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P.H. Jackson & Son (Building) Limited

P.H. Jackson & Son (Building) Limited is a liquidation company incorporated on 20 December 1974 with the registered office located in London, Greater London. P.H. Jackson & Son (Building) Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01194592
Private limited company
Age
50 years
Incorporated 20 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 1 February 2024 (1 year 7 months ago)
Next confirmation dated 1 February 2025
Was due on 15 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
01753682480
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in UK • Born in Oct 1964
Director • Joiner • British • Lives in UK • Born in Mar 1961
Ms Gaynor Dawn Fletcher
PSC • British • Lives in England • Born in Oct 1964
Mr Kevin Paul Jackson
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Outvard Limited
Gaynor Dawn Fletcher and are mutual people.
Active
Lime Blue Innovation Limited
Gaynor Dawn Fletcher and Kevin Paul Jackson are mutual people.
Active
Bees Development Ltd
Gaynor Dawn Fletcher and Kevin Paul Jackson are mutual people.
Active
Curfew Bell Farm Limited
Kevin Paul Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£111.33K
Decreased by £152.25K (-58%)
Total Liabilities
-£60.01K
Increased by £16.74K (+39%)
Net Assets
£51.33K
Decreased by £168.99K (-77%)
Debt Ratio (%)
54%
Increased by 37.48% (+228%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Gaynor Dawn Fletcher Resigned
1 Year 1 Month Ago on 9 Aug 2024
Gaynor Dawn Fletcher Resigned
1 Year 1 Month Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Registered office address changed from Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 24 Mar 2025
Registered office address changed from Post Office Buildings Freestone Yard, Park Street Colnbrook Slough SL3 0HT England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Statement of affairs
Submitted on 18 Dec 2024
Satisfaction of charge 1 in full
Submitted on 4 Nov 2024
Termination of appointment of Gaynor Dawn Fletcher as a secretary on 9 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Gaynor Dawn Fletcher as a director on 9 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 19 Apr 2024
Repayment History
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