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ALBERT JAGGER ENGINEERING LIMITED

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

Company details

VINCENT WORKS,, CROXSTALL ROAD,, BLOXWICH,, WALSALL, WS3 2XU

ALBERT JAGGER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00462061
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.09
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Previous names:

Company ALBERT JAGGER ENGINEERING LIMITED is a Private Limited Company, registration number 00462061, established in United Kingdom on the 9. December 1948. The company is now active. The company has been in business for 67 years and 11 months. This company used to be called BURRAFIRM LIMITED. The company is based on VINCENT WORKS,, CROXSTALL ROAD,, BLOXWICH,, WALSALL, WS3 2XU. Business of the company ALBERT JAGGER ENGINEERING LIMITED by SIC and NACE code is "29320 - Manufacture of other parts and accessories for motor vehicles". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED BURRAFIRM LIMITED" from the 2016.04.22. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company ALBERT JAGGER ENGINEERING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
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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COMPANY NAME CHANGED BURRAFIRM LIMITED, CERTIFICATE ISSUED ON 22/04/16
Form type: CERTNM
Date: 2016.04.22
Child documents:
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES15
Document description: CHANGE OF NAME 14/04/2016
Document type: ANNOTATION
Date: 2016.04.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' 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 4016
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ACCOUNTS FOR 'SMALL' 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.28
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' 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 'SMALL' 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 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. 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: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GARTH ROBERT GORDON COOPER / 09/03/2010
Form type: CH03
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER FRYER / 09/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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ACCOUNTS FOR 'SMALL' 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.21
£2.95
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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 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15

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Company directors and board members:

GARTH ROBERT GORDON COOPER (current)
Secretary, 1992.03.15
VINCENT WORKS, CROXSTALL ROAD, , BLOXWICH,
WS3 2XU, WALSALL
GARTH ROBERT GORDON COOPER (current)
Director, CHAIRMAN AND SECRETARY, 1992.03.15
VINCENT WORKS, CROXSTALL ROAD, , BLOXWICH,
WS3 2XU, WALSALL
JANET ELIZABETH COOPER (current)
Director, 1992.03.15
VINCENT WORKS, CROXSTALL ROAD, , BLOXWICH,
WS3 2XU, WALSALL
TERENCE PETER FRYER (current)
Director, WORKS DIRECTOR, 2000.08.16
VINCENT WORKS, CROXSTALL ROAD, , BLOXWICH,
WS3 2XU, WALSALL
FREDERICK DOUGLAS ADAMS (resigned)
Director, DIRECTOR (RETIRED), 1992.03.15 - 1995.08.01
34 OAK TREE LANE COOKHILL , ALCESTER
B49 5LH, WARWICKSHIRE
ALBERT VICTOR CLEWS (resigned)
Director, DIRECTOR (RETIRED), 1992.03.15 - 1995.08.01
6 VERNONS PLACE SHARESHILL , WOLVERHAMPTON
WV10 7NA, WEST MIDLANDS
SAMUEL JOHN FIDDLER (resigned)
Director, ENGINEER, 2005.04.01 - 2007.05.26
7 TALL TREES CLOSE , WILLENHALL
WV12 5PW, WEST MIDLANDS
ANTHONY BRIAN TODD (resigned)
Director, MANAGING DIRECTOR, 1992.03.15 - 1999.08.26
19 GREEN ROAD , WALSALL
WS5 3QH, WEST MIDLANDS
DAVID MICHAEL WILLIAMS (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.15 - 2005.04.01
29 HILTON CLOSE BLOXWICH , WALSALL
WS3 2SA, WEST MIDLANDS

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Information about the Private Limited Company ALBERT JAGGER ENGINEERING 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: 2016.05.06. Reload the data