr Richard Alexander Barrow as a person with significant control on 30 September 2019 (2 pages)
31 October 2019	Appointment of Ms Natalie Jade Rogerson as a director on 15 October 2019 (2 pages)
31 October 2019	Termination of appointment of Ruth Mary Barrow as a director on 15 October 2019 (1 page)
31 October 2019	Termination of appointment of Sean Christopher Joseph Barrow as a director on 15 October 2019 (1 page)
31 October 2019	Appointment of Mr Luke John Hewitt as a director on 15 October 2019 (2 pages)
29 October 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 37.80 (4 pages)
18 October 2019	Sub-division of shares on 30 September 2019 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Notification of Richard Alexander Barrow as a person with significant control on 6 April 2016 (2 pages)
20 May 2019	Change of details for Mr Sean Christopher Joseph Barrow as a person with significant control on 1 June 2016 (2 pages)
20 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Appointment of Mr Richard Alexander Barrow as a director on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Appointment of Mrs Ruth Mary Barrow as a director on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (6 pages)
1 April 2015	Appointment of Mr Richard Alexander Barrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Richard Alexander Barrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Ruth Mary Barrow as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Ruth Mary Barrow as a director on 1 April 2015 (2 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Director's details changed for Emma Marie Kay on 1 September 2013 (2 pages)
6 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
6 December 2013	Director's details changed for Emma Marie Kay on 1 September 2013 (2 pages)
6 December 2013	Director's details changed for Emma Marie Kay on 1 September 2013 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
10 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100 (4 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2010	Incorporation (35 pages)
25 October 2010	Incorporation (35 pages)