Brentwood
Essex
CM14 4AB
Secretary Name | Concetta Hudson |
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Status | Current |
Appointed | 16 November 2009(3 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Kevin Earley |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | 23 Newlyn Road Welling Kent DA16 3LH |
Secretary Name | Glen David Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | 10 Park Road Brentwood Essex CM14 4TX |
Director Name | Ben Burling |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 May 2009) |
Role | Recruitment |
Correspondence Address | 26 The Spires Eastfield Road Brentwood Essex CM14 4GX |
Director Name | Dominic Rogan |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 May 2009) |
Role | Recruitment |
Correspondence Address | 55 Crouch Street Noak Bridge Basildon Essex SS15 4BA |
Secretary Name | Ms Concetta Hudson |
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Status | Resigned |
Appointed | 16 November 2009(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 09 April 2019) |
Role | Company Director |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | jigsawsearch.co.uk |
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Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Concetta Frappaolo 50.00% Ordinary |
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50 at £1 | Glen David Hudson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,249,798 |
Cash | £1,473,840 |
Current Liabilities | £596,934 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
10 May 2023 | Termination of appointment of Concetta Hudson as a secretary on 5 April 2023 (1 page) |
14 November 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
30 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
4 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
11 November 2019 | Secretary's details changed for Concetta Hudson on 11 November 2019 (1 page) |
11 November 2019 | Director's details changed for Mr Glen David Hudson on 11 November 2019 (2 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 April 2019 | Termination of appointment of Concetta Hudson as a secretary on 9 April 2019 (1 page) |
27 November 2018 | Secretary's details changed for Ms Concetta Frappaolo on 27 November 2018 (1 page) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
27 November 2018 | Notification of Hudson Druce Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
12 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
12 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
4 September 2017 | Second filing of Confirmation Statement dated 28/11/2016 (4 pages) |
4 September 2017 | Second filing of Confirmation Statement dated 28/11/2016 (4 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates
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28 November 2016 | Confirmation statement made on 28 November 2016 with updates
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23 November 2016 | Appointment of Concetta Hudson as a secretary on 16 November 2009 (2 pages) |
23 November 2016 | Appointment of Concetta Hudson as a secretary on 16 November 2009 (2 pages) |
23 November 2016 | Secretary's details changed (1 page) |
23 November 2016 | Secretary's details changed (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 June 2016 | Resolutions
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1 June 2016 | Resolutions
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 January 2012 | Registered office address changed from Second Floor Wilsons Corner Ingrave Road Brentwood Essex CM15 8AP on 13 January 2012 (1 page) |
13 January 2012 | Registered office address changed from Second Floor Wilsons Corner Ingrave Road Brentwood Essex CM15 8AP on 13 January 2012 (1 page) |
15 December 2011 | Director's details changed for Glen David Hudson on 28 October 2011 (2 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Director's details changed for Glen David Hudson on 28 October 2011 (2 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Glen David Hudson on 1 December 2009 (2 pages) |
15 January 2010 | Appointment of Ms Concetta Frappaolo as a secretary (1 page) |
15 January 2010 | Director's details changed for Glen David Hudson on 1 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Appointment of Ms Concetta Frappaolo as a secretary (1 page) |
15 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Glen David Hudson on 1 December 2009 (2 pages) |
27 November 2009 | Termination of appointment of Glen Hudson as a secretary (1 page) |
27 November 2009 | Termination of appointment of Glen Hudson as a secretary (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
26 June 2009 | Appointment terminated director dominic rogan (1 page) |
26 June 2009 | Appointment terminated director ben burling (1 page) |
26 June 2009 | Appointment terminated director kevin earley (1 page) |
26 June 2009 | Appointment terminated director kevin earley (1 page) |
26 June 2009 | Appointment terminated director ben burling (1 page) |
26 June 2009 | Appointment terminated director dominic rogan (1 page) |
10 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
10 March 2009 | Return made up to 01/12/08; full list of members (5 pages) |
30 January 2009 | Registered office changed on 30/01/2009 from jubilee house, the drive great warley brentwood essex CM13 3FR (1 page) |
30 January 2009 | Registered office changed on 30/01/2009 from jubilee house, the drive great warley brentwood essex CM13 3FR (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 September 2008 | Ad 20/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
30 September 2008 | Ad 20/08/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
3 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 01/12/07; full list of members (3 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 September 2007 | Ad 01/03/06--------- £ si 100@1 (2 pages) |
18 September 2007 | Ad 01/03/06--------- £ si 100@1 (2 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 10 park road brentwood essesx CM14 4TX (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 10 park road brentwood essesx CM14 4TX (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
1 December 2005 | Incorporation (13 pages) |
1 December 2005 | Incorporation (13 pages) |