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JACKSON TRADING COMPANY PLC (01834731)

JACKSON TRADING COMPANY PLC (01834731) is an active UK company. incorporated on 20 July 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. JACKSON TRADING COMPANY PLC has been registered for 41 years. Current directors include COLCLOUGH, Michelle, GABR, Jodie Alison Caroline Victoria, JACKSON, Alison and 6 others.

Company Number
01834731
Status
active
Type
plc
Incorporated
20 July 1984
Age
41 years
Address
42-44 Norwood, London, SE27 9NR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
COLCLOUGH, Michelle, GABR, Jodie Alison Caroline Victoria, JACKSON, Alison, JACKSON, Charles Peter Christopher Howard, JACKSON, Daniel William John, JACKSON, Jemma Audrey Ilse, JACKSON, Jonathan Christopher William, JACKSON, Peter Howard James, WALTERS, Howard
SIC Codes
70221

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Introduction
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JACKSON TRADING COMPANY PLC

JACKSON TRADING COMPANY PLC is an active company incorporated on 20 July 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. JACKSON TRADING COMPANY PLC was registered 41 years ago.(SIC: 70221)

Status

active

Active since 41 years ago

Company No

01834731

PLC Company

Age

41 Years

Incorporated 20 July 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

7 JACKSONS PLC
From: 6 September 2005To: 16 November 2005
SIX JACKSONS PLC
From: 22 June 2005To: 6 September 2005
MILTON-LLOYD HOLDINGS PLC
From: 4 August 1988To: 22 June 2005
MILTON LLOYD HOLDINGS LIMITED
From: 20 July 1984To: 4 August 1988
Contact
Address

42-44 Norwood High Street London, SE27 9NR,

Timeline

15 key events • 1984 - 2024

Funding Officers Ownership
Company Founded
Jul 84
Director Joined
Dec 09
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Sept 14
Loan Cleared
Mar 17
Capital Reduction
Nov 19
Share Buyback
Nov 19
Capital Reduction
Jun 21
Share Buyback
Aug 21
Funding Round
Aug 22
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Jul 24
6
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

JACKSON, Alison

Active
42-44 Norwood, LondonSE27 9NR
Secretary
Appointed N/A

COLCLOUGH, Michelle

Active
42-44 Norwood, LondonSE27 9NR
Born January 1975
Director
Appointed 01 Apr 2024

GABR, Jodie Alison Caroline Victoria

Active
42-44 Norwood, LondonSE27 9NR
Born April 1988
Director
Appointed 12 Sept 2014

JACKSON, Alison

Active
42-44 Norwood, LondonSE27 9NR
Born January 1952
Director
Appointed N/A

JACKSON, Charles Peter Christopher Howard

Active
42-44 Norwood, LondonSE27 9NR
Born December 1983
Director
Appointed 08 Nov 2011

JACKSON, Daniel William John

Active
42-44 Norwood, LondonSE27 9NR
Born January 1982
Director
Appointed 26 Nov 2009

JACKSON, Jemma Audrey Ilse

Active
42-44 Norwood, LondonSE27 9NR
Born April 1986
Director
Appointed 08 Nov 2011

JACKSON, Jonathan Christopher William

Active
42-44 Norwood, LondonSE27 9NR
Born September 1989
Director
Appointed 01 Apr 2024

JACKSON, Peter Howard James

Active
42-44 Norwood, LondonSE27 9NR
Born July 1950
Director
Appointed N/A

WALTERS, Howard

Active
42-44 Norwood, LondonSE27 9NR
Born November 1947
Director
Appointed 01 Jul 1993

JACKSON, Christopher William John

Resigned
42-44 Norwood, LondonSE27 9NR
Born April 1954
Director
Appointed N/A
Resigned 01 Apr 2024

JACKSON, Ilse Gertrude

Resigned
15 Court Downs Road, BeckenhamBR3 2LL
Born December 1921
Director
Appointed N/A
Resigned 31 Jul 1993

Persons with significant control

1

Mr Peter Howard James Jackson

Active
Malmains Way, BeckenhamBR3 6SA
Born July 1950

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Accounts Amended With Accounts Type Group
25 June 2024
AAMDAAMD
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
26 August 2021
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Capital Cancellation Shares
22 June 2021
SH06Cancellation of Shares
Memorandum Articles
9 January 2021
MAMA
Resolution
9 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2020
CS01Confirmation Statement
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 November 2019
SH03Return of Purchase of Own Shares
Legacy
23 September 2019
RP04CS01RP04CS01
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 March 2017
MR04Satisfaction of Charge
Confirmation Statement
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Group
24 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Group
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Group
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Change Person Director Company With Change Date
19 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
5 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
22 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Legacy
24 March 2009
395Particulars of Mortgage or Charge
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Group
13 June 2008
AAAnnual Accounts
Legacy
26 October 2007
88(2)R88(2)R
Legacy
19 July 2007
363aAnnual Return
Accounts With Accounts Type Group
3 July 2007
AAAnnual Accounts
Resolution
26 June 2007
RESOLUTIONSResolutions
Legacy
27 July 2006
363aAnnual Return
Accounts With Accounts Type Group
23 May 2006
AAAnnual Accounts
Certificate Change Of Name Company
16 November 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 June 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
20 June 2005
AAAnnual Accounts
Legacy
11 January 2005
169169
Resolution
11 January 2005
RESOLUTIONSResolutions
Resolution
20 August 2004
RESOLUTIONSResolutions
Legacy
3 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 July 2004
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 July 2003
AAAnnual Accounts
Legacy
18 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 June 2002
AAAnnual Accounts
Legacy
23 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 June 2001
AAAnnual Accounts
Legacy
8 January 2001
403aParticulars of Charge Subject to s859A
Legacy
8 January 2001
403aParticulars of Charge Subject to s859A
Legacy
8 January 2001
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
403aParticulars of Charge Subject to s859A
Legacy
20 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 June 2000
AAAnnual Accounts
Legacy
12 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
30 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 June 1998
AAAnnual Accounts
Legacy
5 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
24 July 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
6 September 1995
88(3)88(3)
Legacy
30 August 1995
88(2)R88(2)R
Resolution
30 August 1995
RESOLUTIONSResolutions
Resolution
30 August 1995
RESOLUTIONSResolutions
Legacy
30 August 1995
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
1 August 1995
AAAnnual Accounts
Legacy
31 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 August 1994
AAAnnual Accounts
Legacy
24 August 1993
288288
Legacy
24 August 1993
288288
Legacy
24 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1993
AAAnnual Accounts
Auditors Resignation Company
25 January 1993
AUDAUD
Legacy
20 October 1992
88(2)Return of Allotment of Shares
Legacy
21 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
13 August 1992
AAAnnual Accounts
Legacy
13 August 1992
363sAnnual Return (shuttle)
Legacy
11 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 August 1991
AAAnnual Accounts
Legacy
22 July 1991
363b363b
Statement Of Affairs
8 August 1990
SASA
Legacy
8 August 1990
PUC3OPUC3O
Legacy
2 August 1990
363363
Accounts With Accounts Type Full Group
11 June 1990
AAAnnual Accounts
Legacy
8 June 1990
288288
Resolution
8 June 1990
RESOLUTIONSResolutions
Resolution
8 June 1990
RESOLUTIONSResolutions
Legacy
28 November 1989
363363
Auditors Resignation Company
13 November 1989
AUDAUD
Accounts With Accounts Type Full Group
4 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
11 April 1989
AAAnnual Accounts
Legacy
21 December 1988
395Particulars of Mortgage or Charge
Legacy
8 November 1988
363363
Legacy
20 September 1988
395Particulars of Mortgage or Charge
Resolution
19 August 1988
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
4 August 1988
CERT7CERT7
Legacy
3 August 1988
123Notice of Increase in Nominal Capital
Legacy
3 August 1988
PUC 2PUC 2
Legacy
3 August 1988
122122
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Legacy
3 August 1988
123Notice of Increase in Nominal Capital
Resolution
3 August 1988
RESOLUTIONSResolutions
Resolution
3 August 1988
RESOLUTIONSResolutions
Re Registration Memorandum Articles
29 July 1988
MARMAR
Accounts Balance Sheet
29 July 1988
BSBS
Auditors Statement
29 July 1988
AUDSAUDS
Auditors Report
29 July 1988
AUDRAUDR
Legacy
29 July 1988
43(3)e43(3)e
Legacy
29 July 1988
43(3)43(3)
Accounts With Accounts Type Full
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
16 April 1987
288288
Legacy
16 April 1987
287Change of Registered Office
Legacy
17 March 1987
363363
Accounts With Accounts Type Group
28 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
395Particulars of Mortgage or Charge
Legacy
26 July 1986
288288
Legacy
1 May 1986
287Change of Registered Office
Legacy
31 August 1984
288aAppointment of Director or Secretary
Incorporation Company
20 July 1984
NEWINCIncorporation