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Company Information for

JIGSAW TRANSPORT LIMITED

15a Coalfield Way, Ashby-De-La-Zouch, LE65 1JR,

Company Registration Number

04888684

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Jigsaw Transport Ltd

JIGSAW TRANSPORT LIMITED was founded on 2003-09-04 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active - Proposal to Strike off". Jigsaw Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JIGSAW TRANSPORT LIMITED

15a Coalfield Way Ashby-De-La-Zouch LE65 1JR Other companies in WR1

Filing Information

Company Number		04888684
Company ID Number		04888684
Date formed		2003-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-11 07:27:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JIGSAW TRANSPORT LIMITED

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Company Officers of JIGSAW TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVIS	Company Secretary	2018-08-23
ANDREW MICHAEL TIFFIN DOWNTON	Director	2008-03-20
CHUANG HUE MOH	Director	2018-03-07
SIMON RICHARD PEARSON	Director	2018-03-07
HEATH BRIAN ZARIN	Director	2018-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL TIFFIN DOWNTON	Company Secretary	2018-06-06	2018-08-23
ANDREW MICHAEL TIFFIN DOWNTON	Company Secretary	2003-09-04	2018-06-06
PAUL MATTHEW SMITH	Director	2003-09-04	2008-03-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-09-04	2003-09-04
COMPANY DIRECTORS LIMITED	Nominated Director	2003-09-04	2003-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MICHAEL TIFFIN DOWNTON	DOWNTON (LONDON) LTD	Director	2013-10-24	CURRENT	2013-10-24	Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON	D & T LOGISTICS LIMITED	Director	2010-10-06	CURRENT	2010-06-29	Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON	EV CARGO SOLUTIONS HOLDINGS LIMITED	Director	2008-07-20	CURRENT	2007-12-05	Active
ANDREW MICHAEL TIFFIN DOWNTON	AVON DISTRIBUTION LIMITED	Director	2005-09-14	CURRENT	2005-01-05	Active - Proposal to Strike off
ANDREW MICHAEL TIFFIN DOWNTON	FROMEBRIDGE MILL (MANAGEMENT) LIMITED	Director	2003-01-01	CURRENT	1993-11-30	Active
ANDREW MICHAEL TIFFIN DOWNTON	EV CARGO SOLUTIONS LIMITED	Director	2002-06-27	CURRENT	2002-05-01	Active
ANDREW MICHAEL TIFFIN DOWNTON	FASTMAG LIMITED	Director	2000-11-16	CURRENT	2000-11-16	Active - Proposal to Strike off
CHUANG HUE MOH	EV CARGO SOLUTIONS LIMITED	Director	2018-03-07	CURRENT	2002-05-01	Active
CHUANG HUE MOH	EV CARGO SOLUTIONS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	2007-12-05	Active
CHUANG HUE MOH	EV DOWNTON LIMITED	Director	2018-03-07	CURRENT	1967-05-08	Active
CHUANG HUE MOH	DOWNTON (LONDON) LTD	Director	2018-03-07	CURRENT	2013-10-24	Active - Proposal to Strike off
SIMON RICHARD PEARSON	N R EVANS (HOLDINGS) LIMITED	Director	2018-06-01	CURRENT	2000-09-11	Liquidation
SIMON RICHARD PEARSON	DISTRIBUTION REALISATIONS 2020 LIMITED	Director	2018-06-01	CURRENT	2006-05-18	In Administration
SIMON RICHARD PEARSON	N.R. EVANS AND SON LIMITED	Director	2018-06-01	CURRENT	1985-08-02	Liquidation
SIMON RICHARD PEARSON	EPIPHANY OPERATIONS LIMITED	Director	2018-03-07	CURRENT	2017-12-28	Active
SIMON RICHARD PEARSON	EV DOWNTON LIMITED	Director	2018-03-07	CURRENT	1967-05-08	Active
SIMON RICHARD PEARSON	DOWNTON (LONDON) LTD	Director	2018-03-07	CURRENT	2013-10-24	Active - Proposal to Strike off
SIMON RICHARD PEARSON	NFT DISTRIBUTION HOLDINGS LIMITED	Director	2017-01-22	CURRENT	2014-04-04	Liquidation
HEATH BRIAN ZARIN	EV CARGO SOLUTIONS LIMITED	Director	2018-03-07	CURRENT	2002-05-01	Active
HEATH BRIAN ZARIN	EV CARGO SOLUTIONS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	2007-12-05	Active
HEATH BRIAN ZARIN	DOWNTON (LONDON) LTD	Director	2018-03-07	CURRENT	2013-10-24	Active - Proposal to Strike off
HEATH BRIAN ZARIN	HOMECREST MIDCO LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Liquidation
HEATH BRIAN ZARIN	HOMECREST BIDCO LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Liquidation
HEATH BRIAN ZARIN	EV CARGO TECHNOLOGY UK LIMITED	Director	2013-12-31	CURRENT	1976-01-07	Active
HEATH BRIAN ZARIN	EVCH UK LIMITED	Director	2012-06-01	CURRENT	2004-01-15	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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-18		FIRST GAZETTE notice for voluntary strike-off
2022-10-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-07		Application to strike the company off the register
2022-10-07	DS01	Application to strike the company off the register
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ARMSTRONG
2022-09-23	AP01	DIRECTOR APPOINTED MR MARK DAVIS
2022-09-09		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048886840004
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU England
2021-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHUANG HUE MOH
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-09	PSC05	Change of details for Jigsaw Solutions Limited as a person with significant control on 2020-06-12
2020-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-09	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG
2020-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048886840004
2020-01-30	AA01	Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048886840003
2019-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/19 FROM C/O Cm Downton Limited Brook Farm Bristol Road Moreton Valence Gloucester GL2 7nd England
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-09	PSC02	Notification of Jigsaw Solutions Limited as a person with significant control on 2016-04-06
2018-11-09	PSC07	CESSATION OF C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-29	AP03	Appointment of Mr Mark Davis as company secretary on 2018-08-23
2018-08-23	TM02	Termination of appointment of Andrew Michael Tiffin Downton on 2018-08-23
2018-06-06	AP03	Appointment of Mr Andrew Michael Tiffin Downton as company secretary on 2018-06-06
2018-06-06	TM02	Termination of appointment of Andrew Michael Tiffin Downton on 2018-06-06
2018-04-19	CH01	Director's details changed for Mr Chang Hue Moh on 2018-03-07
2018-03-27	AP01	DIRECTOR APPOINTED MR CHANG HUE MOH
2018-03-27	AP01	DIRECTOR APPOINTED MR SIMON RICHARD PEARSON
2018-03-27	AP01	DIRECTOR APPOINTED MR HEATH BRIAN ZARIN
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048886840002
2018-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/16 FROM 5 Deansway Worcester Worcestershire WR1 2JG
2016-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2013-09-30	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-12	AR01	04/09/12 FULL LIST
2011-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-29	AR01	04/09/11 FULL LIST
2010-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-05	AR01	04/09/10 FULL LIST
2009-12-08	AA01	CURREXT FROM 31/03/2010 TO 30/06/2010
2009-09-11	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-19	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-04	288a	DIRECTOR APPOINTED ANDREW MICHAEL DOWNTON
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD, COVENTRY WEST MIDLANDS CV1 3EH
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR PAUL SMITH
2008-04-07	AUD	AUDITOR'S RESIGNATION
2008-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-08	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-13	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-16	288b	SECRETARY RESIGNED
2004-04-16	288a	NEW SECRETARY APPOINTED
2004-04-16	288b	DIRECTOR RESIGNED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-14	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-04-14	88(2)R	AD 08/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to JIGSAW TRANSPORT 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 JIGSAW TRANSPORT 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
DEBENTURE	2006-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of JIGSAW TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JIGSAW TRANSPORT LIMITED

Trademarks

We have not found any records of JIGSAW TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JIGSAW TRANSPORT 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 (49410 - Freight transport by road) as JIGSAW TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where JIGSAW TRANSPORT 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 JIGSAW TRANSPORT 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 JIGSAW TRANSPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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