Jackdaw Solutions Limited

Company Name	Jackdaw Solutions Limited
Directors	David Keith Harding and Jacqueline Ann Harding
Company Status	Active
Company Number	05898359
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Keith Harding
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	40 West End South Cave Brough East Yorkshire HU15 2EY

Director Name	Mrs Jacqueline Ann Harding
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 West End South Cave Brough East Yorkshire HU15 2EY

Secretary Name	Mrs Jacqueline Ann Harding
Nationality	British
Status	Current
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West End South Cave Brough East Yorkshire HU15 2EY

Director Name	Mr William Edgar Harding
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	40 West End South Cave Brough HU15 2EY

Contact

Website	jackdawsolutions.co.uk

Location

Registered Address	2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5 at £1	Anna Rebecca Harding 5.00% Ordinary
40 at £1	David Keith Harding 40.00% Ordinary
40 at £1	Jacqueline Ann Harding 40.00% Ordinary
15 at £1	William Edgar Harding 15.00% Ordinary

Financials

Year	2014
Net Worth	£4,601
Cash	£11,437
Current Liabilities	£21,097

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
17 March 2020	Termination of appointment of William Edgar Harding as a director on 1 March 2020 (1 page)
17 March 2020	Cessation of William Edgar Harding as a person with significant control on 1 March 2020 (1 page)
10 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
17 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 August 2017	Notification of William Edgar Harding as a person with significant control on 22 August 2016 (2 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
16 August 2017	Notification of William Edgar Harding as a person with significant control on 22 August 2016 (2 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 April 2015	Appointment of Mr William Edgar Harding as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr William Edgar Harding as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr William Edgar Harding as a director on 1 April 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 April 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100 (3 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 October 2013	Director's details changed for Mr David Keith Harding on 18 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mrs Jacqueline Ann Harding on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Mrs Jacqueline Ann Harding on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr David Keith Harding on 18 October 2013 (2 pages)
18 October 2013	Director's details changed for Mrs Jacqueline Ann Harding on 18 October 2013 (2 pages)
18 October 2013	Secretary's details changed for Mrs Jacqueline Ann Harding on 18 October 2013 (2 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Jacqueline Ann Harding on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for David Keith Harding on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Jacqueline Ann Harding on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for David Keith Harding on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for David Keith Harding on 1 August 2010 (2 pages)
12 August 2010	Director's details changed for Jacqueline Ann Harding on 1 August 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 07/08/09; full list of members (4 pages)
7 September 2009	Return made up to 07/08/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
7 August 2006	Incorporation (12 pages)
7 August 2006	Incorporation (12 pages)

Jackdaw Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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