| Company Name | Jackanory Limited |
|---|---|
| Director | Simon John Rhodes |
| Company Status | Active |
| Company Number | 06014290 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Previous Name | Another Company (Whitby) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon John Rhodes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Green Glaisdale Whitby North Yorkshire YO21 2PS |
| Secretary Name | Jennifer Louise Wallin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-4 Crescent Place Whitby North Yorkshire |
Location
| Registered Address | 3-4 Crescent Place Whitby YO21 3HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 10 at £1 | Simon John Rhodes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2022 | Registered office address changed from 3-4 3-4 Crescent Place Whitby North Yorkshire YO21 3HE England to 3-4 Crescent Place Whitby YO21 3HE on 6 December 2022 (1 page) |
|---|---|
| 6 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 1 December 2021 (2 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 November 2019 | Registered office address changed from 3-4 Crescent Place Whitby North Yorkshire to 3-4 3-4 Crescent Place Whitby North Yorkshire YO21 3HE on 22 November 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from The Green, Jackanory Limited Glaisdale Whitby North Yorkshire YO21 2PS to 3-4 Crescent Place Whitby North Yorkshire on 9 July 2015 (1 page) |
| 9 July 2015 | Secretary's details changed for Jennifer Louise Wallin on 8 July 2015 (1 page) |
| 9 July 2015 | Director's details changed for Simon John Rhodes on 8 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Simon John Rhodes on 8 July 2015 (2 pages) |
| 9 July 2015 | Secretary's details changed for Jennifer Louise Wallin on 8 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from The Green, Jackanory Limited Glaisdale Whitby North Yorkshire YO21 2PS to 3-4 Crescent Place Whitby North Yorkshire on 9 July 2015 (1 page) |
| 9 July 2015 | Secretary's details changed for Jennifer Louise Wallin on 8 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from The Green, Jackanory Limited Glaisdale Whitby North Yorkshire YO21 2PS to 3-4 Crescent Place Whitby North Yorkshire on 9 July 2015 (1 page) |
| 9 July 2015 | Director's details changed for Simon John Rhodes on 8 July 2015 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06
|
| 6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 9 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Simon John Rhodes on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Simon John Rhodes on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: another company (whitby) LIMITED the green glaisdale, whitby north yorkshire YO21 2PS (1 page) |
| 4 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: another company (whitby) LIMITED the green glaisdale, whitby north yorkshire YO21 2PS (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 December 2007 | Location of register of members (1 page) |
| 9 January 2007 | Company name changed another company (whitby) LIMITED\certificate issued on 09/01/07 (2 pages) |
| 9 January 2007 | Company name changed another company (whitby) LIMITED\certificate issued on 09/01/07 (2 pages) |
| 30 November 2006 | Incorporation (11 pages) |
| 30 November 2006 | Incorporation (11 pages) |