Introduction
Watch Company
S
S JACKSON & SONS LIMITED
S JACKSON & SONS LIMITED is an active company incorporated on 31 October 2014 with the registered office located in Scunthorpe. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. S JACKSON & SONS LIMITED was registered 11 years ago.(SIC: 01110)
Status
active
Active since 11 years ago
Company No
09290928
LTD Company
Age
11 Years
Incorporated 31 October 2014
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Holme Hall Holme Lane Bottesford Scunthorpe, DN16 3RE,
Previous Addresses
Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ
From: 31 October 2014To: 5 December 2014
4 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Andrew Charles
ActiveHolme Lane, ScunthorpeDN16 3RE
Born May 1959
Director
Appointed 31 Oct 2014
JACKSON, Andrew Charles
Holme Lane, ScunthorpeDN16 3RE
Born May 1959
Director
31 Oct 2014
Active
JACKSON, Robin Arthur
ActiveHolme Lane, ScunthorpeDN16 3RE
Born October 1961
Director
Appointed 31 Oct 2014
JACKSON, Robin Arthur
Holme Lane, ScunthorpeDN16 3RE
Born October 1961
Director
31 Oct 2014
Active
REDDINGS COMPANY SECRETARY LIMITED
ResignedOakridge Lane, WinscombeBS25 1LZ
Corporate secretary
Appointed 31 Oct 2014
Resigned 31 Oct 2014
REDDINGS COMPANY SECRETARY LIMITED
Oakridge Lane, WinscombeBS25 1LZ
Corporate secretary
31 Oct 2014
Resigned 31 Oct 2014
Resigned
REDDING, Diana Elizabeth
ResignedOakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
Appointed 31 Oct 2014
Resigned 31 Oct 2014
REDDING, Diana Elizabeth
Oakridge Lane, WinscombeBS25 1LZ
Born June 1952
Director
31 Oct 2014
Resigned 31 Oct 2014
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Charles Jackson
ActiveHolme Lane, ScunthorpeDN16 3RE
Born May 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Andrew Charles Jackson
Holme Lane, ScunthorpeDN16 3RE
Born May 1959
Significant influence or control
06 Apr 2016
Active
Mr Robin Arthur Jackson
ActiveHolme Lane, ScunthorpeDN16 3RE
Born October 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Robin Arthur Jackson
Holme Lane, ScunthorpeDN16 3RE
Born October 1961
Significant influence or control
06 Apr 2016
Active
Holme, ScunthorpeDN16 3RE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
S. Jackson & Sons Holdings Limited
Holme, ScunthorpeDN16 3RE
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
4 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2015
5 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2014