BIG JACK LIMITED

Key Data

Status

Active

Company No.

03641961

Incorporation date

01/10/1998

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1998)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

03/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

10/01/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

28/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

07/10/2019

Change of share class name or designation

View PDF (2 pages)

07/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (4 pages)

04/10/2019

Resolutions

View PDF (19 pages)

04/10/2019

Statement of company's objects

View PDF (2 pages)

18/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

20/01/2017

Director's details changed for Mr Matthew Oliver Keen on 2017-01-19

View PDF (2 pages)

14/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

13/12/2016

Appointment of Mr Matthew Oliver Keen as a director on 2016-10-31

View PDF (2 pages)

13/12/2016

Termination of appointment of Fay Kellaway as a director on 2016-12-13

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

14/09/2016

Termination of appointment of Kirsty Louise Dexter as a director on 2016-09-06

View PDF (1 pages)

14/09/2016

Termination of appointment of Kirsty Louise Dexter as a secretary on 2016-09-06

View PDF (1 pages)

01/06/2016

Register(s) moved to registered inspection location C/O Phillips Frith 9 Tregarne Terrace St. Austell Cornwall PL25 4DD

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

23/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

01/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (7 pages)

15/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

30/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Kirsty Louise Dexter on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Bernard John Arthur Kellaway on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Fay Kellaway on 2009-10-01

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

23/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

17/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

01/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

14/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

30/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

21/11/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

26/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

04/12/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Ad 19/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

01/10/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/02/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
24.93K
-
0.00
-
-

2022
16
14.48K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kellaway, Bernard John Arthur	Director	01/10/1998 - Present	-
Keen, Matthew Oliver	Director	31/10/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BIG JACK LIMITED

BIG JACK LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at 86 Daniels Lane, Holmbush Road, St Austell, Cornwall PL25 3HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG JACK LIMITED?

BIG JACK LIMITED is currently Active. It was registered on 01/10/1998 .

Where is BIG JACK LIMITED located?

BIG JACK LIMITED is registered at 86 Daniels Lane, Holmbush Road, St Austell, Cornwall PL25 3HT.

What does BIG JACK LIMITED do?

BIG JACK LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BIG JACK LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.