J A G Builders Ltd

Company Name	J A G Builders Ltd
Directors	John Victor Robert Warner and Joseph Anthony Warner
Company Status	Active
Company Number	06190802
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Victor Robert Warner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN

Secretary Name	Mr John Victor Robert Warner
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN

Director Name	Mr Joseph Anthony Warner
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	34 Blinco Lane George Green Slough SL3 6RQ

Director Name	Mr Gerard Andrew Hoolachan
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	129 Elliman Avenue Slough Berks SL2 5BD

Location

Registered Address	The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Heybridge Basin

Shareholders

10 at £1	Gerard Andrew Hoolachan 50.00% Ordinary
10 at £1	John Victor Robert Warner 50.00% Ordinary

Financials

Year	2014
Net Worth	£159
Cash	£7,087
Current Liabilities	£14,988

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (1 month, 2 weeks ago)
Next Return Due	12 April 2025 (10 months, 4 weeks from now)

Filing History

17 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 November 2023	Change of details for Mr John Victor Robert Warner as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr Joseph Anthony Warner on 8 November 2023 (2 pages)
13 November 2023	Change of details for Mr Joseph Anthony Warner as a person with significant control on 8 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr John Victor Robert Warner on 13 November 2023 (2 pages)
13 November 2023	Registered office address changed from 220 the Parkway Iver Heath Buckinghamshire SL0 0RQ United Kingdom to The Mooring 57 Basin Road Heybridge Basin Essex CM9 4RN on 13 November 2023 (1 page)
13 November 2023	Secretary's details changed for Mr John Victor Robert Warner on 13 November 2023 (1 page)
11 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
11 April 2023	Cessation of Gerard Andrew Hoolachan as a person with significant control on 29 March 2019 (1 page)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 April 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
16 April 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 April 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 34 (3 pages)
18 April 2019	Termination of appointment of Gerard Andrew Hoolachan as a director on 29 March 2019 (1 page)
18 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
18 April 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 34 (3 pages)
31 August 2018	Change of details for Mr John Victor Robert Warner as a person with significant control on 30 August 2018 (2 pages)
31 August 2018	Director's details changed for Mr John Victor Robert Warner on 30 August 2018 (2 pages)
31 August 2018	Change of details for Mr Joseph Anthony Warner as a person with significant control on 30 August 2018 (2 pages)
31 August 2018	Director's details changed for Mr Joseph Anthony Warner on 30 August 2018 (2 pages)
31 August 2018	Secretary's details changed for Mr John Victor Robert Warner on 30 August 2018 (1 page)
31 August 2018	Registered office address changed from 118 Upton Court Road East Slough Berks SL3 7nd to 220 the Parkway Iver Heath Buckinghamshire SL0 0RQ on 31 August 2018 (1 page)
3 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
6 December 2016	Appointment of Mr Joseph Anthony Warner as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Joseph Anthony Warner as a director on 1 December 2016 (2 pages)
17 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20 (5 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 20 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20 (5 pages)
15 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 20 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (5 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 May 2010	Director's details changed for Gerard Andrew Hoolachan on 29 March 2010 (2 pages)
21 May 2010	Director's details changed for Gerard Andrew Hoolachan on 29 March 2010 (2 pages)
21 May 2010	Director's details changed for John Victor Robert Warner on 29 March 2010 (2 pages)
21 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for John Victor Robert Warner on 29 March 2010 (2 pages)
21 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Return made up to 29/03/08; full list of members (4 pages)
18 September 2008	Return made up to 29/03/08; full list of members (4 pages)
29 March 2007	Incorporation (17 pages)
29 March 2007	Incorporation (17 pages)

J A G Builders Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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