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Sam Jacks Investment Co. Limited

Sam Jacks Investment Co. Limited is an active company incorporated on 10 September 1957 with the registered office located in London, Greater London. Sam Jacks Investment Co. Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00590196
Private limited company
Age
68 years
Incorporated 10 September 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estate Agent • Lives in England • Born in Aug 1954
Director • None • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in May 1956
Aylescrown Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Ian Jaye, Mrs Elaine Alison Rebecca Jaye, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Increased by £23.99K (+2%)
Total Liabilities
-£122.18K
Same as previous period
Net Assets
£936.73K
Increased by £23.99K (+3%)
Debt Ratio (%)
12%
Decreased by 0.27% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Aylescrown Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Feb 2024
Change of details for Aylescrown Limited as a person with significant control on 3 April 2023
Submitted on 24 Jan 2024
Previous accounting period shortened from 5 April 2023 to 4 April 2023
Submitted on 20 Dec 2023
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 11 Oct 2022
Repayment History
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