DR JACKSON LTD

Active - Accounts Filed

General Information

NAME
DR JACKSON LTD

COMPANY NUMBER
06693294

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20420 - Manufacture of perfumes and toilet preparations

INCORPORATION DATE
09/09/2008 (16 years and 2 months old)

WEBSITE
www.drjackson.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HENLEAZE HOUSE BUSINESS CENTRE, 13 HARBURY ROAD
BRISTOL
BS9 4PN

Telephone: 01173250509
TPS: No

TRADING ADDRESSES

Drive Jacksons Coffee House
Second Floor West Wing
129 Cumberland Road
Bristol, Avon
BS1 6UY

Telephone: 3250509

Henleaze House
13 Harbury Road
BRISTOL
BS9 4PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.5k

68.20%

NET WORTH

£81.1k

146.80%

TOTAL LIABILITIES

£162.3k

57.85%

NET ASSETS

£81.1k

146.80%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Shaari Ergas (919466214) has left the board
Date: 23/04/2024	Event: New Board Member Clement Yang (932208990) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DR JACKSON LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DR JACKSON LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.5k

68.20%

NET WORTH

£81.1k

146.80%

TOTAL LIABILITIES

£162.3k

57.85%

NET ASSETS

£81.1k

146.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VITEL INTERNATIONAL HONG KONG LIMITED	Owned: 23.47 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
CABUS VENTURES LIMITED	Owned: 16.40 %	Shares: 349,329	Price per share: £0.01	Total Value: £3,493.29
ON THE RUN HOLDINGS	Owned: 14.64 %	Shares: 311,931	Price per share: £0.01	Total Value: £3,119.31
SHAARI ERGAS	Owned: 12.80 %	Shares: 272,671	Price per share: £0.01	Total Value: £2,726.71
BDG HOLDINGS OU	Owned: 8.97 %	Shares: 191,178	Price per share: £0.01	Total Value: £1,911.78
MDP CHILDREN'S TRUST	Owned: 5.00 %	Shares: 106,501	Price per share: £0.01	Total Value: £1,065.01
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LTD	Owned: 4.75 %	Shares: 101,105	Price per share: £0.01	Total Value: £1,011.05
MAURO DURANT	Owned: 4.38 %	Shares: 93,348	Price per share: £0.01	Total Value: £933.48
EDDY VAN DER PAARDT	Owned: 3.44 %	Shares: 73,265	Price per share: £0.01	Total Value: £732.65
PETER WILLIAM GORDON	Owned: 2.73 %	Shares: 58,108	Price per share: £0.01	Total Value: £581.08
LYNDSEY HARRISON	Owned: 1.81 %	Shares: 38,556	Price per share: £0.01	Total Value: £385.56
DLT ONE LP	Owned: 0.49 %	Shares: 10,487	Price per share: £0.01	Total Value: £104.87
PHILIP GOLDSMITH	Owned: 0.22 %	Shares: 4,646	Price per share: £0.01	Total Value: £46.46
CLAUS LEHMANN	Owned: 0.00 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JORGE MORA	Owned: 0.22 %	Shares: 4,646	Price per share: £0.01	Total Value: £46.46
EDWARD DINER	Owned: 0.22 %	Shares: 4,646	Price per share: £0.01	Total Value: £46.46
LISA WALLS-HESTER	Owned: 0.19 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ANDREW CRICKMORE	Owned: 0.08 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
ON THE RUN HOLDINGS	Owned: 0.06 %	Shares: 1,176	Price per share: £0.01	Total Value: £11.76
DAVID COOKSEY	Owned: 0.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PETER WILLIAM GORDON	Owned: 0.04 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
CHARITY MANNING	Owned: 0.03 %	Shares: 648	Price per share: £0.01	Total Value: £6.48
BEN MCMURTRY	Owned: 0.01 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JACQUI LEE	Owned: 0.01 %	Shares: 230	Price per share: £0.01	Total Value: £2.30
RICHARD PALMER	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NERO PATEL	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
CORIN BRIAULT-HUTTER	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
EDWARD AINSWORTH	Owned: 0.00 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
TIM MOBLEY	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Samuel Rawle Hicks 23/12/2013 - Present (10 years and 11 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Mauro Barazarte Durant 02/02/2015 - Present (9 years and 9 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peeter Rebane 28/07/2021 - Present (3 years and 3 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eddy Van Der Paardt 28/07/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clement Yang 29/03/2024 - Present (7 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Shaari Ergas (919466214) has left the board
Date: 23/04/2024	Event: New Board Member Clement Yang (932208990) Appointed
Date: 23/04/2024	Event: New Board Member Priit Rebane (932208963) Appointed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Board Member Eddy Van Der Paardt (928818006) Appointed
Date: 13/10/2021	Event: New Board Member Peeter Rebane (928817965) Appointed
Date: 23/09/2021	Event: Peter William Gordon (907197604) has left the board
Date: 23/09/2021	Event: Peter William Gordon (907197604) has left the board
Date: 23/09/2021	Event: Peter William Gordon (907197604) has left the board
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Simon James Jackson (913312084) has left the board
Date: 24/03/2016	Event: Peter Houghton (919465021) has left the board
Date: 24/03/2016	Event: Change in Reg. Office
Date: 24/11/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 06/03/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: Peter Gordon (919465188) has left the board
Date: 12/02/2015	Event: New Board Member Peter William Gordon (907197604) Appointed
Date: 05/02/2015	Event: New Board Member Peter Houghton (919465021) Appointed
Date: 05/02/2015	Event: New Board Member Shaari Ergas (919466214) Appointed
Date: 05/02/2015	Event: Lisa Walls-Hester (917872555) has left the board
Date: 05/02/2015	Event: New Board Member Mauro Barazarte Durant (919465501) Appointed
Date: 05/02/2015	Event: New Board Member Peter Gordon (919465188) Appointed
Date: 31/05/2014	Event: New Accounts filed
Date: 14/01/2014	Event: Oliver Hicks (918395702) has left the board
Date: 14/01/2014	Event: New Board Member Oliver Hicks (912731147) Appointed
Date: 07/01/2014	Event: New Board Member Oliver Hicks (918395702) Appointed
Date: 22/11/2013	Event: Change in Reg. Office
Date: 28/09/2013	Event: New Annual Return filed
Date: 01/07/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Board Member Lisa Walls-Hester (917872555) Appointed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office

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DR JACKSON LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.5k

£81.1k

£162.3k

£81.1k

People Overview

6

5

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.5k

£81.1k

£162.3k

£81.1k

Accounts

People Overview

6

5

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™