Jackson's Of Silsden (1988) Limited

Company Name	Jackson's Of Silsden (1988) Limited
Company Status	Active
Company Number	02259699
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Susan Jayne Arthington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 10 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF

Director Name	John Keith Baghurst
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	32 years, 11 months
Role	Works Manager
Country of Residence	England
Correspondence Address	Unit 10 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF

Director Name	David Jackson Thornton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	32 years, 11 months
Role	Works Manager
Country of Residence	England
Correspondence Address	Unit 10 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF

Secretary Name	Susan Jayne Arthington
Nationality	British
Status	Current
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 10 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF

Director Name	Brian Jackson Thornton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	24 years, 7 months (resigned 16 January 2016)
Role	Manager
Correspondence Address	2 The Paddock St Johns Close Silsden Keighley West Yorkshire BD20 0AB

Contact

Website	jacksonsofsilsden.co.uk
Email address	[email protected]
Telephone	01535 652376
Telephone region	Keighley

Location

Registered Address	Unit 10 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

3.3k at £1	David Jackson Thornton 33.33% Ordinary
3.3k at £1	John Keith Baghurst 33.33% Ordinary
3.3k at £1	Susan Jayne Arthington 33.33% Ordinary

Financials

Year	2014
Net Worth	£20,250
Cash	£17,594
Current Liabilities	£262,080

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

1 June 2000	Delivered on: 12 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 163/165 chapel of rest keighley road cowling keighley west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 June 2000	Delivered on: 8 June 2000 Persons entitled: George David Brook Classification: Legal charge Secured details: Â£45,000 due or to become due from the company to the chargee. Particulars: All that joiners shop situate and being at and numbered 163/165 keighley road, cowling in the county of west yorkshire. Outstanding
14 May 1996	Delivered on: 21 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

10 March 2021	Satisfaction of charge 2 in full (1 page)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 9,999 (6 pages)
22 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 9,999 (6 pages)
25 February 2016	Termination of appointment of Brian Jackson Thornton as a director on 16 January 2016 (1 page)
25 February 2016	Termination of appointment of Brian Jackson Thornton as a director on 16 January 2016 (1 page)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9,999 (7 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 9,999 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,999 (7 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 9,999 (7 pages)
28 May 2014	Registered office address changed from Unit 8 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit 8 Ryefield Way Belton Road Silsden Keighley West Yorkshire BD20 0EF on 28 May 2014 (1 page)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
14 August 2009	Director's change of particulars / john baghurst / 14/08/2009 (1 page)
14 August 2009	Director and secretary's change of particulars / susan arthington / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / brian thornton / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / david thornton / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / john baghurst / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / brian thornton / 14/08/2009 (1 page)
14 August 2009	Director's change of particulars / david thornton / 14/08/2009 (1 page)
14 August 2009	Director and secretary's change of particulars / susan arthington / 14/08/2009 (1 page)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 May 2007	Return made up to 22/05/07; full list of members (3 pages)
22 May 2007	Return made up to 22/05/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 22/05/06; full list of members (3 pages)
30 May 2006	Return made up to 22/05/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 22/05/05; full list of members (3 pages)
27 May 2005	Return made up to 22/05/05; full list of members (3 pages)
22 September 2004	Registered office changed on 22/09/04 from: new close st johns st silsden keighley west yorkshire BD20 0ES (1 page)
22 September 2004	Registered office changed on 22/09/04 from: new close st johns st silsden keighley west yorkshire BD20 0ES (1 page)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Location of register of members (1 page)
22 June 2004	Return made up to 22/05/04; full list of members (6 pages)
22 June 2004	Location of register of members (1 page)
22 June 2004	Return made up to 22/05/04; full list of members (6 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
30 May 2003	Return made up to 22/05/03; full list of members (8 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 May 2002	Return made up to 22/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2001	Full accounts made up to 31 March 2001 (18 pages)
9 July 2001	Full accounts made up to 31 March 2001 (18 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Full accounts made up to 31 March 2000 (17 pages)
21 August 2000	Full accounts made up to 31 March 2000 (17 pages)
14 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 31/05/99; full list of members (6 pages)
21 July 1999	Return made up to 31/05/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 March 1999 (18 pages)
16 June 1999	Full accounts made up to 31 March 1999 (18 pages)
21 June 1998	Return made up to 31/05/98; no change of members (5 pages)
21 June 1998	Return made up to 31/05/98; no change of members (5 pages)
18 June 1998	Full accounts made up to 31 March 1998 (18 pages)
18 June 1998	Full accounts made up to 31 March 1998 (18 pages)
23 July 1997	Return made up to 31/05/97; no change of members (4 pages)
23 July 1997	Return made up to 31/05/97; no change of members (4 pages)
13 June 1997	Full accounts made up to 31 March 1997 (16 pages)
13 June 1997	Full accounts made up to 31 March 1997 (16 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 1996	Full accounts made up to 31 March 1996 (22 pages)
10 July 1996	Full accounts made up to 31 March 1996 (22 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
10 July 1995	Full accounts made up to 31 March 1995 (16 pages)
10 July 1995	Full accounts made up to 31 March 1995 (16 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 June 1995	Return made up to 31/05/95; no change of members (4 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1988	Company name changed\certificate issued on 21/09/88 (2 pages)
21 September 1988	Company name changed\certificate issued on 21/09/88 (2 pages)
21 July 1988	Memorandum and Articles of Association (7 pages)
21 July 1988	Memorandum and Articles of Association (7 pages)
18 May 1988	Incorporation (9 pages)
18 May 1988	Incorporation (9 pages)

Jackson's Of Silsden (1988) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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