Jack Buck (Holdings) Limited

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Jack Buck (holdings) Limited

00633913•Private Limited With Share Capital

Green Lane, Moulton Seas End, Spalding, PE126LT
Incorporated

30/07/1959

Company Age

67 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 (67 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

£550.0K

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

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

Contact

Green Lane, Moulton Seas End, Spalding, PE126LT