WJ

WILLIAM JACKSON FOOD GROUP LIMITED

Active

Company number 03974470

Hessle · Incorporated 12 April 2000

The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJS MANAGEMENT SERVICES LIMITED · 12 April 2000 – 6 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
26 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Jackson Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Accounts With Accounts Type Full
Accounts
17 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Legacy
Capital
25 September 2018 View
Legacy
Insolvency
25 September 2018 View
Resolution
Resolution
25 September 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Resolution
Resolution
26 October 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
19 September 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Statement Of Companys Objects
Change Of Constitution
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
15 May 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Certificate Change Of Name Company
Change Of Name
6 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
22 April 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Annual Return
10 May 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Memorandum Articles
Incorporation
16 August 2002 View
Resolution
Resolution
16 August 2002 View
Resolution
Resolution
16 August 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
27 April 2001 View
Legacy
Capital
24 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Capital
22 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Accounts
28 April 2000 View
Incorporation Company
Incorporation
12 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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