Company NameJigsaw Recruiting Ltd
DirectorGlen David Hudson
Company StatusActive
Company Number05641837
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Glen David Hudson
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(10 months, 1 week after company formation)
Appointment Duration17 years, 6 months
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Secretary NameConcetta Hudson
StatusCurrent
Appointed16 November 2009(3 years, 11 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMr Kevin Earley
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address23 Newlyn Road
Welling
Kent
DA16 3LH
Secretary NameGlen David Hudson
NationalityBritish
StatusResigned
Appointed01 December 2005(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address10 Park Road
Brentwood
Essex
CM14 4TX
Director NameBen Burling
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(10 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2009)
RoleRecruitment
Correspondence Address26 The Spires Eastfield Road
Brentwood
Essex
CM14 4GX
Director NameDominic Rogan
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(10 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2009)
RoleRecruitment
Correspondence Address55 Crouch Street
Noak Bridge
Basildon
Essex
SS15 4BA
Secretary NameMs Concetta Hudson
StatusResigned
Appointed16 November 2009(3 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 09 April 2019)
RoleCompany Director
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed01 December 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed01 December 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitejigsawsearch.co.uk

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Concetta Frappaolo
50.00%
Ordinary
50 at £1Glen David Hudson
50.00%
Ordinary

Financials

Year2014
Net Worth£1,249,798
Cash£1,473,840
Current Liabilities£596,934

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with updates (5 pages)
22 May 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023Termination of appointment of Concetta Hudson as a secretary on 5 April 2023 (1 page)
14 November 2022Confirmation statement made on 14 November 2022 with updates (5 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
15 November 2021Confirmation statement made on 15 November 2021 with updates (5 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
30 November 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
4 June 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
19 November 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
11 November 2019Secretary's details changed for Concetta Hudson on 11 November 2019 (1 page)
11 November 2019Director's details changed for Mr Glen David Hudson on 11 November 2019 (2 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
9 April 2019Termination of appointment of Concetta Hudson as a secretary on 9 April 2019 (1 page)
27 November 2018Secretary's details changed for Ms Concetta Frappaolo on 27 November 2018 (1 page)
27 November 2018Confirmation statement made on 27 November 2018 with updates (5 pages)
27 November 2018Notification of Hudson Druce Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
12 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
12 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017Second filing of Confirmation Statement dated 28/11/2016 (4 pages)
4 September 2017Second filing of Confirmation Statement dated 28/11/2016 (4 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/17.
(8 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/09/17.
(8 pages)
23 November 2016Appointment of Concetta Hudson as a secretary on 16 November 2009 (2 pages)
23 November 2016Appointment of Concetta Hudson as a secretary on 16 November 2009 (2 pages)
23 November 2016Secretary's details changed (1 page)
23 November 2016Secretary's details changed (1 page)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016Resolutions
  • RES13 ‐ Re-share transfer 19/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
1 June 2016Resolutions
  • RES13 ‐ Re-share transfer 19/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012Registered office address changed from Second Floor Wilsons Corner Ingrave Road Brentwood Essex CM15 8AP on 13 January 2012 (1 page)
13 January 2012Registered office address changed from Second Floor Wilsons Corner Ingrave Road Brentwood Essex CM15 8AP on 13 January 2012 (1 page)
15 December 2011Director's details changed for Glen David Hudson on 28 October 2011 (2 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 December 2011Director's details changed for Glen David Hudson on 28 October 2011 (2 pages)
15 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Glen David Hudson on 1 December 2009 (2 pages)
15 January 2010Appointment of Ms Concetta Frappaolo as a secretary (1 page)
15 January 2010Director's details changed for Glen David Hudson on 1 December 2009 (2 pages)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010Appointment of Ms Concetta Frappaolo as a secretary (1 page)
15 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Glen David Hudson on 1 December 2009 (2 pages)
27 November 2009Termination of appointment of Glen Hudson as a secretary (1 page)
27 November 2009Termination of appointment of Glen Hudson as a secretary (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 June 2009Appointment terminated director dominic rogan (1 page)
26 June 2009Appointment terminated director ben burling (1 page)
26 June 2009Appointment terminated director kevin earley (1 page)
26 June 2009Appointment terminated director kevin earley (1 page)
26 June 2009Appointment terminated director ben burling (1 page)
26 June 2009Appointment terminated director dominic rogan (1 page)
10 March 2009Return made up to 01/12/08; full list of members (5 pages)
10 March 2009Return made up to 01/12/08; full list of members (5 pages)
30 January 2009Registered office changed on 30/01/2009 from jubilee house, the drive great warley brentwood essex CM13 3FR (1 page)
30 January 2009Registered office changed on 30/01/2009 from jubilee house, the drive great warley brentwood essex CM13 3FR (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008Ad 20/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
30 September 2008Ad 20/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
3 January 2008Return made up to 01/12/07; full list of members (3 pages)
3 January 2008Return made up to 01/12/07; full list of members (3 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007Ad 01/03/06--------- £ si 100@1 (2 pages)
18 September 2007Ad 01/03/06--------- £ si 100@1 (2 pages)
18 December 2006Return made up to 01/12/06; full list of members (3 pages)
18 December 2006Return made up to 01/12/06; full list of members (3 pages)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
10 October 2006New director appointed (1 page)
21 February 2006Registered office changed on 21/02/06 from: 10 park road brentwood essesx CM14 4TX (1 page)
21 February 2006Registered office changed on 21/02/06 from: 10 park road brentwood essesx CM14 4TX (1 page)
20 December 2005New secretary appointed (2 pages)
20 December 2005New director appointed (2 pages)
20 December 2005New secretary appointed (2 pages)
20 December 2005New director appointed (2 pages)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005Director resigned (1 page)
1 December 2005Incorporation (13 pages)
1 December 2005Incorporation (13 pages)