Jag Warehousing & Distribution Limited

Company Name	Jag Warehousing & Distribution Limited
Directors	Alan Gamester and Janet Gamester
Company Status	Active
Company Number	08607173
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Alan Gamester
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PG

Director Name	Mrs Janet Gamester
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	07 July 2015(1 year, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PG

Secretary Name	Mr Gerard Evan White
Status	Current
Appointed	07 July 2015(1 year, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Unit 3 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PG

Director Name	John Barry Horrocks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Courier
Country of Residence	England
Correspondence Address	50 Meadowhead Avenue Greenhill Sheffield South Yorkshire S8 7RU

Director Name	Mr Gerard Evan White
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Courier
Country of Residence	England
Correspondence Address	5 Tannery Close Woodhouse Sheffield South Yorkshire S13 7LQ

Secretary Name	Mrs Janet Gamester
Status	Resigned
Appointed	01 April 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2015)
Role	Company Director
Correspondence Address	Unit 25 Oakham Drive Sheffield S3 9QX

Contact

Website	jagstorage.co.uk

Location

Registered Address	Unit 3 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

1 at £1	Alan Gamester 33.33% Ordinary
1 at £1	Gerard Evan White 33.33% Ordinary
1 at £1	Janet Gamester 33.33% Ordinary

Financials

Year	2014
Net Worth	£81
Cash	£736
Current Liabilities	£18,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Change of details for Mr Alan Gamester as a person with significant control on 12 July 2023 (2 pages)
14 July 2023	Director's details changed for Mrs Janet Gamester on 12 July 2023 (2 pages)
14 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 July 2023	Change of details for Mrs Janet Gamester as a person with significant control on 12 July 2023 (2 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 July 2019	Director's details changed for Mr Alan Gamester on 30 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
29 July 2019	Registered office address changed from Unit 25 Oakham Drive Sheffield S3 9QX to Unit 3 Riverdale Industrial Estate Rawson Spring Road Sheffield S6 1PG on 29 July 2019 (1 page)
29 July 2019	Cessation of Gerard Evan White as a person with significant control on 9 November 2018 (1 page)
15 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (4 pages)
24 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 3 (4 pages)
8 July 2015	Appointment of Mrs Janet Gamester as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Janet Gamester as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Janet Gamester as a secretary on 7 July 2015 (1 page)
8 July 2015	Appointment of Mrs Janet Gamester as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Gerard Evan White as a secretary on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Gerard Evan White as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Janet Gamester as a secretary on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Gerard Evan White as a director on 7 July 2015 (1 page)
8 July 2015	Appointment of Mr Gerard Evan White as a secretary on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Gerard Evan White as a secretary on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Janet Gamester as a secretary on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Gerard Evan White as a director on 7 July 2015 (1 page)
27 May 2015	Registered office address changed from 7 st. Anthony Road Sheffield S10 1SF to Unit 25 Oakham Drive Sheffield S3 9QX on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 7 st. Anthony Road Sheffield S10 1SF to Unit 25 Oakham Drive Sheffield S3 9QX on 27 May 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (4 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3 (4 pages)
9 June 2014	Termination of appointment of John Horrocks as a director (1 page)
9 June 2014	Registered office address changed from 50 Meadowhead Avenue Greenhill Sheffield South Yorkshire S8 7RU United Kingdom on 9 June 2014 (1 page)
9 June 2014	Termination of appointment of John Horrocks as a director (1 page)
9 June 2014	Appointment of Mrs Janet Gamester as a secretary (2 pages)
9 June 2014	Registered office address changed from 50 Meadowhead Avenue Greenhill Sheffield South Yorkshire S8 7RU United Kingdom on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from 50 Meadowhead Avenue Greenhill Sheffield South Yorkshire S8 7RU United Kingdom on 9 June 2014 (1 page)
9 June 2014	Appointment of Mrs Janet Gamester as a secretary (2 pages)
13 September 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
13 September 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (37 pages)
12 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (37 pages)

Jag Warehousing & Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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