4 Jacks Limited

Company Registration Number: 05190036

Company registered in England and Wales

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4 Jacks Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Halesowen, West Midlands.

Registered Address

CHURCH COURT
STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT

There are 390 companies currently registered at this postcode, including this one.

All companies at B63 3TT

Registration Data

Company Number

05190036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,762£14,053£27,954£82,084£230,759£144,690
of which Cash £20,762£4,819£182£54,312£198,912£82,789
Total Assets £20,762£14,053£27,954£82,084£230,759£144,690
Current Liabilities £13,852£13,066£10,402£18,074£87,695£40,913
Net Current Assets £6,910£987£17,552£64,010£143,064£103,777
Total Net Worth £6,910£987£17,552£64,010£143,064£103,777

Previous Names

No previous names

Company Officers

  • BOLTON, Paul Roger

    Secretary

    Appointed on 16 March 2005

     

    491 Lapwood Avenue
    Kingswinford
    West Midlands
    DY6 8SG

  • BOLTON, Mark

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    5
    Eridge Road
    London
    W4 1BH
    United Kingdom

  • BOLTON, Mark

    Secretary

    Appointed on 27 July 2004

    Resigned on 16 March 2005

    491 Lapwood Avenue
    Kingswinford
    West Midlands
    DY6 8SG

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BOLTON, Chris

    Director

    Appointed on 27 July 2004

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    45 Wheatley Road
    Oldbury
    B68 9HW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 August 2016 Director's details changed for Mark Bolton on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X5DHB1WH. Transaction: MzE1NTIwNTQ0M2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB31V. Transaction: MzE1NTIwNTgxN2FkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56094CZ. Transaction: MzE0ODA1NDg3M2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8N4I. Transaction: MzEyNzkwMTQ5N2FkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7KWZ. Transaction: MzEyMjUwOTI0MWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4O2G. Transaction: MzEwNDg0NzIxNGFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NT0RV. Transaction: MzA5OTI1MzE0MGFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKX4W3. Transaction: MzA4NTY4NDI0NWFkaXF6a2N4.

  9. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTM3ODMzNWFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2H2JVFV. Transaction: MzA4NTM3ODI3M2FkaXF6a2N4.

  11. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyMDk2OGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SBHL. Transaction: MzA2MTU4NjgyNmFkaXF6a2N4.

  13. 30 July 2012 Director's details changed for Mark Bolton on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1E8SBHD. Transaction: MzA2MTU4NjY4NWFkaXF6a2N4.

  14. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODM2MTc3OWFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R19Y0A17. Transaction: MzA1ODQ4NjQ0NWFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A19NO820. Transaction: MzA1ODM2MDc4N2FkaXF6a2N4.

  17. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTkxNzcxMWFkaXF6a2N4.

  18. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTU3NDI5MWFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDZYYWEF. Transaction: MzA0MTU3NDI2MGFkaXF6a2N4.

  20. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyODMyN2FkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XH3ULNUD. Transaction: MzAyNDMwNTQzMGFkaXF6a2N4.

  22. 30 September 2010 Director's details changed for Mark Bolton on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XH3UKNUC. Transaction: MzAyNDMwNTA3MGFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A953EH2O. Transaction: MzAwODc4NjM2MWFkaXF6a2N4.

  24. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFQBBWH. Transaction: MjAzNzkwMDA2N2FkaXF6a2N4.

  25. 12 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A96ZKAN5. Transaction: MjAzNDk2NTQwMGFkaXF6a2N4.

  26. 17 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AESQU37A. Transaction: MjAxMzU3MjA0MWFkaXF6a2N4.

  27. 13 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQAB282. Transaction: MjAxMDk5MDU3N2FkaXF6a2N4.

  28. 2 December 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAwOTI3NGFkaXF6a2N4.

  29. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDQyN2FkaXF6a2N4.

  30. 1 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MjI5OWFkaXF6a2N4.

  31. 21 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MDgwN2FkaXF6a2N4.

  32. 15 November 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0ODk1NmFkaXF6a2N4.

  33. 15 November 2005 Registered office changed on 15/11/05 from: devonshire house devonshire street london W1W 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk3OTg0M2FkaXF6a2N4.

  34. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2MzM4OGFkaXF6a2N4.

  35. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ0MjA3N2FkaXF6a2N4.

  36. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQxODkzMmFkaXF6a2N4.

  37. 3 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDkwNjU1MGFkaXF6a2N4.

  38. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwMDE4NGFkaXF6a2N4.

  39. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQyNTUzNmFkaXF6a2N4.

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