Jag-lovers Limited in 48 Brooklyn Road SEAFORD

Jag-lovers Limited SEAFORD

Founded in 2005, Jag-lovers, classified under reg no. 05401157 is an active company. Currently registered at Wilson House BN25 2DX, Seaford the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 29th April 2005 Jag-lovers Limited is no longer carrying the name Jag Lovers.

The company has 2 directors, namely Gunnar H., Nicholas J.. Of them, Gunnar H., Nicholas J. have been with the company the longest, being appointed on 22 March 2005. Currenlty, the company lists one former director, whose name is Anthony B. and who left the the company on 26 July 2006. In addition, there is one former secretary - Anthony B. who worked with the the company until 22 March 2005.

Jag-lovers Limited Address / Contact

Office Address	Wilson House
Office Address2	48 Brooklyn Road
Town	Seaford
Post code	BN25 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401157
Date of Incorporation	Tue, 22nd Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Gunnar H.

Position: Director

Appointed: 22 March 2005

Nicholas J.

Position: Director

Appointed: 22 March 2005

Swindells & Gentry Company Secretarial Ltd

Position: Corporate Secretary

Appointed: 22 March 2005

Resigned: 23 October 2017

Anthony B.

Position: Director

Appointed: 22 March 2005

Resigned: 26 July 2006

Anthony B.

Position: Secretary

Appointed: 22 March 2005

Resigned: 22 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Gunnar H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas J. This PSC owns 25-50% shares and has 25-50% voting rights.

Gunnar H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jag Lovers	April 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	11 843	12 736

Balance Sheet
Cash Bank In Hand	11 577	12 541
Cash Bank On Hand		12 541	10 214	6 394	7 760	11 018	10 331	13 135	15 059
Current Assets	11 616	12 581	10 214			11 019	12 898	14 645	15 141
Debtors	39	40				1	2 567	1 510	82
Other Debtors		40				1	2 567	1 510	82
Property Plant Equipment		170	127	95	71	53	40	30	22
Tangible Fixed Assets	227	170

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	11 839	12 732
Shareholder Funds	11 843	12 736

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 087	2 130	2 162	2 186	2 204	2 217	2 227	2 235
Average Number Employees During Period				2	2	2	2	2	2
Creditors		15	196	388	581	96
Creditors Due Within One Year		15
Increase From Depreciation Charge For Year Property Plant Equipment			43	32	24	18	13	10	8
Net Current Assets Liabilities	11 616	12 566	10 018	6 006	7 179	10 923	12 898	14 645	15 141
Number Shares Allotted		4
Number Shares Issued Fully Paid				4	4	4	4	4	4
Other Creditors		15	196	388	581	95
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost		2 257	2 257	2 257	2 257	2 257	2 257	2 257
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	2 257
Tangible Fixed Assets Depreciation	2 030	2 087
Tangible Fixed Assets Depreciation Charged In Period		57
Total Assets Less Current Liabilities	11 843	12 736	10 145	6 101	7 250	10 976	12 938	14 675	15 163

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, March 2022	accounts	Free Download (9 pages)
CH01	On Saturday 20th March 2021 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 23rd October 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 22nd March 2016 filed on: 26th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AD01	New registered office address Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX. Change occurred on Thursday 17th July 2014. Company's previous address: 20-21 Clinton Place Seaford East Sussex BN25 1NP. filed on: 17th, July 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 26th March 2012 filed on: 2nd, May 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on Monday 22nd March 2010 filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 25th, March 2009	address	Free Download (1 page)
287	Registered office changed on 25/03/2009 from 20-21 clinton place seaford BN25 1NP filed on: 25th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 25th, March 2009	address	Free Download (1 page)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, March 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
288b	On Wednesday 16th August 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On Wednesday 16th August 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
CERTNM	Company name changed jag lovers LIMITEDcertificate issued on 29/04/05 filed on: 29th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed jag lovers LIMITEDcertificate issued on 29/04/05 filed on: 29th, April 2005	change of name	Free Download (2 pages)
288b	On Friday 1st April 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On Friday 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (1 page)
288a	On Friday 1st April 2005 New secretary appointed filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On Friday 1st April 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, March 2005	incorporation	Free Download (12 pages)

Jag-lovers Limited SEAFORD

Jag-lovers Limited Address / Contact

Company Information / Profile

Company staff

Gunnar H.

Nicholas J.

Swindells & Gentry Company Secretarial Ltd

Anthony B.

Anthony B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us