Jigsaw Bag-in-box Limited in Wirral Park Road GLASTONBURY - BA6 9FR

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Jigsaw Bag-in-box Limited GLASTONBURY

Jigsaw Bag-in-box started in year 2004 as Private Limited Company with registration number 05287741. The Jigsaw Bag-in-box company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glastonbury at 3 Landmark House. Postal code: BA6 9FR.

At present there are 2 directors in the the firm, namely Elisabeth V. and Simon V.. In addition one secretary - Elisabeth V. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Jigsaw Bag-in-box Limited Address / Contact

Office Address	3 Landmark House
Office Address2	Wirral Park Road
Town	Glastonbury
Post code	BA6 9FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05287741
Date of Incorporation	Tue, 16th Nov 2004
Industry	Non-specialised wholesale trade
End of financial Year	30th January
Company age	20 years old
Account next due date	Wed, 30th Oct 2024 (168 days left)
Account last made up date	Mon, 30th Jan 2023
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Elisabeth V.

Position: Secretary

Appointed: 16 November 2004

Elisabeth V.

Position: Director

Appointed: 16 November 2004

Simon V.

Position: Director

Appointed: 16 November 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2004

Resigned: 16 November 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 November 2004

Resigned: 16 November 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Simon V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elisabeth V. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elisabeth V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-30	2020-01-30	2021-01-30	2022-01-30	2023-01-30
Net Worth	42 759	47 172	53 411

Balance Sheet
Cash Bank In Hand		25 838	43 067
Current Assets	98 136	89 159	116 633	102 735	198 084	173 686	185 673	213 004	159 167	105 664
Debtors	81 321	23 495	31 792
Net Assets Liabilities				65 637	127 913	115 963	120 923	149 172	106 913	69 018
Net Assets Liabilities Including Pension Asset Liability	42 759	47 172	53 411
Stocks Inventory	16 815	39 826	41 774
Tangible Fixed Assets	11 483	8 787	5 061

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	42 659	47 072	53 311
Shareholder Funds	42 759	47 172	53 411

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 140	3 043	3 083	2 853	5 447	4 492	6 584
Creditors			67 183	69 248	92 290	72 460	65 672	62 949	51 397	30 854
Creditors Due Within One Year	64 560	48 974	67 183
Fixed Assets			5 061	28 807	22 757	15 372	1 317	2 097	1 077	717
Net Current Assets Liabilities	33 576	40 185	49 450	36 830	108 199	103 674	122 459	152 522	110 328	74 885
Number Shares Allotted		99	99
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 343	2 405	2 448	2 458	2 467	2 558	75
Provisions For Liabilities Charges	2 300	1 800	1 100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 750	901
Tangible Fixed Assets Cost Or Valuation	26 151	27 901	28 802
Tangible Fixed Assets Depreciation	14 668	19 114	23 741
Tangible Fixed Assets Depreciation Charged In Period		4 446	4 627
Total Assets Less Current Liabilities	45 059	48 972	54 511	65 637	130 956	119 046	123 776	154 619	111 405	75 602
Average Number Employees During Period						3	3	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 30th Jan 2023 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 30th Jan 2023 filed on: 12th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jan 2022 filed on: 4th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jan 2021 filed on: 14th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jan 2020 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jan 2019 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Jan 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 13th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 5th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 99.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 3rd Mar 2011. Old Address: 1 St John's Square Glastonbury Somerset BA6 9LJ filed on: 3rd, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 9th, July 2010	accounts	Free Download (7 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 16th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 21st, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 15th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 15th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Dec 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sat, 8th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 8th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 20th, January 2005	accounts	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 29th Nov 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 29th Nov 2004 New secretary appointed;new director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288b	On Fri, 26th Nov 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On Fri, 26th Nov 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On Fri, 26th Nov 2004 Secretary resigned filed on: 26th, November 2004	officers	Free Download (1 page)
288b	On Fri, 26th Nov 2004 Director resigned filed on: 26th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2004	incorporation	Free Download (17 pages)

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