Thomas Jacks Limited
Company Profile
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SmallThomas Jacks Limited
02911691•Private Limited With Share Capital
Apex House Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379BF
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Incorporated
17/03/1994
Company Age
32 years
Directors
10
Employees
29
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Thomas Jacks Limited (02911691) is a private limited with share capital incorporated on 17/03/1994 (32 years old) and registered in warwickshire, CV379BF. The company operates under SIC code 46900 - non-specialised wholesale trade.
A trade-only supplier of night vision and related products. family owned and run, we have over 19 years experience in the night vision market, offering superior service, first rate technical knowledge and a market leading backup service. we strive to consistently exceed customer expectations, supply...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 17/03/1994
CV379BF
29 employees
Financial Overview
Total Assets
£11.15M
Liabilities
£1.23M
Net Assets
£9.92M
Turnover
£18.26M
Cash
£3.30M
Key Metrics
29
Employees
10
Directors
23
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Capital Cancellation Shares
Category:Capital
Date:04-09-2025
Capital Cancellation Shares
Category:Capital
Date:04-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2024
Capital Cancellation Shares
Category:Capital
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Capital Cancellation Shares
Category:Capital
Date:05-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2022
Capital Cancellation Shares
Category:Capital
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2022
Capital Cancellation Shares
Category:Capital
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Alter Shares Consolidation
Category:Capital
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Mortgage
Date:20-12-2006
Legacy
Category:Mortgage
Date:04-05-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Mortgage
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Mortgage
Date:09-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Capital
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Innovate Grants
1
This company received a grant of £5000.0 for Tj-14-Cybersecurity. The project started on 01/02/2016 and ended on 31/07/2016.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date15/04/2025
Latest Accounts31/08/2024
Trading Addresses
Apex House Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire Cv37 9Bf, Stratford-Upon-Avon, CV379BFRegistered
Related Companies
5
Contact
01789264100info@thomasjacks.co.uksales@thomasjacks.co.ukthomasjacks.co.uk
Apex House Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379BF