Jack Buck (Holdings) Limited

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Jack Buck (holdings) Limited

00633913Private Limited With Share Capital

Green Lane, Moulton Seas End, Spalding, PE126LT
Incorporated

30/07/1959

Company Age

66 years

Directors

7

Employees

6

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Jack Buck (holdings) Limited (00633913) is a private limited with share capital incorporated on 30/07/1959 (66 years old) and registered in spalding, PE126LT. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Jack buck (holdings) limited is a company based out of green lane moulton seas end, spalding, united kingdom.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 30/07/1959
PE126LT
6 employees

Financial Overview

Total Assets

£8.66M

Liabilities

£743.6K

Net Assets

£7.91M

Est. Turnover

£488.4K

AI Estimated
Unreported
Cash

£63.1K

Key Metrics

6

Employees

7

Directors

5

Shareholders

Board of Directors

5

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Capital Cancellation Shares
Category:Capital
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Memorandum Articles
Category:Incorporation
Date:21-01-2014
Resolution
Category:Resolution
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2010
Change Of Name Notice
Category:Change Of Name
Date:21-06-2010
Resolution
Category:Resolution
Date:16-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Address
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025

Trading Addresses

Green Lane, Moulton Seas End, Spalding, Lincolnshire, PE126LTRegistered
Moulton Marsh, Spalding, Lincolnshire, PE126LJ
Oak House, Roman Bank, Spalding, Lincolnshire, PE128BB

Contact

01406370219
info@thegrowers.com
thegrowers.com
Green Lane, Moulton Seas End, Spalding, PE126LT