JAG INSTALLATIONS LTD

Overview

Company Name	JAG INSTALLATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04525197
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAG INSTALLATIONS LTD?

Other building completion and finishing (43390) / Construction

Where is JAG INSTALLATIONS LTD located?

Registered Office Address	Jag House Blackmill Road Hendreforgan CF39 8UH Gilfachgoch Rct
Undeliverable Registered Office Address	No

What are the latest accounts for JAG INSTALLATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JAG INSTALLATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for JAG INSTALLATIONS LTD?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 08, 2026 with updates	4 pages	CS01

Nov 04, 2025	Cessation of Adrian Charles Jones as a person with significant control on Oct 24, 2025	1 pages	PSC07

Nov 04, 2025	Termination of appointment of Adrian Charles Jones as a director on Oct 24, 2025	1 pages	TM01

Nov 04, 2025	Termination of appointment of Adrian Charles Jones as a secretary on Oct 24, 2025	1 pages	TM02

Mar 13, 2025	Micro company accounts made up to Sep 30, 2024	9 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Oct 30, 2024	Confirmation statement made on Sep 03, 2024 with updates	5 pages	CS01

Oct 30, 2024	Notification of Geraint Wyn Jones as a person with significant control on Sep 03, 2022	2 pages	PSC01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 03, 2020 with updates	4 pages	CS01

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Oct 30, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jun 24, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Oct 06, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Jun 21, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 05, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Jun 18, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of JAG INSTALLATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Geraint Wyn 2 Heol Las CF33 4AS Bridgend	Nov 05, 2003		Director	2 Heol Las CF33 4AS Bridgend	Wales	Welsh	1964-1	95689450001
JONES, Adrian Charles 4 Moira Terrace Ogmore Vale CF32 7BU Bridgend Mid Glamorgan	Sep 11, 2002	Oct 24, 2025	Secretary	4 Moira Terrace Ogmore Vale CF32 7BU Bridgend Mid Glamorgan		Welsh		84438870001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 03, 2002	Sep 06, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
JONES, Adrian Charles 4 Moira Terrace Ogmore Vale CF32 7BU Bridgend Mid Glamorgan	Sep 11, 2002	Oct 24, 2025	Director	4 Moira Terrace Ogmore Vale CF32 7BU Bridgend Mid Glamorgan	Wales	Welsh	1951-8	84438870001
MCKINNEY, Malcolm 10 Maes Trane Beddau CF38 2SF Pontypridd Rct	Sep 11, 2002	Nov 05, 2003	Director	10 Maes Trane Beddau CF38 2SF Pontypridd Rct	Wales	British	1946-2	58454770001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 03, 2002	Sep 06, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAG INSTALLATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geraint Wyn Jones Blackmill Road Hendreforgan CF39 8UH Gilfachgoch Jag House Rct	Sep 03, 2022	Blackmill Road Hendreforgan CF39 8UH Gilfachgoch Jag House Rct	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian Charles Jones Moira Terrace Ogmore Vale CF32 7BU Bridgend 4 Wales	Sep 01, 2016	Moira Terrace Ogmore Vale CF32 7BU Bridgend 4 Wales	Yes
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0