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ALBERT JAGGER LIMITED

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

Company details

CENTAUR WORKS 5/8 GREEN LANE, WALSALL, WS2 8HG

ALBERT JAGGER LIMITED on the map

Company type: Private Limited Company
Company number: 00325249
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.11
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.08
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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 4087
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROE / 01/12/2014
Form type: CH01
Date: 2015.03.09
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DIRECTOR APPOINTED MR JUSTIN ROE
Form type: AP01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR HENRY WOLLASTON
Form type: TM01
Date: 2014.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK COOPER
Form type: AP01
Date: 2014.04.25
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.10
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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SECTION 519
Form type: MISC
Date: 2012.04.04
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RE SECTION 519
Form type: MISC
Date: 2012.04.03
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.18
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.07
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN WOLLASTON / 09/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES COTTON / 09/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH ROBERT GORDON COOPER / 09/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL THOMAS BLACKHAM / 09/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / JOYCE JACQUELINE COOPER / 09/03/2010
Form type: CH03
Date: 2010.03.11
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AAMD
Date: 2009.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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DIRECTOR APPOINTED MR DERRICK MICHAEL THOMAS BLACKHAM
Form type: 288a
Date: 2008.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
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£ IC 4207/4087, 30/11/01, £ SR [email protected]=120
Form type: 169
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.21

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Company directors and board members:

JOYCE JACQUELINE COOPER (current)
Secretary, 1991.03.18
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
DERRICK MICHAEL THOMAS BLACKHAM (current)
Director, EXPORT DIRECTOR, 2008.10.03
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
GARTH ROBERT GORDON COOPER (current)
Director, MANAGING DIRECTOR, 1991.03.18
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
JAMES ROBERT FREDERICK COOPER (current)
Director, OPERATIONS DIRECTOR, 2014.04.16
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
JOYCE JACQUELINE COOPER (current)
Director, SECRETARY, 1991.03.18
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
ANTHONY CHARLES COTTON (current)
Director, ACCOUNTANT, 2003.02.03
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
JUSTIN MICHAEL ROE (current)
Director, SALES DIRECTOR, 2014.12.01
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG
ALAN BREESE (resigned)
Director, EXPORT DIRECTOR, 2000.08.21 - 2007.01.02
18 BUTE CLOSE SHORT HEATH , WILLENHALL
WV12 4RW, WEST MIDLANDS
DEREK JOHN BUGGINS (resigned)
Director, FINANCE DIRECTOR, 1991.03.18 - 2003.01.31
14 PERTON BROOK VALE WIGHTWICK , WOLVERHAMPTON
WV6 8DU, WEST MIDLANDS
ROBERT BURGESS COOPER (resigned)
Director, CHAIRMAN, 1991.03.18 - 2001.05.27
HILLSIDE HOUSE DARLEY GREEN , KNOWLE
B93 8PW, WARWICKSHIRE
GEORGE HENZELL HENDERSON (resigned)
Director, DIRECTOR (RETIRED), 1991.03.18 - 1995.08.01
13 INVERCLYDE VIEW , LARGS
KA30 9DP, AYRSHIRE
NORMAN SHEPHERD (resigned)
Director, COMMERCIAL DIRECTOR (OVERSEAS WY), 1991.03.18 - 1991.09.01
28 CHILTON DRIVE CHRISTCHURCH ,
FOREIGN
NEW ZEALAND
GLADYS MAY VINCENT (resigned)
Director, DIRECTOR (RETIRED), 1991.03.18 - 1995.08.01
16 SPRINGVALE AVENUE , WALSALL
WS5 3QB, WEST MIDLANDS
HENRY JOHN WOLLASTON (resigned)
Director, SALES DIRECTOR, 2000.08.18 - 2014.12.01
CENTAUR WORKS 5/8 GREEN LANE WALSALL ,
WS2 8HG

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Information about the Private Limited Company ALBERT JAGGER 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: 2016.04.26. Reload the data