| Company Name | Jute Export Limited |
|---|---|
| Director | Keith Bradley |
| Company Status | Active |
| Company Number | 00319211 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1936(86 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Keith Bradley |
|---|---|
| Date of Birth | June 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(63 years, 6 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Manufacture Agent |
| Country of Residence | England |
| Correspondence Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
| Secretary Name | Andrea Bradley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2005(68 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
| Director Name | Frederick Edward Vening |
|---|---|
| Date of Birth | September 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(54 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 November 2000) |
| Role | Company Director |
| Correspondence Address | The Hollies Park Farm House Park Street Fairford Gloucestershire GL7 4JL Wales |
| Secretary Name | Joan Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(54 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 March 1996) |
| Role | Company Director |
| Correspondence Address | 27 Havant Gardens Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6AW |
| Secretary Name | John Grey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(59 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 17 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ |
Contact
| Website | www.juteexport.co.uk/ |
|---|---|
| Telephone | 01670 713391 |
| Telephone region | Morpeth |
Location
| Registered Address | 8 Easington Avenue Cramlington Northumberland NE23 3HR |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington North |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 69k at £1 | Cleargable LTD 90.79% Ordinary |
|---|---|
| 6.8k at £1 | Cleargable LTD 9.00% Non-cumulative Preference |
| 158 at £1 | Barclays Nominees (Branches) LTD 0.21% Non-cumulative Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,859 |
| Cash | £129,464 |
| Current Liabilities | £225,698 |
Accounts
| Latest Accounts | 30 September 2022 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 June 2022 (9 months ago) |
|---|---|
| Next Return Due | 11 July 2023 (3 months, 2 weeks from now) |
Charges
| 14 May 1985 | Delivered on: 23 May 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 26 March 1982 | Delivered on: 2 April 1982 Satisfied on: 24 February 1978 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant machinery. Fully Satisfied |
Filing History
| 22 October 2021 | Micro company accounts made up to 30 September 2021 (5 pages) |
|---|---|
| 29 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 17 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Cleargable Limited as a person with significant control on 5 June 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Cleargable Limited as a person with significant control on 5 June 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Registered office address changed from Unit 4 Enterprise Ct, Crosland Park, Nelson Industrial Prk Cramlington Northumberland NE23 1LZ on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Unit 4 Enterprise Ct, Crosland Park, Nelson Industrial Prk Cramlington Northumberland NE23 1LZ on 21 May 2010 (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Location of debenture register (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 16 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Location of debenture register (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Return made up to 28/06/05; full list of members
|
| 15 July 2005 | Return made up to 28/06/05; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 27 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 May 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 22 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 July 2002 | Return made up to 28/06/02; full list of members
|
| 24 July 2002 | Return made up to 28/06/02; full list of members
|
| 11 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 11 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 42A cricklade street cirencester gloucestershire GL7 1JH (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 42A cricklade street cirencester gloucestershire GL7 1JH (1 page) |
| 23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 July 1997 | Return made up to 28/06/97; no change of members
|
| 3 July 1997 | Return made up to 28/06/97; no change of members
|
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |