Jigsaw International Holdings Limited

Company Name	Jigsaw International Holdings Limited
Director	Dipak Maganlal Thakrar
Company Status	Active
Company Number	04343660
Category	Private Limited Company
Incorporation Date	20 December 2001(22 years, 4 months ago)
Previous Names	Berco 001 Limited and Jigsaw European Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Dipak Maganlal Thakrar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(4 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	450 Ingledene Chorley New Road Bolton BL1 5AZ

Director Name	Mr Richard John McKay
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	46 Provis Road Manchester Lancashire M21 9EW

Director Name	Terence John Osborn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	108 Dudley Road Manchester Greater Manchester M16 8BR

Secretary Name	Terence John Osborn
Nationality	British
Status	Resigned
Appointed	20 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	108 Dudley Road Manchester Greater Manchester M16 8BR

Director Name	Mr Nigel John Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 weeks after company formation)
Appointment Duration	4 years (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Secretary Name	Glenys Marion Hughes
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 weeks after company formation)
Appointment Duration	4 years (resigned 23 January 2006)
Role	Company Director
Correspondence Address	3 Beechwood Close Newcastle Staffordshire ST5 4EL

Director Name	Mr John Roach
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 February 2009)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5 Primrose Way Chestfield Whitstable Kent CT5 3QN

Secretary Name	David Ashworth
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	11 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Mrs Rachana Thakrar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	450 Ingledene Chorley New Road Heaton Bolton BL1 5AZ

Secretary Name	Mrs Rachana Thakrar
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	450 Ingledene Chorley New Road Heaton Bolton BL1 5AZ

Director Name	Mr Neil Arthur Barrow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lingfield Avenue Hazel Grove Stockport Cheshire SK7 4SL

Director Name	Mr Hamish Morjaria
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dallas Court Salford Manchester M50 2GF

Contact

Website	www.jigsawinternational.com

Location

Registered Address	6 Dallas Court Salford Manchester M50 2GF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £1	Dipak Maganlal Thakrar 80.00% Ordinary
200 at £1	Neil Barron 20.00% Ordinary

Financials

Year	2014
Turnover	£10,258,389
Gross Profit	£1,602,946
Net Worth	£786,997
Cash	£61,654
Current Liabilities	£5,937,725

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

23 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
4 December 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
15 February 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 28 February 2022 (4 pages)
21 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 28 February 2021 (4 pages)
9 April 2021	Compulsory strike-off action has been discontinued (1 page)
8 April 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 July 2020	Micro company accounts made up to 28 February 2020 (4 pages)
3 January 2020	Current accounting period extended from 26 February 2020 to 28 February 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 February 2016	Termination of appointment of Neil Arthur Barrow as a director on 12 February 2016 (1 page)
22 February 2016	Termination of appointment of Neil Arthur Barrow as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Hamish Morjaria as a director on 22 January 2016 (1 page)
12 February 2016	Termination of appointment of Hamish Morjaria as a director on 22 January 2016 (1 page)
5 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,040.82 (5 pages)
5 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2,040.82 (5 pages)
11 January 2016	Group of companies' accounts made up to 28 February 2015 (23 pages)
11 January 2016	Group of companies' accounts made up to 28 February 2015 (23 pages)
16 November 2015	Group of companies' accounts made up to 28 February 2014 (23 pages)
16 November 2015	Group of companies' accounts made up to 28 February 2014 (23 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 06/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 November 2015	Sub-division of shares on 6 October 2015 (5 pages)
2 November 2015	Sub-division of shares on 6 October 2015 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 100.000 (4 pages)
2 November 2015	Sub-division of shares on 6 October 2015 (5 pages)
2 November 2015	Statement of company's objects (2 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of cap 06/10/2015 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 100.000 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 6 October 2015 GBP 100.000 (4 pages)
2 November 2015	Statement of company's objects (2 pages)
20 August 2015	Resolutions RES13 ‐ Company name change 22/07/2015 (2 pages)
23 July 2015	Company name changed jigsaw european holdings LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
23 July 2015	Appointment of Mr Hamish Morjaria as a director on 20 May 2015 (2 pages)
23 July 2015	Appointment of Mr Hamish Morjaria as a director on 20 May 2015 (2 pages)
23 July 2015	Company name changed jigsaw european holdings LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
22 June 2015	Termination of appointment of Rachana Thakrar as a director on 20 May 2015 (1 page)
22 June 2015	Termination of appointment of Rachana Thakrar as a secretary on 20 May 2015 (1 page)
22 June 2015	Termination of appointment of Rachana Thakrar as a director on 20 May 2015 (1 page)
22 June 2015	Termination of appointment of Rachana Thakrar as a secretary on 20 May 2015 (1 page)
24 February 2015	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
24 February 2015	Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
25 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
25 November 2014	Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
24 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (6 pages)
5 December 2013	Full accounts made up to 28 February 2013 (22 pages)
5 December 2013	Full accounts made up to 28 February 2013 (22 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Full accounts made up to 29 February 2012 (11 pages)
28 November 2012	Full accounts made up to 29 February 2012 (11 pages)
7 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
28 October 2011	Full accounts made up to 28 February 2011 (11 pages)
28 October 2011	Full accounts made up to 28 February 2011 (11 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
26 November 2010	Full accounts made up to 28 February 2010 (11 pages)
23 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
23 September 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Rachana Thakrar on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Dipak Maganlal Thakrar on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Dipak Maganlal Thakrar on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Neil Arthur Barrow on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Neil Arthur Barrow on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Rachana Thakrar on 12 January 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 March 2009	Appointment terminated director john roach (1 page)
5 March 2009	Appointment terminated director john roach (1 page)
23 February 2009	Director appointed neil arthur barrow (2 pages)
23 February 2009	Director appointed neil arthur barrow (2 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 20/12/07; full list of members (3 pages)
21 January 2008	Return made up to 20/12/07; full list of members (3 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 September 2007	Company name changed berco 001 LIMITED\certificate issued on 07/09/07 (2 pages)
7 September 2007	Company name changed berco 001 LIMITED\certificate issued on 07/09/07 (2 pages)
28 July 2007	Ad 12/07/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 2007	Ad 12/07/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 2007	Return made up to 20/12/06; full list of members (2 pages)
8 January 2007	Return made up to 20/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: 16A whitebridge industrial est whitebridge lane stone staffordshire ST15 8LQ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 16A whitebridge industrial est whitebridge lane stone staffordshire ST15 8LQ (1 page)
13 February 2006	New secretary appointed (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (6 pages)
12 January 2006	Return made up to 20/12/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2004	Return made up to 20/12/04; full list of members (6 pages)
22 December 2004	Return made up to 20/12/04; full list of members (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004	Return made up to 20/12/03; full list of members (6 pages)
6 January 2004	Return made up to 20/12/03; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 February 2003	Return made up to 20/12/02; full list of members (6 pages)
6 February 2003	Return made up to 20/12/02; full list of members (6 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: berg and co scottish mutual house 35 peter street manchester M2 5BG (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Registered office changed on 28/01/02 from: berg and co scottish mutual house 35 peter street manchester M2 5BG (1 page)
28 January 2002	New secretary appointed (2 pages)
20 December 2001	Incorporation (36 pages)
20 December 2001	Incorporation (36 pages)

Jigsaw International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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