Melton Business Park
Melton
East Yorkshire
HU14 3RS
Director Name | Mr Warren Duncan Cameron |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(39 years, 10 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sandringham Close Cottingham East Yorkshire HU16 5QZ |
Director Name | Mark Williams |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(39 years, 10 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Fieldside Garth Beverley High Road Hull HU6 7YE |
Secretary Name | Aileen Pamela Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(39 years, 10 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 12 June 2019) |
Role | Company Director |
Correspondence Address | 4 Sandringham Close Cottingham East Yorkshire HU16 5QZ |
Director Name | Mr Craig Robert O'Leary |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4b Redcliff Road Melton Business Park Melton East Yorkshire HU14 3RS |
Website | jaceeprint.co.uk |
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Email address | [email protected] |
Telephone | 01482 842117 |
Telephone region | Hull |
Registered Address | Publicity House Station Road Cottingham East Yorkshire HU16 4LL |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
200 at £1 | Mark Williams 8.00% Ordinary |
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1.8k at £1 | Warren Duncan Cameron 72.00% Ordinary |
500 at £1 | Warren Duncan Cameron 20.00% Preference |
Year | 2014 |
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Net Worth | £92,489 |
Cash | £28,207 |
Current Liabilities | £20,131 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
13 February 1997 | Delivered on: 15 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
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26 October 1957 | Delivered on: 14 November 1957 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property present and future including uncalled capital. Outstanding |
19 November 2020 | Resolutions
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19 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
19 November 2020 | Statement of company's objects (2 pages) |
19 November 2020 | Purchase of own shares. (3 pages) |
19 November 2020 | Cancellation of shares. Statement of capital on 19 October 2020
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19 November 2020 | Memorandum and Articles of Association (12 pages) |
19 November 2020 | Change of share class name or designation (2 pages) |
24 August 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
18 May 2020 | Confirmation statement made on 17 May 2020 with updates (5 pages) |
12 August 2019 | Appointment of Mr Craig Robert O'leary as a director on 12 June 2019 (2 pages) |
12 August 2019 | Appointment of Ms Lynette Willoughby as a director on 12 June 2019 (2 pages) |
1 August 2019 | Termination of appointment of Warren Duncan Cameron as a director on 12 June 2019 (1 page) |
1 August 2019 | Termination of appointment of Aileen Pamela Cameron as a secretary on 12 June 2019 (2 pages) |
1 August 2019 | Termination of appointment of Mark Williams as a director on 12 June 2019 (1 page) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
19 March 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
21 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
27 April 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
16 May 2017 | Director's details changed for Mark Williams on 16 May 2017 (2 pages) |
16 May 2017 | Director's details changed for Mark Williams on 16 May 2017 (2 pages) |
25 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
25 April 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
25 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (6 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
1 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 07/05/07; full list of members (3 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
9 June 2006 | Return made up to 07/05/06; full list of members
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9 June 2006 | Return made up to 07/05/06; full list of members
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16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
14 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
22 May 2003 | Return made up to 07/05/03; full list of members
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22 May 2003 | Return made up to 07/05/03; full list of members
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3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
16 May 2002 | Return made up to 07/05/02; full list of members
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16 May 2002 | Return made up to 07/05/02; full list of members
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4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
11 May 2001 | Return made up to 07/05/01; full list of members
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11 May 2001 | Return made up to 07/05/01; full list of members
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19 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
19 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
7 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
16 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
16 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
10 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
10 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
16 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
16 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
9 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 07/05/98; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
14 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
30 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
30 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
15 February 1997 | Particulars of mortgage/charge (3 pages) |
15 February 1997 | Particulars of mortgage/charge (3 pages) |
28 June 1996 | Location of register of members (1 page) |
28 June 1996 | Return made up to 07/05/96; full list of members (6 pages) |
28 June 1996 | Location of register of directors' interests (1 page) |
28 June 1996 | Return made up to 07/05/96; full list of members (6 pages) |
28 June 1996 | Location of register of members (1 page) |
28 June 1996 | Location of register of directors' interests (1 page) |
28 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
28 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
7 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
7 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
30 April 1995 | Return made up to 07/05/95; no change of members (4 pages) |
30 April 1995 | Return made up to 07/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
4 June 1990 | Memorandum and Articles of Association (8 pages) |