Introduction
Watch Company
W
WILLIAM JACKSON FOODS LIMITED
WILLIAM JACKSON FOODS LIMITED is an active company incorporated on 23 March 2018 with the registered office located in Hessle. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). WILLIAM JACKSON FOODS LIMITED was registered 8 years ago.(SIC: 10890)
Status
active
Active since 8 years ago
Company No
11273230
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 28 April 2024 - 26 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 27 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
AGHOCO 1677 LIMITED
From: 23 March 2018To: 10 May 2018
Address
The Riverside Building Livingstone Road Hessle, HU13 0DZ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 March 2018To: 1 May 2018
49 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Capital Update
Sept 18
Capital Statement Capital Company With D...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
31
Officers
3
Ownership
0
Accounts
Officers
26
9 Active
17 Resigned
Name
Role
Appointed
Status
DENYER, Katie Amanda
ActiveLivingstone Road, HessleHU13 0DZ
Secretary
Appointed 31 Jan 2025
DENYER, Katie Amanda
Livingstone Road, HessleHU13 0DZ
Secretary
31 Jan 2025
Active
DAVIS, Andrea Jayne, Ms.
ActiveLivingstone Road, HessleHU13 0DZ
Born March 1965
Director
Appointed 10 Apr 2019
DAVIS, Andrea Jayne, Ms.
Livingstone Road, HessleHU13 0DZ
Born March 1965
Director
10 Apr 2019
Active
EASTAUGH, Sonya Karina
ActiveLivingstone Road, HessleHU13 0DZ
Born July 1979
Director
Appointed 30 Apr 2018
EASTAUGH, Sonya Karina
Livingstone Road, HessleHU13 0DZ
Born July 1979
Director
30 Apr 2018
Active
HEALY, Flor Aiden
ActiveLivingstone Road, HessleHU13 0DZ
Born April 1962
Director
Appointed 01 Jun 2025
HEALY, Flor Aiden
Livingstone Road, HessleHU13 0DZ
Born April 1962
Director
01 Jun 2025
Active
MOUNTIFIELD, Patrick Richard
ActiveLivingstone Road, HessleHU13 0DZ
Born January 1980
Director
Appointed 05 Oct 2022
MOUNTIFIELD, Patrick Richard
Livingstone Road, HessleHU13 0DZ
Born January 1980
Director
05 Oct 2022
Active
MURPHY, Paul Simon
ActiveLivingstone Road, HessleHU13 0DZ
Born April 1965
Director
Appointed 28 Apr 2025
MURPHY, Paul Simon
Livingstone Road, HessleHU13 0DZ
Born April 1965
Director
28 Apr 2025
Active
OUGHTRED, Mark Christopher
ActiveLivingstone Road, HessleHU13 0DZ
Born October 1982
Director
Appointed 06 Oct 2020
OUGHTRED, Mark Christopher
Livingstone Road, HessleHU13 0DZ
Born October 1982
Director
06 Oct 2020
Active
OUGHTRED, Nicholas Alwyn Mclaren
ActiveLivingstone Road, HessleHU13 0DZ
Born November 1960
Director
Appointed 01 Oct 2024
OUGHTRED, Nicholas Alwyn Mclaren
Livingstone Road, HessleHU13 0DZ
Born November 1960
Director
01 Oct 2024
Active
TURNER, Monica
ActiveLivingstone Road, HessleHU13 0DZ
Born August 1970
Director
Appointed 03 Feb 2020
TURNER, Monica
Livingstone Road, HessleHU13 0DZ
Born August 1970
Director
03 Feb 2020
Active
DENYER, Katie Amanda
ResignedLivingstone Road, HessleHU13 0DZ
Secretary
Appointed 26 Jul 2019
Resigned 19 Jul 2024
DENYER, Katie Amanda
Livingstone Road, HessleHU13 0DZ
Secretary
26 Jul 2019
Resigned 19 Jul 2024
Resigned
GREEN, Andrew John
ResignedLivingstone Road, HessleHU13 0DZ
Secretary
Appointed 19 Jul 2024
Resigned 31 Jan 2025
GREEN, Andrew John
Livingstone Road, HessleHU13 0DZ
Secretary
19 Jul 2024
Resigned 31 Jan 2025
Resigned
URMSTON, Gary Martin
ResignedLivingstone Road, HessleHU13 0DZ
Secretary
Appointed 30 Apr 2018
Resigned 26 Jul 2019
URMSTON, Gary Martin
Livingstone Road, HessleHU13 0DZ
Secretary
30 Apr 2018
Resigned 26 Jul 2019
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Mar 2018
Resigned 30 Apr 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Mar 2018
Resigned 30 Apr 2018
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 23 Mar 2018
Resigned 30 Apr 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
23 Mar 2018
Resigned 30 Apr 2018
Resigned
MCPHILLIPS, Peter Laurence
ResignedLivingstone Road, HessleHU13 0DZ
Born November 1951
Director
Appointed 01 Jun 2024
Resigned 05 Oct 2024
MCPHILLIPS, Peter Laurence
Livingstone Road, HessleHU13 0DZ
Born November 1951
Director
01 Jun 2024
Resigned 05 Oct 2024
Resigned
MOUNTIFIELD, Patrick
ResignedLivingstone Road, HessleHU13 0DZ
Born January 1980
Director
Appointed 30 Apr 2018
Resigned 06 Mar 2019
MOUNTIFIELD, Patrick
Livingstone Road, HessleHU13 0DZ
Born January 1980
Director
30 Apr 2018
Resigned 06 Mar 2019
Resigned
NEWISS, Stephen
ResignedLivingstone Road, HessleHU13 0DZ
Born April 1959
Director
Appointed 30 Apr 2018
Resigned 06 Jul 2018
NEWISS, Stephen
Livingstone Road, HessleHU13 0DZ
Born April 1959
Director
30 Apr 2018
Resigned 06 Jul 2018
Resigned
OUGHTRED, Nicholas Alwyn Mclaren
ResignedLivingstone Road, HessleHU13 0DZ
Born November 1960
Director
Appointed 30 Apr 2018
Resigned 05 Oct 2022
OUGHTRED, Nicholas Alwyn Mclaren
Livingstone Road, HessleHU13 0DZ
Born November 1960
Director
30 Apr 2018
Resigned 05 Oct 2022
Resigned
SOUTAR, Norman Graeme Scott
ResignedLivingstone Road, HessleHU13 0DZ
Born July 1960
Director
Appointed 30 Apr 2018
Resigned 31 May 2020
SOUTAR, Norman Graeme Scott
Livingstone Road, HessleHU13 0DZ
Born July 1960
Director
30 Apr 2018
Resigned 31 May 2020
Resigned
URMSTON, Gary Martin
ResignedLivingstone Road, HessleHU13 0DZ
Born May 1967
Director
Appointed 30 Apr 2018
Resigned 26 Jul 2019
URMSTON, Gary Martin
Livingstone Road, HessleHU13 0DZ
Born May 1967
Director
30 Apr 2018
Resigned 26 Jul 2019
Resigned
WATSON, James
ResignedLivingstone Road, HessleHU13 0DZ
Born December 1969
Director
Appointed 05 Jun 2019
Resigned 24 May 2024
WATSON, James
Livingstone Road, HessleHU13 0DZ
Born December 1969
Director
05 Jun 2019
Resigned 24 May 2024
Resigned
WHEELWRIGHT, Allan
ResignedLivingstone Road, HessleHU13 0DZ
Born June 1951
Director
Appointed 30 Apr 2018
Resigned 04 Nov 2020
WHEELWRIGHT, Allan
Livingstone Road, HessleHU13 0DZ
Born June 1951
Director
30 Apr 2018
Resigned 04 Nov 2020
Resigned
WHITE, Roger Alexander
ResignedLivingstone Road, HessleHU13 0DZ
Born February 1965
Director
Appointed 10 Apr 2019
Resigned 31 May 2024
WHITE, Roger Alexander
Livingstone Road, HessleHU13 0DZ
Born February 1965
Director
10 Apr 2019
Resigned 31 May 2024
Resigned
WYSE, Sarah Elizabeth
ResignedLivingstone Road, HessleHU13 0DZ
Born February 1967
Director
Appointed 30 Apr 2018
Resigned 03 Jun 2020
WYSE, Sarah Elizabeth
Livingstone Road, HessleHU13 0DZ
Born February 1967
Director
30 Apr 2018
Resigned 03 Jun 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Mar 2018
Resigned 30 Apr 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Mar 2018
Resigned 30 Apr 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 23 Mar 2018
Resigned 30 Apr 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
23 Mar 2018
Resigned 30 Apr 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Alwyn Mclaren Oughtred
CeasedLivingstone Road, HessleHU13 0DZ
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Ceased 09 May 2018
Mr Nicholas Alwyn Mclaren Oughtred
Livingstone Road, HessleHU13 0DZ
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Ceased 09 May 2018
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2018
Ceased 30 Apr 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2018
Ceased 30 Apr 2018
Ceased
Filing History
90
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
14 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
10 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018
1 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2018
25 September 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2018
13 September 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 September 2018
13 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
18 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2018
2 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018