| Company Name | Jag Company Services Limited |
|---|---|
| Director | Michael Gazzard |
| Company Status | Active |
| Company Number | 05068292 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Michael Gazzard |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2017(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Queen Street Oldham OL1 1RD |
| Secretary Name | Mrs Julie Anne Gazzard |
|---|---|
| Status | Current |
| Appointed | 26 February 2018(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 17 Queen Street Oldham OL1 1RD |
| Director Name | Mrs Julie Anne Gazzard |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 34 Sandy Lane Dobcross Oldham Lancashire OL3 5AG |
| Secretary Name | Mr Michael Gazzard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queen Street Oldham OL1 1RD |
Contact
| Telephone | 01457 829113 |
|---|---|
| Telephone region | Glossop |
Location
| Registered Address | 17 Queen Street Oldham OL1 1RD |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Anne Gazzard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£389 |
| Cash | £245 |
| Current Liabilities | £824 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 26 February 2018 | Appointment of Mrs Julie Anne Gazzard as a secretary on 26 February 2018 (2 pages) |
| 26 February 2018 | Termination of appointment of Michael Gazzard as a secretary on 26 February 2018 (1 page) |
| 2 October 2017 | Registered office address changed from 34 Sandy Lane Dobcross Oldham Lancashire OL3 5AG to 17 Queen Street Oldham OL1 1rd on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 34 Sandy Lane Dobcross Oldham Lancashire OL3 5AG to 17 Queen Street Oldham OL1 1rd on 2 October 2017 (1 page) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 24 July 2017 | Notification of Michael Gazzard as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Cessation of Julie Anne Gazzard as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Julie Anne Gazzard as a director on 24 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Julie Anne Gazzard as a director on 24 July 2017 (1 page) |
| 24 July 2017 | Notification of Michael Gazzard as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Cessation of Julie Anne Gazzard as a person with significant control on 24 July 2017 (1 page) |
| 12 July 2017 | Appointment of Mr Michael Gazzard as a director on 12 July 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Michael Gazzard as a director on 12 July 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 13 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Director's details changed for Julie Anne Gazzard on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Julie Anne Gazzard on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Mr Michael Gazzard on 1 October 2009 (1 page) |
| 23 March 2010 | Secretary's details changed for Mr Michael Gazzard on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Julie Anne Gazzard on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Mr Michael Gazzard on 1 October 2009 (1 page) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 3 December 2004 | Director's particulars changed (1 page) |
| 3 December 2004 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 32 sandy lane dobcross saddleworth oldham lancashire OL3 5AG (1 page) |
| 3 December 2004 | Secretary's particulars changed (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 32 sandy lane dobcross saddleworth oldham lancashire OL3 5AG (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 469 foxdenton lane, chadderton oldham lancs OL9 9QS (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 469 foxdenton lane, chadderton oldham lancs OL9 9QS (1 page) |
| 9 March 2004 | Incorporation (10 pages) |
| 9 March 2004 | Incorporation (10 pages) |