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Home > England & Wales Companies > JAGGI & COMPANY LIMITED
Company Information for

JAGGI & COMPANY LIMITED

AEGIS HOUSE, 491 LONDON ROAD, ISLEWORTH, MIDDX, TW7 4DA,
Company Registration Number
03194815
Private Limited Company
Active

Company Overview

About Jaggi & Company Ltd
JAGGI & COMPANY LIMITED was founded on 1996-05-03 and has its registered office in Isleworth. The organisation's status is listed as "Active". Jaggi & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAGGI & COMPANY LIMITED
 
Legal Registered Office
AEGIS HOUSE
491 LONDON ROAD
ISLEWORTH
MIDDX
TW7 4DA
Other companies in TW7
 
Filing Information
Company Number 03194815
Company ID Number 03194815
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAGGI & COMPANY LIMITED
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Company Officers of JAGGI & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MELISSA GRANT
 Company Secretary 2016-12-21
AKHIL CHAUDHRY
 Director 1997-06-01
JAGDISH CHANDRA CHAUDHRY
 Director 1996-05-03
HEMA CHOPRA
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHASHI CHAUDHRY
 Company Secretary 1996-05-03 2016-03-10
SHASHI CHAUDHRY
 Director 2014-09-18 2016-03-10
ASHOK BHARDWAJ
 Nominated Secretary 1996-05-03 1996-05-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-05-03 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKHIL CHAUDHRY ASHLEY DRIVE RESIDENTS ASSOCIATION (OSTERLEY) LIMITED Director 2017-09-17 CURRENT 1992-09-28 Active
AKHIL CHAUDHRY GRAMACREST LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
AKHIL CHAUDHRY AEGIS ASSETS LIMITED Director 2015-08-13 CURRENT 2015-03-27 Active
AKHIL CHAUDHRY CONTEGO INCORPORATED LTD Director 2014-12-19 CURRENT 2014-12-19 Active
AKHIL CHAUDHRY BRAMBER HOLDINGS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-12-08
AKHIL CHAUDHRY HEMICK LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
AKHIL CHAUDHRY TRENTCROWN LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
AKHIL CHAUDHRY HOLLY-ASH INVESTMENTS LIMITED Director 2003-10-10 CURRENT 2003-10-10 Active
AKHIL CHAUDHRY BANBURY PROPERTIES LIMITED Director 2001-05-22 CURRENT 2001-05-22 Active
AKHIL CHAUDHRY B.A.D. PROPERTIES LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
JAGDISH CHANDRA CHAUDHRY AEGIS ASSETS LIMITED Director 2015-08-13 CURRENT 2015-03-27 Active
JAGDISH CHANDRA CHAUDHRY CONTEGO INCORPORATED LTD Director 2014-12-19 CURRENT 2014-12-19 Active
JAGDISH CHANDRA CHAUDHRY BRAMBER HOLDINGS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-12-08
JAGDISH CHANDRA CHAUDHRY HEMICK LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
HEMA CHOPRA CONTEGO INCORPORATED LTD Director 2014-12-19 CURRENT 2014-12-19 Active
HEMA CHOPRA BRAMBER HOLDINGS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-12-08
HEMA CHOPRA HEMICK LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
HEMA CHOPRA B.A.D. PROPERTIES LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031948150004
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-09-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-08-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA GRANT on 2018-04-27
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-13AP03Appointment of Mrs Melissa Grant as company secretary on 2016-12-21
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SHASHI CHAUDHRY
2016-05-11TM02Termination of appointment of Shashi Chaudhry on 2016-03-10
2015-09-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MRS SHASHI CHAUDHRY
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01Director's details changed for Hema Chaudhry on 2013-10-30
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-03ANNOTATIONOther
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031948150004
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-26AR0103/05/12 FULL LIST
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH CHANDRA CHAUDHRY / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HEMA CHAUDHRY / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AKHIL CHAUDHRY / 05/05/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / SHASHI CHAUDHRY / 05/05/2011
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0103/05/10 FULL LIST
2009-06-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-13353LOCATION OF REGISTER OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 15 ADELAIDE ROAD SOUTHALL MIDDLESEX UB2 5PX
2008-06-04363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-05363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-03-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-05-19363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-13363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-03363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-21288aNEW DIRECTOR APPOINTED
1997-07-01225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
1997-07-01363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-11SRES13ALLOTTMENT OF SHARES 01/11/96
1996-11-1188(2)RAD 01/11/96--------- £ SI 999@1=999 £ IC 1/1000
1996-11-08288aNEW SECRETARY APPOINTED
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-11-05288aNEW DIRECTOR APPOINTED
1996-05-15288DIRECTOR RESIGNED
1996-05-15288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to JAGGI & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAGGI & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-01 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2005-06-20 Satisfied CAPITAL HOMES LIMITED
MORTGAGE 2002-06-14 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 706,231
Creditors Due Within One Year 2011-12-31 £ 720,211
Provisions For Liabilities Charges 2012-12-31 £ 5,382
Provisions For Liabilities Charges 2011-12-31 £ 4,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAGGI & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 452,073
Cash Bank In Hand 2011-12-31 £ 455,046
Current Assets 2012-12-31 £ 730,540
Current Assets 2011-12-31 £ 760,206
Debtors 2012-12-31 £ 278,467
Debtors 2011-12-31 £ 305,160
Shareholder Funds 2012-12-31 £ 60,256
Shareholder Funds 2011-12-31 £ 61,219
Tangible Fixed Assets 2012-12-31 £ 41,329
Tangible Fixed Assets 2011-12-31 £ 25,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAGGI & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAGGI & COMPANY LIMITED
Trademarks
We have not found any records of JAGGI & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAGGI & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JAGGI & COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where JAGGI & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAGGI & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAGGI & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW7 4DA