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JAGGSTASH LIMITED

Learn more about JAGGSTASH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ

JAGGSTASH LIMITED on the map

Company type: Private Limited Company
Company number: 00260894
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.07
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 330000
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 29/07/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 29/07/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN GRUNDY / 29/07/2015
Form type: CH01
Date: 2015.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 29/07/2015
Form type: CH03
Date: 2015.09.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, RICHARD 111 ROAD, LEICESTER, LE3 5QU
Form type: AD01
Date: 2015.05.14
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.09.17
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 14/09/2012
Form type: CH01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.19
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DIRECTOR APPOINTED SHEILA ANN TURNER
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED JULIA HELEN GRUNDY
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
Form type: TM01
Date: 2011.04.18
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ADOPT ARTICLES 01/04/2011
Form type: RES01
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES13
Document description: AUTH TO DECALARE DIVIDEND 01/04/2011
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COMPANY NAME CHANGED KIRBY & WEST LIMITED, CERTIFICATE ISSUED ON 04/04/11
Form type: CERTNM
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES15
Document description: CHANGE OF NAME 01/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010
Form type: CH03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.08.20
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 04/04/09
Form type: AA
Date: 2009.08.27
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COMPANY NAME CHANGED KIRBY & WEST,LIMITED, CERTIFICATE ISSUED ON 20/08/09
Form type: CERTNM
Date: 2009.08.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 15/12/2007
Form type: 288c
Date: 2008.10.09
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.07.31
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.30
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ALTER MEMORANDUM 31/10/2007
Form type: RES01
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES13
Document description: LOAN AGREEMENT 31/10/2007
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ADOPT ARTICLES 22/04/2008
Form type: RES01
Date: 2008.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
Order cannot be placed (digitalisation not planned)
RE LOAN AGREEMEN 31/10/07
Form type: RES13
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04

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Company directors and board members:

GRAHAM ANDREW FRANK SMITH (current)
Secretary, DIRECTOR, 2006.05.08
11 THE OFFICE VILLAGE NORTH ROAD , LOUGHBOROUGH
LE11 1QJ, LEICESTERSHIRE
ENGLAND
JULIA HELEN GRUNDY (current)
Director, NONE, 2011.04.01
11 THE OFFICE VILLAGE NORTH ROAD , LOUGHBOROUGH
LE11 1QJ, LEICESTERSHIRE
ENGLAND
GRAHAM ANDREW FRANK SMITH (current)
Director, 2005.09.12
11 THE OFFICE VILLAGE NORTH ROAD , LOUGHBOROUGH
LE11 1QJ, LEICESTERSHIRE
ENGLAND
SHEILA ANN TURNER (current)
Director, NONE, 2011.04.01
11 THE OFFICE VILLAGE NORTH ROAD , LOUGHBOROUGH
LE11 1QJ, LEICESTERSHIRE
ENGLAND
IAN GRUNDY (resigned)
Secretary, 1996.09.05 - 2006.03.21
MEADOWHILL HOUSE MAIN STREET , TUGBY
LE7 9WD, LEICESTERSHIRE
SUZANNE MARY WATSON (resigned)
Secretary, 1991.09.14 - 1996.09.05
THE ELMS MAIN STREET WILLOUGHBY WATERLEYS , LEICESTER
LE8 6UF, LEICESTERSHIRE
IAN GRUNDY (resigned)
Director, DIRECTOR/CO SECRETARY, 1998.01.12 - 2006.03.21
MEADOWHILL HOUSE MAIN STREET , TUGBY
LE7 9WD, LEICESTERSHIRE
BRIAN ANTHONY FRANK SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2011.04.01
740 UPPINGHAM ROAD BUSHBY , LEICESTER
LE7 9RN, LEICESTERSHIRE
GRAHAM ANDREW FRANK SMITH (resigned)
Director, DAIRY MANAGER, 1992.09.01 - 1993.04.03
THE STABLES 9 CHESTNUT DRIVE BUSHBY , LEICESTER
LE7 9RB, LEICESTERSHIRE
JOHN CHRISTOPHER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2007.10.31
NEW INGARSBY FARM , HOUGHTON-ON-THE-HILL
LE7 9HG, LEICESTERSHIRE
MICHAEL JOHN SMITH (resigned)
Director, RETAIL MANAGER, 1992.09.01 - 2007.10.31
5 OLD CHARITY FARM STOUGHTON , LEICESTER
LE2 2EX, LEICESTERSHIRE
SUZANNE MARY WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2007.10.31
49 SPENCERFIELD LANE , LEICESTER
LE5 6PT
Date 2015.03.31
Tangible Fixed Assets £ 879,011
Current Assets £ 60,496
Tangible Fixed Assets Depreciation £ 1,204,554
Provisions For Liabilities Charges £ 596
Share Premium Account £ 30,000
Debtors £ 25,170
Shareholder Funds £ 924,933
Profit Loss Account Reserve £ 564,933
Called Up Share Capital £ 330,000
Net Assets Liabilities Including Pension Asset Liability £ 924,933
Total Assets Less Current Liabilities £ 925,529
Net Current Assets Liabilities £ 46,518
Creditors Due Within One Year £ 13,978
Cash Bank In Hand £ 35,326
Share Capital Allotted Called Up Paid £ 330,000
Number Shares Allotted £ 330,000
Tangible Fixed Assets Cost Or Valuation £ 2,047,295
Tangible Fixed Assets Depreciation Charged In Period £ 36,270

Companies near to JAGGSTASH ltd.

Information about the Private Limited Company JAGGSTASH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data