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ALBERT JAGGER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Jagger Engineering Limited. The company was founded 75 years ago and was given the registration number 00462061. The firm's registered office is in BLOXWICH,. You can find them at Vincent Works,, Croxstall Road,, Bloxwich,, Walsall. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ALBERT JAGGER ENGINEERING LIMITED
Company Number:00462061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1948
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Vincent Works,, Croxstall Road,, Bloxwich,, Walsall, WS3 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vincent Works,, Croxstall Road,, Bloxwich,, WS3 2XU

Secretary-Active
Vincent Works, Croxstall Road, Bloxwich, Walsall, England, WS3 2XU

Director12 January 2023Active
Vincent Works,, Croxstall Road,, Bloxwich,, WS3 2XU

Director-Active
Vincent Works,, Croxstall Road,, Bloxwich,, WS3 2XU

Director-Active
34 Oak Tree Lane, Cookhill, Alcester, B49 5LH

Director-Active
6 Vernons Place, Shareshill, Wolverhampton, WV10 7NA

Director-Active
7 Tall Trees Close, Willenhall, WV12 5PW

Director01 April 2005Active
Vincent Works,, Croxstall Road,, Bloxwich,, WS3 2XU

Director16 August 2000Active
19 Green Road, Walsall, WS5 3QH

Director-Active
29 Hilton Close, Bloxwich, Walsall, WS3 2SA

Director-Active

People with Significant Control

Ms Yvette Jacqueline Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:United Kingdom
Country of residence:England
Address:Centaur Works, Green Lane, Walsall, England, WS2 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garth Robert Gordon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Centaur Works, Green Lane, Walsall, England, WS2 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Albert Jagger Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centaur Works, 5/8 Green Lane, Walsall, United Kingdom, WS2 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type small.

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2023-08-08Officers

Change person director company with change date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-09-01Accounts

Accounts with accounts type small.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-01Capital

Capital allotment shares.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2018-08-14Accounts

Accounts with accounts type full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Change account reference date company current extended.

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2016-12-15Officers

Termination director company with name termination date.

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2016-04-22Resolution

Resolution.

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2016-04-08Accounts

Accounts with accounts type small.

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