A Jacques Properties Limited

Company Registration Number: 04761661

Company registered in England and Wales

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A Jacques Properties Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

108 THE GROVE
WHEATLEY HILLS
DONCASTER
SOUTH YORKSHIRE
DN2 5SG

There are 2 companies currently registered at this postcode, including this one.

All companies at DN2 5SG

Registration Data

Company Number

04761661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £70,587£0£0£0£0£0£0
Current Assets £7,228£90,631£124,243£73,313£117,811£101,675£114,124
of which Cash £7,228£64,114£62,179£27,559£51,743£23,547£20,432
Total Assets £77,815£90,631£124,243£73,313£117,811£101,675£114,124
Current Liabilities £26,051£11,030£41,573£20,108£42,715£27,528£31,189
Net Current Assets £-18,823£79,601£82,670£53,205£75,096£74,147£82,935
Total Net Worth £51,764£80,924£86,668£57,958£80,818£81,223£94,019

Previous Names

  • A. JACQUES JOINERY LIMITED, active until 23 February 2016

Company Officers

  • JACQUES, Alison

    Secretary

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Secretary

    108 The Grove
    Wheatley Hills
    Doncaster
    South Yorkshire
    DN2 5SG

  • JACQUES, Adrian Russell

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1962

    108 The Grove
    Wheatley Hills
    Doncaster
    South Yorkshire
    DN2 5SG

  • JACQUES, Alison

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1963

    108 The Grove
    Wheatley Hills
    Doncaster
    South Yorkshire
    DN2 5SG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GWEOR. Transaction: MzE3NTc1NTU1MmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184F3D. Transaction: MzE2OTk2ODEwMGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5785CM1. Transaction: MzE0ODc4MTc1MmFkaXF6a2N4.

  4. 16 April 2016 Registration of charge 047616610001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: A5508FRN. Transaction: MzE0NzEwODIwN2FkaXF6a2N4.

  5. 23 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51BHDNT. Transaction: MzE0MjQ4NjUyN2FkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BH5LM. Transaction: MzE0MjM5Nzk5NmFkaXF6a2N4.

  7. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6WHU. Transaction: MzEyMzA4NjMzN2FkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QKQI. Transaction: MzExODE2MzIwMGFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQ7BU. Transaction: MzEwMDAyNjExNWFkaXF6a2N4.

  10. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327YSCH. Transaction: MzA5NDk1OTMxN2FkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28B820X. Transaction: MzA3Nzg2MjQ1OWFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22Z1F74. Transaction: MzA3MzU3NTU0NWFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X190S7HS. Transaction: MzA1NzU2NjE4NWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QCY. Transaction: MzA1MzI0MTE1MWFkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLCV5U2Q. Transaction: MzAzNzA3NTE4MWFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A54PIRWD. Transaction: MzAzMjc2NDQ0MWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XL2EDJZT. Transaction: MzAxNTY0ODUwN2FkaXF6a2N4.

  18. 17 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL2ECJZS. Transaction: MzAxNTU5MTI0MGFkaXF6a2N4.

  19. 14 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL2EBJZR. Transaction: MzAxNTU5MTIzOWFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Adrian Russell Jacques on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XL2E9JZP. Transaction: MzAxNTU5MTIzNWFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Alison Jacques on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XL2EAJZQ. Transaction: MzAxNTU5MTIzNmFkaXF6a2N4.

  22. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A72IJF32. Transaction: MzAwMzU2ODE3OGFkaXF6a2N4.

  23. 3 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ73ADA. Transaction: MjAzNDI4MDY2MWFkaXF6a2N4.

  24. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHZ72AD9. Transaction: MjAzNDIyMTI5NWFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYKKA6Y7. Transaction: MjAyNDk4NTUyM2FkaXF6a2N4.

  26. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28PNZWE. Transaction: MjAwNTg0MzA1NGFkaXF6a2N4.

  27. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ36HY3K. Transaction: MjAwMTYzOTIwM2FkaXF6a2N4.

  28. 15 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NzYzNGFkaXF6a2N4.

  29. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDA5OTIwNmFkaXF6a2N4.

  30. 2 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExOTE3OGFkaXF6a2N4.

  31. 16 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1ODc1NWFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ0MjkwOGFkaXF6a2N4.

  33. 13 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMzUyN2FkaXF6a2N4.

  34. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5Mjk1NWFkaXF6a2N4.

  35. 7 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg5MDEwMGFkaXF6a2N4.

  36. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQwMTI1NWFkaXF6a2N4.

  37. 28 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzIwMDM5OWFkaXF6a2N4.

  38. 3 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1NjM0NGFkaXF6a2N4.

  39. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY4MzQ0OWFkaXF6a2N4.

  40. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExNzY3NWFkaXF6a2N4.

  41. 19 May 2003 Registered office changed on 19/05/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMxODQyNGFkaXF6a2N4.

  42. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY2MTMwNGFkaXF6a2N4.

  43. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0MTQwOGFkaXF6a2N4.

  44. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI2MjM5N2FkaXF6a2N4.

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