JACK VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
JACK VENTURES LIMITED

COMPANY NUMBER
SC463080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
05/11/2013 (11 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/12/2013 10/11/2023
D K PROPERTIES (FIFE) LIMITED
View all previous names

REGISTERED ADDRESS

KING GROUP 3 ALVA STREET, EDINBURGH
MIDLOTHIAN
EH2 4PH

TRADING ADDRESSES

King Group 3 Alva Street
Edinburgh
Midlothian
EH2 4PH

Credit Risk Overview

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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

£0

NET WORTH

£14.8M

1,427.61%

TOTAL LIABILITIES

£1.3M

2.12%

NET ASSETS

£14.8M

1,427.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

3

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
D K PROPERTIES (FIFE) LIMITED	Active - Accounts Filed	View Report
M2 GROUP LIMITED	Active - Accounts Filed	View Report
M2 DYCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JACK VENTURES LIMITED?
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

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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

£0

NET WORTH

£14.8M

1,427.61%

TOTAL LIABILITIES

£1.3M

2.12%

NET ASSETS

£14.8M

1,427.61%

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

3

PAST DIRECTORS

3

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLAN ALEXANDER KING	Owned: 33.33 %	Shares: 100	Price per share: £0.33	Total Value: £33.33
CHRISTOPHER JAMES KING	Owned: 33.33 %	Shares: 100	Price per share: £0.33	Total Value: £33.33
JAMIE DUNCAN KING	Owned: 33.33 %	Shares: 100	Price per share: £0.33	Total Value: £33.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Duncan King 18/12/2013 - Present (11years) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 27 Past: 43	View Report
Allan Alexander King 20/04/2018 - Present (6 years and 8 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 55 Past: 4	View Report
Allan Alexander King 20/04/2018 - Present (6 years and 8 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 34 Past: 0	View Report
William Stuart Murray 01/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MFMAC SECRETARIES LIMITED 05/11/2013 - Present (11 years and 1 months) 05/11/2013 - Present (11 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 120 Past: 595	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
D K PROPERTIES (FIFE) LIMITED	Active - Accounts Filed	View Report
M2 GROUP LIMITED	Active - Accounts Filed	View Report
M2 DYCE LIMITED	Active - Accounts Filed	View Report
M2 PAISLEY LIMITED	Active - Accounts Filed	View Report
M2 RESIDENTIAL LIMITED	Active - Accounts Filed	View Report
M2 THREE LIMITED	Active - Accounts Filed	View Report
M2 (WARRISTON ROAD) LIMITED	Active - Accounts Filed	View Report
MILLER CARDENDEN LIMITED	Active - Accounts Filed	View Report
MILLER KIRKCALDY LIMITED	Active - Accounts Filed	View Report
MILLER MARKINCH LIMITED	Active - Accounts Filed	View Report
M2 NORTHERN LIMITED	Active - Accounts Filed	View Report
SOUTH QUEENSFERRY LIMITED	Active - Accounts Filed	View Report
OMEGA ST HELENS LIMITED	Active - Accounts Filed	View Report
MILLER GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
OMEGA WARRINGTON LIMITED	Active - Accounts Filed	View Report
OMEGA WARRINGTON LIMITED	Active - Accounts Filed	View Report
MILLER CARDENDEN LIMITED	Active - Accounts Filed	View Report
MILLER KIRKCALDY LIMITED	Active - Accounts Filed	View Report
MILLER MARKINCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 25/11/2021	Event: New Board Member Allan Alexander King (914245860) Appointed
Date: 25/11/2021	Event: New Board Member Allan Alexander King (914245860) Appointed
Date: 25/11/2021	Event: New Board Member Allan Alexander King (914245860) Appointed
Date: 25/11/2021	Event: New Board Member Allan Alexander King (914245860) Appointed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Company Secretary William Stuart Murray (928955557) Appointed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Company Secretary William Stuart Murray (928955557) Appointed
Date: 18/11/2021	Event: New Company Secretary William Stuart Murray (928955557) Appointed
Date: 04/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Allan Alexander King (924565855) Appointed
Date: 28/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 31/08/2016	Event: Ian Butchart (921253990) has left the board
Date: 31/08/2016	Event: New Board Member Ian Butchart (903527788) Appointed
Date: 23/08/2016	Event: New Board Member Ian Butchart (921253990) Appointed
Date: 28/11/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: Adrian Edward Robert Bell (904007048) has left the board
Date: 24/12/2013	Event: MORTON FRASER DIRECTORS LIMITED (918265324) has left the board
Date: 20/12/2013	Event: MORTON FRASER SECRETARIES LIMITED (918265325) has left the board
Date: 20/12/2013	Event: Change in Reg. Office
Date: 20/12/2013	Event: New Board Member Allan Duncan King (908035940) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Ian Butchart (903527788) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office

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JACK VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.8M

£1.3M

£14.8M

People Overview

3

3

3

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

£0

£14.8M

£1.3M

£14.8M

Accounts

People Overview

3

3

3

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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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™