Rj Design (Architectural Services) Limited

Company Name	Rj Design (Architectural Services) Limited
Director	Richard Andrew Jagger
Company Status	Active
Company Number	04338235
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Andrew Jagger
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2001(2 days after company formation)
Appointment Duration	22 years, 4 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Secretary Name	Michael Alan Jagger
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 days after company formation)
Appointment Duration	13 years, 4 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	3 Hill Crescent Rawdon Leeds West Yorkshire LS19 6NQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	jparchitecturaldesigner.co.uk

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Richard Andrew Jagger 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,871
Cash	£19,423
Current Liabilities	£29,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

10 April 2017	Delivered on: 11 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that property known as 56 kirkgate, silsden BD20 0AL and any fixed plant and machinery on the property. Outstanding

Filing History

9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
10 December 2018	Change of details for Mr Richard Andrew Jagger as a person with significant control on 30 November 2018 (2 pages)
10 December 2018	Director's details changed for Mr Richard Andrew Jagger on 30 November 2018 (2 pages)
10 December 2018	Director's details changed for Mr Richard Andrew Jagger on 3 December 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017	Registration of charge 043382350001, created on 10 April 2017 (38 pages)
11 April 2017	Registration of charge 043382350001, created on 10 April 2017 (38 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Director's details changed for Richard Andrew Jagger on 21 December 2015 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Director's details changed for Richard Andrew Jagger on 21 December 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Termination of appointment of Michael Alan Jagger as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Michael Alan Jagger as a secretary on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Michael Alan Jagger as a secretary on 8 May 2015 (1 page)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Registered office address changed from Moorfield Chambers 2 Moorfield Crescent Yeadon Leeds West Yorkshire LS19 7EA to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Moorfield Chambers 2 Moorfield Crescent Yeadon Leeds West Yorkshire LS19 7EA to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 12 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 August 2013	Registered office address changed from Unit 38 Evans Business Centre Burley Road Burley Hill Leeds West Yorkshire LS4 2PU England on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Unit 38 Evans Business Centre Burley Road Burley Hill Leeds West Yorkshire LS4 2PU England on 21 August 2013 (1 page)
15 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Richard Andrew Jagger on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Richard Andrew Jagger on 20 December 2012 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Unit 18 Evans Business Centre Burley Hill Leeds West Yorkshire LS4 2PU England on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Unit 18 Evans Business Centre Burley Hill Leeds West Yorkshire LS4 2PU England on 21 February 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Registered office address changed from Unit 23 Evans Business Centre Burley Hill Burley Road Leeds West Yorkshire LS4 2PU on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Unit 23 Evans Business Centre Burley Hill Burley Road Leeds West Yorkshire LS4 2PU on 16 August 2011 (1 page)
10 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
15 December 2008	Return made up to 11/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 March 2008	Return made up to 11/12/07; full list of members (3 pages)
14 March 2008	Return made up to 11/12/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 11/12/06; full list of members (6 pages)
28 December 2006	Return made up to 11/12/06; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Return made up to 11/12/05; full list of members (6 pages)
7 April 2006	Return made up to 11/12/05; full list of members (6 pages)
15 February 2006	Registered office changed on 15/02/06 from: the old chapel forge hill lane knottingley west yorkshire WF11 8HN (1 page)
15 February 2006	Registered office changed on 15/02/06 from: the old chapel forge hill lane knottingley west yorkshire WF11 8HN (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 January 2004	Return made up to 11/12/03; full list of members (6 pages)
14 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (1 page)
23 July 2002	New secretary appointed (1 page)
23 July 2002	Registered office changed on 23/07/02 from: the old chapel forge hill lane knottingley west yorkshire WF11 8HN (1 page)
23 July 2002	Registered office changed on 23/07/02 from: the old chapel forge hill lane knottingley west yorkshire WF11 8HN (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 December 2001	Incorporation (7 pages)
11 December 2001	Incorporation (7 pages)

Rj Design (Architectural Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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