Company NameJigsaw Design And Construction Limited
DirectorBenjamin James West
Company StatusActive
Company Number05639964
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 5 months ago)
Previous NamesJigsaw Design & Build Limited and Jigsaw Exhibitions Design & Build Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Benjamin James West
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawridge View Ramscote Lane
Bellingdon
Chesham
HP5 2XP
Secretary NameJoanne Louise West
NationalityBritish
StatusCurrent
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHawridge View Ramscote Lane
Bellingdon
Chesham
HP5 2XP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPotten Farm Equestrian Chandlers Lane
Chandlers Cross
Rickmansworth
WD3 4NQ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishSarratt
WardChorleywood North & Sarratt
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1Benjamin James West
80.00%
Ordinary
20 at £1Joanne Louise West
20.00%
Ordinary

Financials

Year2014
Net Worth£416
Cash£7,137
Current Liabilities£78,801

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

24 January 2024Confirmation statement made on 30 November 2023 with no updates (3 pages)
12 January 2024Secretary's details changed for Joanne Louise West on 11 January 2024 (1 page)
12 January 2024Change of details for Mr Benjamin James West as a person with significant control on 11 January 2024 (2 pages)
12 January 2024Director's details changed for Mr Benjamin James West on 11 January 2024 (2 pages)
2 June 2023Change of details for Mr Bejamin James West as a person with significant control on 2 June 2023 (2 pages)
2 June 2023Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to Potten Farm Equestrian Chandlers Lane Chandlers Cross Rickmansworth WD3 4NQ on 2 June 2023 (1 page)
1 June 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
16 January 2023Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
22 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 December 2021Change of details for Mr Bejamin James West as a person with significant control on 7 April 2016 (2 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
9 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
13 January 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
9 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
21 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
21 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 March 2017Director's details changed for Benjamin James West on 15 July 2016 (2 pages)
17 March 2017Director's details changed for Benjamin James West on 15 July 2016 (2 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 July 2016Director's details changed for Benjamin James West on 15 July 2016 (2 pages)
25 July 2016Secretary's details changed for Joanne Louise West on 15 July 2016 (1 page)
25 July 2016Director's details changed for Benjamin James West on 15 July 2016 (2 pages)
25 July 2016Secretary's details changed for Joanne Louise West on 15 July 2016 (1 page)
22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 April 2012Compulsory strike-off action has been discontinued (1 page)
25 April 2012Compulsory strike-off action has been discontinued (1 page)
24 April 2012Secretary's details changed for Joanne Louise West on 19 April 2012 (2 pages)
24 April 2012Director's details changed for Benjamin James West on 19 April 2012 (2 pages)
24 April 2012Secretary's details changed for Joanne Louise West on 19 April 2012 (2 pages)
24 April 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
24 April 2012Director's details changed for Benjamin James West on 19 April 2012 (2 pages)
24 April 2012Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
23 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 August 2010Company name changed jigsaw exhibitions design & build LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-01
(2 pages)
25 August 2010Change of name notice (2 pages)
25 August 2010Company name changed jigsaw exhibitions design & build LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-01
(2 pages)
25 August 2010Change of name notice (2 pages)
24 March 2010Change of name notice (2 pages)
24 March 2010Change of name notice (2 pages)
24 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
(1 page)
24 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
(1 page)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
19 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (14 pages)
22 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
22 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
27 January 2009Return made up to 30/11/08; full list of members (5 pages)
27 January 2009Return made up to 30/11/08; full list of members (5 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
29 January 2008Return made up to 30/11/07; full list of members (6 pages)
29 January 2008Return made up to 30/11/07; full list of members (6 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
6 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 2005Memorandum and Articles of Association (12 pages)
22 December 2005Memorandum and Articles of Association (12 pages)
19 December 2005Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 December 2005Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005Secretary resigned (1 page)
16 December 2005New director appointed (2 pages)
13 December 2005Company name changed jigsaw design & build LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005Company name changed jigsaw design & build LIMITED\certificate issued on 13/12/05 (2 pages)
30 November 2005Incorporation (16 pages)
30 November 2005Incorporation (16 pages)