Jigsaw Live Events Limited

Company Name	Jigsaw Live Events Limited
Director	David Howard Barclay
Company Status	Active
Company Number	06474668
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	David Howard Barclay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	100 High Street Mold Flintshire CH7 1BH Wales

Secretary Name	Mrs Jennifer Barclay
Status	Current
Appointed	15 March 2010(2 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales

Secretary Name	Gemma Angela Garnett
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Gate House Tyn Y Caeau Farm, Mold Road Northop Flintshire CH7 6BE Wales

Contact

Website	jigsawliveevents.co.uk
Email address	[email protected]
Telephone	01352 840679
Telephone region	Mold

Location

Registered Address	Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr David Howard Barclay 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,155
Cash	£3,921
Current Liabilities	£14,113

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	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

17 December 2008	Delivered on: 23 December 2008 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: 1 church lane mold flintshire t/no CYM403283 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. Outstanding

17 December 2008

Delivered on: 23 December 2008
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: 1 church lane mold flintshire t/no CYM403283 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.
Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 March 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 100 High Street Mold Flintshire CH7 1BH to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 16 March 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
6 February 2015	Director's details changed for David Howard Barclay on 16 January 2015 (2 pages)
6 February 2015	Director's details changed for David Howard Barclay on 16 January 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Termination of appointment of Gemma Garnett as a secretary (1 page)
15 March 2010	Appointment of Mrs Jennifer Barclay as a secretary (1 page)
15 March 2010	Appointment of Mrs Jennifer Barclay as a secretary (1 page)
15 March 2010	Termination of appointment of Gemma Garnett as a secretary (1 page)
12 February 2010	Director's details changed for David Howard Barclay on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for David Howard Barclay on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for David Howard Barclay on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 August 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
3 February 2009	Return made up to 16/01/09; full list of members (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 January 2008	Incorporation (10 pages)
16 January 2008	Incorporation (10 pages)