| Company Name | JAGO Limited |
|---|---|
| Director | Ailsa Victoria Hyde |
| Company Status | Active |
| Company Number | 04542722 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Ailsa Victoria Hyde |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Handley Park Elvington Industrial Estate, Elvington York North Yorkshire YO41 4AR |
| Director Name | Gary James Hyde |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | Camsey House Foxoak Park Common Road Dunnington York North Yorkshire YO41 4DA |
| Director Name | Karl Frederich Kleber |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Firearms Dealer |
| Correspondence Address | 4 Verdi Street 67551 Worms Germany |
| Director Name | John Camsey Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Camsey House Foxoak Park, Common Road, Dunnington York North Yorkshire YO41 4DA |
| Secretary Name | Gary James Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | Camsey House Foxoak Park Common Road Dunnington York North Yorkshire YO41 4DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 62 at £1 | Gary James Hyde 62.00% Ordinary |
|---|---|
| 38 at £1 | Karl Friedrich Kleber 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701,410 |
| Current Liabilities | £195,289 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 5 May 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 25 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 25 March 2020 | Registered office address changed from 31 st. Saviourgate York North Yorkshire YO1 8NQ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 25 March 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 April 2019 | Cessation of Gary James Hyde as a person with significant control on 14 December 2018 (1 page) |
| 15 April 2019 | Notification of Ailsa Victoria Hyde as a person with significant control on 14 December 2018 (2 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with updates (5 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 24 March 2014 | Termination of appointment of Gary Hyde as a secretary (1 page) |
| 24 March 2014 | Termination of appointment of Gary Hyde as a secretary (1 page) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 2 January 2013 | Termination of appointment of Gary Hyde as a director (1 page) |
| 2 January 2013 | Termination of appointment of Gary Hyde as a director (1 page) |
| 14 December 2012 | Appointment of Mrs Ailsa Victoria Hyde as a director (2 pages) |
| 14 December 2012 | Appointment of Mrs Ailsa Victoria Hyde as a director (2 pages) |
| 4 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 August 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 23 August 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Termination of appointment of Karl Kleber as a director (1 page) |
| 1 June 2011 | Termination of appointment of Karl Kleber as a director (1 page) |
| 14 April 2011 | Termination of appointment of John Smith as a director (1 page) |
| 14 April 2011 | Termination of appointment of John Smith as a director (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (13 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (13 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 13 October 2008 | Return made up to 23/09/08; no change of members (3 pages) |
| 13 October 2008 | Return made up to 23/09/08; no change of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Return made up to 23/09/07; full list of members (3 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 104 the mount york north yorkshire YO24 1GR (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 November 2005 | Return made up to 23/09/05; full list of members (4 pages) |
| 29 November 2005 | Return made up to 23/09/05; full list of members (4 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 28 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 28 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 3 September 2003 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
| 3 September 2003 | Accounting reference date extended from 31/08/03 to 28/02/04 (1 page) |
| 6 February 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 6 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 6 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (18 pages) |
| 23 September 2002 | Incorporation (18 pages) |