JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED

Overview

Company Name	JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04981610
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2003

Summary

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

What is the purpose of JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED located?

Registered Office Address	3b Rosemary House Windmill Hill Exning CB8 7PB Newmarket England
Undeliverable Registered Office Address	No

What are the latest accounts for JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Windmill Hill Exning Newmarket CB8 7PB on Apr 09, 2025

1 pages

AD01

Dec 12, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with updates

4 pages

CS01

Dec 01, 2023

Secretary's details changed for Paul Ernest Jaggard on Dec 01, 2023

1 pages

CH03

Nov 30, 2023

Statement of capital following an allotment of shares on Jan 01, 2021

Capital: GBP 120

3 pages

SH01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 01, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Dec 15, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Dec 21, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Dec 03, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Dec 03, 2020

Director's details changed for Paul Ernest Jaggard on Dec 04, 2019

2 pages

CH01

Dec 03, 2020

Director's details changed for Mr Gary Richard Jaggard on Dec 04, 2019

2 pages

CH01

Dec 16, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Aug 27, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Dec 10, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Total exemption full accounts made up to Dec 31, 2017

10 pages

Dec 12, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Jul 10, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Dec 12, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Sep 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

9 pages

Dec 07, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 100	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

9 pages

View All Filings

Who are the officers of JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAGGARD, Paul Ernest Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	Dec 02, 2003		Secretary	Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England		British		Vehicle Technician	94828330001
JAGGARD, Gary Richard Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	Dec 02, 2003		Director	Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	United Kingdom	British	1962-7	Vehicle Technician	94826410001
JAGGARD, Paul Ernest Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	Dec 02, 2003		Director	Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	England	British	1966-3	Vehicle Technician	94828330002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2003	Dec 02, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 02, 2003	Dec 02, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAGGARD BROTHERS MOTOR VEHICLE ENGINEERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Richard Jaggard Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	Dec 02, 2016	Windmill Hill Exning CB8 7PB Newmarket 3b Rosemary House England	No
	Nationality: British Country of Residence: United Kingdom
	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