JAGSTONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAGSTONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07287914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAGSTONE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAGSTONE LTD located?

    Registered Office Address
    Unit E J.Harness & Son , Long Hedges
    Fishtoft
    PE22 0RH Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAGSTONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAGSTONE LTD?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for JAGSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Director's details changed for Mr Arkadiusz Grabacz on Oct 23, 2019

    2 pagesCH01

    Change of details for Mr Arkadiusz Grabacz as a person with significant control on Oct 23, 2019

    2 pagesPSC04

    Registered office address changed from 38 Park Lane Washingborough Lincoln LN4 1DF England to Unit E J.Harness & Son , Long Hedges Fishtoft Boston Lincolnshire PE22 0RH on Aug 30, 2019

    1 pagesAD01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ England to 38 Park Lane Washingborough Lincoln LN4 1DF on Feb 13, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Notification of Arkadiusz Grabacz as a person with significant control on Jun 18, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of JAGSTONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRABACZ, Arkadiusz
    J.Harness & Son , Long Hedges
    Fishtoft
    PE22 0RH Boston
    Unit E
    Lincolnshire
    England
    Director
    J.Harness & Son , Long Hedges
    Fishtoft
    PE22 0RH Boston
    Unit E
    Lincolnshire
    England
    EnglandPolishDirector178440150003
    ARUNDELL, Richard Ian
    Dolphin Lane
    PE21 6EU Boston
    10
    Lincolnshire
    United Kingdom
    Director
    Dolphin Lane
    PE21 6EU Boston
    10
    Lincolnshire
    United Kingdom
    United KingdomBritishDirector113115890002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Who are the persons with significant control of JAGSTONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arkadiusz Grabacz
    J.Harness & Son , Long Hedges
    Fishtoft
    PE22 0RH Boston
    Unit E
    Lincolnshire
    England
    Jun 18, 2016
    J.Harness & Son , Long Hedges
    Fishtoft
    PE22 0RH Boston
    Unit E
    Lincolnshire
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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