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Company Information for

JIGSAW FOODS LIMITED

UNIT 3, SHIRECOURT, REDBRIDGE CLOSE SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RU,
Company Registration Number
06553236
Private Limited Company
Active

Company Overview

About Jigsaw Foods Ltd
JIGSAW FOODS LIMITED was founded on 2008-04-02 and has its registered office in Mansfield. The organisation's status is listed as "Active". Jigsaw Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JIGSAW FOODS LIMITED
 
Legal Registered Office
UNIT 3, SHIRECOURT
REDBRIDGE CLOSE SHIREBROOK
MANSFIELD
NOTTINGHAMSHIRE
NG20 8RU
Other companies in NG20
 
Filing Information
Company Number 06553236
Company ID Number 06553236
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB930112478  
Last Datalog update: 2024-05-05 09:26:04
Primary Source:Companies House
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Companies with same name JIGSAW FOODS LIMITED
The following companies were found which have the same name as JIGSAW FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jigsaw Foods Inc Maryland Unknown

Company Officers of JIGSAW FOODS LIMITED

Current Directors
Officer Role Date Appointed
CHAD LEEDHAM
Company Secretary 2016-05-31
NICK WILLIAM ANGUS
Director 2008-04-02
MIKE JONES
Director 2009-10-01
CHRISTINE MOIR
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICK WILLIAM ANGUS
Company Secretary 2008-04-02 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK WILLIAM ANGUS MINI MELTS LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2017-04-11
NICK WILLIAM ANGUS SLOWFREE RESIDENTS ASSOCIATION LIMITED Director 2006-01-19 CURRENT 1985-03-19 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
2024-04-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-23CESSATION OF NEWLY WEDS FOODS ACQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-23Notification of Red Uk Purchaser Limited as a person with significant control on 2023-12-01
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR CHARLES T ANGELL
2022-11-09Resolutions passed:<ul><li>Resolution Autorised to remove and appointment is interest appoint director 01/01/2022</ul>
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09AP03Appointment of Mr. Tim Whelan as company secretary on 2022-01-01
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-04-21AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2022-04-21AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2022-03-02AP01DIRECTOR APPOINTED MR. TIM WHELAN
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SEELY
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-06-12PSC02Notification of Newly Weds Foods Acquisition Limited as a person with significant control on 2019-05-31
2019-06-12PSC07CESSATION OF NICK WILLIAM ANGUS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12AP01DIRECTOR APPOINTED MR JOHN SEELY
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICK WILLIAM ANGUS
2019-06-12TM02Termination of appointment of Chad Leedham on 2019-05-31
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065532360004
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 128889
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 128889
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-10TM02Termination of appointment of Nick Angus on 2016-05-31
2016-06-10AP03Appointment of Mr Chad Leedham as company secretary on 2016-05-31
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 128889
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 128889
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065532360004
2015-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 128889
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-04-08AR0102/04/13 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-04-02AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-12RES13AUTH SHARE CAP INCREASE 100 DIV INTO 99800 A SHARES OF 1P,20B ORD SHARES OF 1P 30/11/2010
2011-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Auth share cap increase 100 div into 99800 a shares of 1P,20B ord shares of 1P 30/11/2010
  • Resolution of Memorandum and/or Articles of Association
2011-08-12SH10Particulars of variation of rights attached to shares
2011-08-09SH0130/11/10 STATEMENT OF CAPITAL GBP 128889
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE
2011-08-01AR0102/04/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0102/04/10 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED MR MIKE JONES
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10, FOX COVERT WAY CROWN FARM INDUSTRIAL PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FR
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ANGUS / 01/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MOIR / 01/04/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICK ANGUS / 01/04/2010
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-27RES01ADOPT ARTICLES
2009-10-27RES13RE SUB DIVISION
2009-07-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-29225CURREXT FROM 30/04/2009 TO 31/05/2009
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings




Licences & Regulatory approval
We could not find any licences issued to JIGSAW FOODS 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 FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL CHATTEL MORTGAGE 2010-02-24 Satisfied STATE SECURITIES PLC
ALL ASSETS DEBENTURE 2008-06-21 Satisfied GE COMMERCIAL FINANCE (NO.2) LIMITED
CHATTEL MORTGAGE 2008-06-21 Satisfied GE COMMERCIAL FIANNCE (NO.2) LIMITED
Intangible Assets
Patents
We have not found any records of JIGSAW FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JIGSAW FOODS LIMITED
Trademarks
We have not found any records of JIGSAW FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JIGSAW FOODS 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 (10840 - Manufacture of condiments and seasonings) as JIGSAW FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JIGSAW FOODS 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.
Import/Export of Goods
Goods imported/exported by JIGSAW FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0009
2018-12-0048119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2018-12-0048119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2018-10-0009
2018-08-0009
2018-08-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-08-0039201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2018-05-0009101200Ginger, crushed or ground
2018-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-01-0009
2017-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-11-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-07-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-05-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-03-009
2016-03-0021039010Mango chutney, liquid
2016-03-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-02-0021039010Mango chutney, liquid
2016-01-0021039010Mango chutney, liquid

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JIGSAW FOODS 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 FOODS 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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