Jigsaw Foods Limited. Head office in Mansfield. Check Director.

Jigsaw Foods Limited, Mansfield

Jigsaw Foods Limited is a private limited company. Situated at Unit 3, Shirecourt, Redbridge Close Shirebrook, Mansfield NG20 8RU, this 16 years old company was incorporated on 2008-04-02 and is officially categorised as "manufacture of condiments and seasonings" (Standard Industrial Classification code: 10840).
2 directors can be found in this business: Tim W. (appointed on 01 January 2022), Brian J. (appointed on 31 May 2019). Moving on to the secretaries (1 in total), we can name: Tim W. (appointed on 01 January 2022).

About
Name: Jigsaw Foods Limited
Number: 06553236
Incorporation date: 2008-04-02
End of financial year: 31 December


Address:	Unit 3, Shirecourt Redbridge Close Shirebrook Mansfield NG20 8RU
SIC code:	10840 - Manufacture of condiments and seasonings

Company staff

People with significant control

Red Uk Purchaser Limited

1 December 2023

Address	Maxis 2 Western Road, Bracknell, RG12 1RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	15172429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newly Weds Foods Acquisition Limited

31 May 2019 - 1 December 2023

Address	Owl Lane Owl Lane, Ossett, WF5 9AX, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04367744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nick A.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Christine M.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Jigsaw Foods Limited confirmation statement filing is 2024-04-16. The previous one was submitted on 2023-04-02. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Red Uk Purchaser Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Western Road, RG12 1RT Bracknell. Newly Weds Foods Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Owl Lane, WF5 9AX Ossett. Nick A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on January 19, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2022 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (28 pages)
AP03	Appointment (date: January 1, 2022) of a secretary filed on: 9th, May 2022 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 21st, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2021 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from May 31, 2020 to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (47 pages)
TM02	Termination of appointment as a secretary on May 31, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP01	On May 31, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 26th, February 2019 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (42 pages)
TM02	Termination of appointment as a secretary on May 31, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: May 31, 2016) of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 7, 2015: 128889.00 GBP capital
AA	Group of companies' accounts made up to May 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 7th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 7, 2014: 128889.00 GBP capital
AA	Full accounts data made up to May 31, 2013 filed on: 9th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, August 2011 \| resolution	Free Download (22 pages)
SH01	Capital declared on November 30, 2010: 128889.00 GBP filed on: 9th, August 2011 \| capital	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 1st, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 1, 2010. Old Address: Unit 10, Fox Covert Way Crown Farm Industrial Park Mansfield Nottinghamshire NG19 0FR filed on: 1st, June 2010 \| address	Free Download (1 page)
CH03	On April 1, 2010 secretary's details were changed filed on: 1st, June 2010 \| officers	Free Download (1 page)
CH01	On April 1, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On April 1, 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AP01	On June 1, 2010 new director was appointed. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, October 2009 \| resolution	Free Download (22 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 31/05/2009 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (14 pages)

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