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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 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12415594
Private limited company
Age
6 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 2026 (7 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year 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 (9 months remaining)
Contact
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 England • Born in Jun 1958
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Jul 1976
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
Confirmation Submitted
6 Days Ago on 20 Jan 2026
Mr Nick Scott Details Changed
2 Months Ago on 7 Nov 2025
Mr Martin Frost Details Changed
2 Months Ago on 7 Nov 2025
Mr Andrew Funnell Details Changed
2 Months Ago on 7 Nov 2025
Andrew Jackson Solicitors Llp (PSC) Details Changed
7 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 10 Apr 2025
Mr Nicholas James Scott Details Changed
4 Years Ago on 1 Oct 2021
Mr Mark Pearson-Kendall Details Changed
4 Years Ago on 1 Apr 2021
Mr Andrew Stephen Funnell Details Changed
5 Years Ago on 1 Mar 2020
Mr Philip Ashworth Details Changed
6 Years Ago on 22 Jan 2020
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Documents
Confirmation statement made on 19 January 2026 with no updates
Submitted on 20 Jan 2026
Director's details changed for Mr Philip Ashworth on 22 January 2020
Submitted on 20 Jan 2026
Director's details changed for Mr Nicholas James Scott on 1 October 2021
Submitted on 10 Dec 2025
Director's details changed for Mr Mark Pearson-Kendall on 1 April 2021
Submitted on 10 Dec 2025
Director's details changed for Mr Andrew Stephen Funnell on 1 March 2020
Submitted on 10 Dec 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
Director's details changed for Mr Nick Scott 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
Repayment History
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