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Andrew Jackson Company Secretaries Limited

Andrew Jackson Company Secretaries Limited is a dormant company incorporated on 21 January 2020 with the registered office located in Hull, East Riding of Yorkshire. Andrew Jackson Company Secretaries Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12415594
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Marina Court
Castle Street
Hull
HU1 1TJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
IBH Trustees Limited
Matthew Neale Smith is a mutual person.
Active
Air TV Group Ebt Trustee Limited
Matthew Neale Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nick Scott Details Changed
10 Days Ago on 7 Nov 2025
Mr Martin Frost Details Changed
10 Days Ago on 7 Nov 2025
Mr Andrew Funnell Details Changed
10 Days Ago on 7 Nov 2025
Andrew Jackson Solicitors Llp (PSC) Details Changed
5 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Nick Scott on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Andrew Funnell on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Martin Frost on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Andrew Jackson Solicitors Llp as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 22 Mar 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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