JAGZ LIMITED

Active - Accounts Filed

General Information

NAME
JAGZ LIMITED

COMPANY NUMBER
02716823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
21/05/1992 (32 years and 6 months old)

WEBSITE
www.jagz.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/05/2023

ACCOUNTS MADE UP TO
30/06/2021

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PREVIOUS NAMES
16/07/1992 14/09/1995
G W VENTURES LIMITED
View all previous names

REGISTERED ADDRESS

UNIT C17 KESTREL BUSINESS CENTRE, PRIVATE ROAD 2
NOTTINGHAM
NG4 2JR

Telephone: 01344878100
TPS: No

TRADING ADDRESSES

85 Great Portland Street
London
W1W 7LT

Unit C17 Kestrel Business Centre
Private Road 2
Nottingham
NG4 2JR
NG4 2JR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4k

47.98%

NET WORTH

- £1.5M

4.82%

TOTAL LIABILITIES

£1.7M

0.79%

NET ASSETS

- £1.5M

4.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRINITY HOLDINGS (EAST MIDLANDS) LIMITED	Active - Accounts Filed	View Report
JAGZ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2023	Event: Candice Curtis (931069751) has left the board
Date: 31/07/2023	Event: Candice Curtis (928682887) has left the board
Date: 11/07/2023	Event: New Board Member Philip John Hayward (921848154) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAGZ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4k

47.98%

NET WORTH

- £1.5M

4.82%

TOTAL LIABILITIES

£1.7M

0.79%

NET ASSETS

- £1.5M

4.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRINITY HOLDINGS (EAST MIDLANDS) LTD	Owned: 81.39 %	Shares: 205,486	Price per share: £1.00	Total Value: £205,486.00
WORTH WHILE PROMOTIONS LTD	Owned: 7.53 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
OOH-LA LA PRODUCTIONS LTD	Owned: 3.96 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EUROTRINITY LTD	Owned: 3.56 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
TOP HATTERS PROMOTIONS LTD	Owned: 3.56 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Hayward 02/12/2022 - Present (2years) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Hayward 28/06/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Philip Hayward 28/06/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 21/05/1992 - Present (32 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
WATERLOW SECRETARIES LIMITED 21/05/1992 - Present (32 years and 6 months) 21/05/1992 - Present (32 years and 6 months) 21/05/1992 - Present (32 years and 6 months) 21/05/1992 - Present (32 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRINITY SECURITIES INTERNATIONAL LTD	N/A	N/A
SHERIFF ESTATES LIMITED	Active - Accounts Filed	View Report
TRINITY HOLDINGS (EAST MIDLANDS) LIMITED	Active - Accounts Filed	View Report
GENESIS CONSULTANTS LIMITED	Active - Accounts Filed	View Report
JAGZ LIMITED	Active - Accounts Filed	View Report
SHERIFF ALARMS LIMITED	Non-Trading	View Report
SHERIFF ESTATES LIMITED	Active - Accounts Filed	View Report
SHERIFF SECURITIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/07/2023	Event: Candice Curtis (931069751) has left the board
Date: 31/07/2023	Event: Candice Curtis (928682887) has left the board
Date: 11/07/2023	Event: New Board Member Philip John Hayward (921848154) Appointed
Date: 03/07/2023	Event: New Board Member Candice Curtis (928682887) Appointed
Date: 03/07/2023	Event: New Board Member Philip Hayward (931073658) Appointed
Date: 30/06/2023	Event: New Company Secretary Candice Curtis (931069751) Appointed
Date: 28/06/2023	Event: Natasha Tah (928960642) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Philip John Hayward (921848154) has left the board
Date: 02/02/2023	Event: Candice Curtis (928682887) has left the board
Date: 25/01/2023	Event: Paul Franz Herzberg (907680391) has left the board
Date: 14/12/2022	Event: New Board Member Philip John Hayward (921848154) Appointed
Date: 06/12/2022	Event: New Board Member Paul Franz Herzberg (907680391) Appointed
Date: 06/12/2022	Event: New Board Member Candice Curtis (928682887) Appointed
Date: 06/12/2022	Event: New Board Member Philip Hayward (930290666) Appointed
Date: 02/12/2022	Event: Paul Franz Herzberg (911492968) has left the board
Date: 07/11/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Board Member Natasha Tah (928960642) Appointed
Date: 27/09/2022	Event: Natasha Tah (929848625) has left the board
Date: 05/08/2022	Event: Benjamin Roberts (929543729) has left the board
Date: 03/08/2022	Event: Angela Veronica Spencer (904981029) has left the board
Date: 01/08/2022	Event: New Board Member Natasha Tah (929848625) Appointed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Benjamin Roberts (929543729) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Hardeep Singh Bharya (912197932) Appointed
Date: 30/06/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 05/05/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Confirmation Statement filed
Date: 25/04/2014	Event: New Confirmation Statement filed
Date: 14/04/2014	Event: New Accounts filed
Date: 08/04/2014	Event: Change in Reg. Office
Date: 31/01/2014	Event: Nigel William Halsey Watson (913976253) has left the board
Date: 12/12/2013	Event: Nigel William Halsey-Watson (916230871) has left the board
Date: 12/12/2013	Event: New Board Member Nigel William Halsey Watson (913976253) Appointed
Date: 01/08/2013	Event: John Alan Gripton (900940456) has left the board
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: Angela Spencer (917758268) has left the board
Date: 29/04/2013	Event: New Board Member Angela Spencer (904981029) Appointed

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JAGZ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4k

- £1.5M

£1.7M

- £1.5M

People Overview

3

17

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4k

- £1.5M

£1.7M

- £1.5M

Accounts

People Overview

3

17

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™