1 Jac Limited

Company Registration Number: 08375246

Company registered in England and Wales

Approximate Location Map
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1 Jac Limited is a Private Company Limited by Shares first registered on 25 January 2013. Its current registered address is in Leeds.

Registered Address

BROADLEY GROUP
WHITEHOUSE STREET
LEEDS
LS10 1AD

There are 20 companies currently registered at this postcode, including this one.

All companies at LS10 1AD

Registration Data

Company Number

08375246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £17,240£30,309£20,191
of which Cash £7,066£326£0
Total Assets £17,240£30,309£20,191
Current Liabilities £185,964£197,832£140,115
Net Current Assets £-168,724£-167,523£-119,924
Total Net Worth £-163,444£-160,519£-113,858

Previous Names

No previous names

Company Officers

  • BROADLEY, Gary Stephen

    Secretary

    Appointed on 25 January 2013

     

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • BROADLEY, Gary Stephen

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • CAMPBELL, Ian Stewart

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • VAUSE, Nigel Christopher

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • WEBSTER, Kevin

    Director

    Appointed on 25 January 2013

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

  • WEBSTER, Stephen

    Director

    Appointed on 25 January 2013

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Broadley Group
    Whitehouse Street
    Leeds
    LS10 1AD
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OVSYQ. Transaction: MzE3MTYxNTQwMGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQ0QH. Transaction: MzE2ODQwNDkyOGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D60NN. Transaction: MzE0NDcxNTA3M2FkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOTZY. Transaction: MzE0MjUyMzE4NmFkaXF6a2N4.

  5. 20 October 2015 Previous accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4IEOWJN. Transaction: MzEzMzM2ODI3N2FkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z39S1. Transaction: MzExODA2Nzc2OGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DUUU. Transaction: MzExMDA1NzAyMGFkaXF6a2N4.

  8. 22 May 2014 Termination of appointment of Stephen Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHJGY. Transaction: MzEwMDUxMjE5NGFkaXF6a2N4.

  9. 22 May 2014 Termination of appointment of Kevin Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHJE2. Transaction: MzEwMDUxMjE3M2FkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X330N4P7. Transaction: MzA5NTcyNjA4OWFkaXF6a2N4.

  11. 15 May 2013 Registered office address changed from Bank House Marshall Terrace Crossgates Leeds West Yorkshire LS15 8EA United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJBLE. Transaction: MzA3ODA1MDA5OGFkaXF6a2N4.

  12. 25 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20ROM3C. Transaction: MzA3MTczMTI5NmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:55:10 +0100