Jackson Robson (32) Ltd

Company Name	Jackson Robson (32) Ltd
Company Status	Active
Company Number	01984660
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)
Previous Name	Jackson Robson (Financial Services) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Geoffrey Robert Mountain
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Kingsmill Road Driffield North Humberside YO25 6TT

Director Name	Antony Roger Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Harvest Road Market Harborough Leicestershire LE16 9FN

Director Name	Mr Philip Martyn Robson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(9 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hesslewood 19 St. Johns Road Driffield North Humberside YO25 6RS

Director Name	Mr Richard Michael Miles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(14 years, 2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Melrose Park Beverley East Yorkshire HU17 8JL

Secretary Name	Mr Geoffrey Robert Mountain
Nationality	British
Status	Current
Appointed	08 April 2008(22 years, 2 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Kingsmill Road Driffield North Humberside YO25 6TT

Director Name	Mrs Brenda June Cooper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	29 Lockwood Street Driffield North Humberside YO25 7RU

Director Name	Mr Timothy William Downey Cooper
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	29 Lockwood Street Driffield North Humberside YO25 7RU

Director Name	Mr Adrian Clark Ludlam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	17 years (resigned 23 December 2008)
Role	Company Director
Correspondence Address	2 Church Walk Little Driffield Driffield East Yorkshire YO25 7AT

Director Name	Mrs Karen Lesley Ludlam
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Rydal Mount 19 York Road Driffield North Humberside YO25 7AT

Director Name	Mrs Dorothy Mountain
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	71 Lowndes Park Driffield North Humberside YO25 7BE

Director Name	Mr Gordon Thomas Mountain
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	71 Lowndes Park Driffield North Humberside YO25 7BE

Director Name	Mr Allen Valentine Robson
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Norwood House Markman Lane Nafferton Driffield North Humberside YO25 0LH

Director Name	Evelyn Mary Robson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Elsham 29 Saint Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Geoffrey Gordon Robson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Elsham 29 St Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Mrs Margaret Robson
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Norwood House Markman Lane Nafferton Driffield North Humberside YO25 0LH

Director Name	Mrs June Wilson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	6 Spellowgate Driffield North Humberside YO25 7BB

Secretary Name	Mrs Karen Lesley Ludlam
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	Rydal Mount 19 York Road Driffield North Humberside YO25 7AT

Director Name	Mrs Tracey Anne Mountain
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1992(6 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	22 Highwood Driffield North Humberside YO25 7YX

Director Name	Mr David Leonard Stephenson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2003)
Role	Financial Advisor
Correspondence Address	39 Lawson Avenue Cottingham East Yorkshire HU16 4EX

Director Name	Neville John Goodwin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2001)
Role	Taxation
Correspondence Address	32 Exchange Street Driffield East Yorkshire YO25 6LL

Contact

Website	jrfs.org.uk
Telephone	01377 250940
Telephone region	Driffield

Location

Registered Address	32 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

250 at £1	Anthony Roger Wilson 25.00% Ordinary
250 at £1	Geoffrey Robert Mountain 25.00% Ordinary
250 at £1	Philip Martyn Robson 25.00% Ordinary
250 at £1	Richard Michael Miles 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,943
Cash	£39,804
Current Liabilities	£18,435

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 August 2019	Director's details changed for Antony Roger Wilson on 19 August 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016	Company name changed jackson robson (financial services) LTD\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25 (3 pages)
26 February 2016	Company name changed jackson robson (financial services) LTD\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-25 (3 pages)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (7 pages)
24 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (7 pages)
23 December 2015	Director's details changed for Mr Richard Michael Miles on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Richard Michael Miles on 23 December 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,001 (8 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,001 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,001 (7 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,001 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Director's details changed for Mr Richard Michael Miles on 3 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Richard Michael Miles on 3 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Richard Michael Miles on 3 January 2013 (2 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Mr Philip Martyn Robson on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Philip Martyn Robson on 13 December 2010 (2 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Director's details changed for Antony Roger Wilson on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr Philip Martyn Robson on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Michael Miles on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Richard Michael Miles on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Philip Martyn Robson on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Geoffrey Robert Mountain on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Antony Roger Wilson on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Geoffrey Robert Mountain on 12 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Appointment terminated director adrian ludlam (2 pages)
7 May 2009	Appointment terminated director adrian ludlam (2 pages)
4 February 2009	Return made up to 12/12/08; full list of members (5 pages)
4 February 2009	Return made up to 12/12/08; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 12/12/07; full list of members (6 pages)
14 July 2008	Return made up to 12/12/07; full list of members (6 pages)
11 July 2008	Director's change of particulars / adrian ludlam / 12/12/2007 (1 page)
11 July 2008	Director's change of particulars / adrian ludlam / 12/12/2007 (1 page)
2 May 2008	Secretary appointed geoffrey robert mountain (1 page)
2 May 2008	Appointment terminated secretary karen ludlam (1 page)
2 May 2008	Appointment terminated secretary karen ludlam (1 page)
2 May 2008	Secretary appointed geoffrey robert mountain (1 page)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
22 March 2007	Return made up to 12/12/06; full list of members (10 pages)
22 March 2007	Return made up to 12/12/06; full list of members (10 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
8 March 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 October 2005	Return made up to 12/12/04; full list of members (10 pages)
5 October 2005	Return made up to 12/12/04; full list of members (10 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 February 2004	Return made up to 12/12/03; full list of members (10 pages)
9 February 2004	Return made up to 12/12/03; full list of members (10 pages)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
21 February 2003	Return made up to 12/12/02; full list of members (10 pages)
21 February 2003	Return made up to 12/12/02; full list of members (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
14 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 363(288) ‐ Director's particulars changed (9 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
21 December 1998	Return made up to 12/12/98; change of members (8 pages)
21 December 1998	Return made up to 12/12/98; change of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
14 January 1998	Return made up to 12/12/97; no change of members (6 pages)
14 January 1998	Return made up to 12/12/97; no change of members (6 pages)
11 July 1997	Amended full accounts made up to 31 May 1996 (8 pages)
11 July 1997	Amended full accounts made up to 31 May 1996 (8 pages)
24 June 1997	Full accounts made up to 31 December 1996 (8 pages)
24 June 1997	Full accounts made up to 31 December 1996 (8 pages)
18 December 1996	Return made up to 12/12/96; full list of members (8 pages)
18 December 1996	Return made up to 12/12/96; full list of members (8 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
3 December 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
3 December 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
17 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director resigned (8 pages)

Jackson Robson (32) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies