Jig Architectural Limited

Company Name	Jig Architectural Limited
Directors	John Richard Jones and Christopher Grahame Roberts
Company Status	Active
Company Number	05391584
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	John Richard Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greystones Bryneglwys Corwen Clwyd LL21 9LL Wales

Director Name	Christopher Grahame Roberts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Andrew Paul Garner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willerby Cottage The Catch Halkyn Nr Holywell Flintshire CH8 8DU Wales

Director Name	John Dewi Ingman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 The Links Gwernaffield Mold Clwyd CH7 5DZ Wales

Secretary Name	Andrew Paul Garner
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willerby Cottage The Catch Halkyn Nr Holywell Flintshire CH8 8DU Wales

Director Name	Mr George Thomas Bowness
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dyfrdwy Llanerch Y Mor Holywell Flintshire CH8 9DX Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	jigarchitects.com

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrew Paul Garner 33.33% Ordinary A
50 at £1	John Dewi Ingman 33.33% Ordinary
50 at £1	John Richard Jones 33.33% Ordinary

Financials

Year	2014
Net Worth	£94,288
Cash	£50,160
Current Liabilities	£33,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Charges

28 May 2010	Delivered on: 29 May 2010 Satisfied on: 6 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bridge inn king street mold t/no WA937395 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
14 August 2007	Delivered on: 16 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2010

Delivered on: 29 May 2010
Satisfied on: 6 October 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a bridge inn king street mold t/no WA937395 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

14 August 2007

Delivered on: 16 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
9 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
17 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
8 May 2019	Change of details for John Richard Jones as a person with significant control on 2 May 2019 (2 pages)
8 May 2019	Notification of Christopher Grahame Roberts as a person with significant control on 2 May 2019 (2 pages)
8 May 2019	Cessation of John Dewi Ingman as a person with significant control on 2 May 2019 (1 page)
8 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
8 May 2019	Termination of appointment of John Dewi Ingman as a director on 2 May 2019 (1 page)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
22 March 2018	Change of details for John Dewi Ingman as a person with significant control on 22 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
22 March 2018	Change of details for John Richard Jones as a person with significant control on 22 March 2018 (2 pages)
31 August 2017	Appointment of Christopher Grahame Roberts as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Christopher Grahame Roberts as a director on 30 August 2017 (2 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (5 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 150 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 150 (5 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 150 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 150 (5 pages)
8 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 150 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 150 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 150 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 100 (4 pages)
24 October 2012	Termination of appointment of Andrew Garner as a secretary (1 page)
24 October 2012	Termination of appointment of Andrew Garner as a secretary (1 page)
24 October 2012	Termination of appointment of Andrew Garner as a director (1 page)
24 October 2012	Termination of appointment of Andrew Garner as a director (1 page)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 June 2012	Termination of appointment of George Bowness as a director (1 page)
1 June 2012	Termination of appointment of George Bowness as a director (1 page)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
3 February 2011	Amended accounts made up to 31 March 2010 (8 pages)
3 February 2011	Amended accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 March 2010	Director's details changed for Andrew Paul Garner on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Andrew Paul Garner on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for John Richard Jones on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Dewi Ingman on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Dewi Ingman on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for John Richard Jones on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 16 March 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
6 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
16 August 2007	Particulars of mortgage/charge (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
4 April 2007	Return made up to 14/03/07; full list of members (7 pages)
4 April 2007	Return made up to 14/03/07; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 14/03/06; full list of members (7 pages)
16 March 2006	Return made up to 14/03/06; full list of members (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Ad 14/03/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Ad 14/03/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
14 March 2005	Incorporation (12 pages)
14 March 2005	Incorporation (12 pages)