Company NameJute Export Limited
DirectorKeith Bradley
Company StatusActive
Company Number00319211
CategoryPrivate Limited Company
Incorporation Date5 October 1936 (84 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Keith Bradley
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2000(63 years, 6 months after company formation)
Appointment Duration20 years, 5 months
RoleManufacture Agent
Country of ResidenceEngland
Correspondence Address8 Easington Avenue
Cramlington
Northumberland
NE23 3HR
Secretary NameAndrea Bradley
NationalityBritish
StatusCurrent
Appointed02 August 2005(68 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Correspondence Address8 Easington Avenue
Cramlington
Northumberland
NE23 3HR
Director NameFrederick Edward Vening
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(54 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 06 November 2000)
RoleCompany Director
Correspondence AddressThe Hollies Park Farm House
Park Street
Fairford
Gloucestershire
GL7 4JL
Wales
Secretary NameJoan Williamson
NationalityBritish
StatusResigned
Appointed28 June 1991(54 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 March 1996)
RoleCompany Director
Correspondence Address27 Havant Gardens
Wideopen
Newcastle Upon Tyne
Tyne & Wear
NE13 6AW
Secretary NameJohn Grey
NationalityBritish
StatusResigned
Appointed22 March 1996(59 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 August 2005)
RoleCompany Director
Correspondence Address17 Wellridge Park
Whitley Bay
Tyne & Wear
NE25 9PQ

Contact

Websitewww.juteexport.co.uk/
Telephone01670 713391
Telephone regionMorpeth

Location

Registered Address8 Easington Avenue
Cramlington
Northumberland
NE23 3HR
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington North
Built Up AreaCramlington
Address Matches2 other UK companies use this postal address

Shareholders

69k at £1Cleargable LTD
90.79%
Ordinary
6.8k at £1Cleargable LTD
9.00%
Non-cumulative Preference
158 at £1Barclays Nominees (Branches) LTD
0.21%
Non-cumulative Preference

Financials

Year2014
Net Worth£76,859
Cash£129,464
Current Liabilities£225,698

Accounts

Latest Accounts30 September 2019 (11 months, 4 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return27 June 2020 (2 months, 4 weeks ago)
Next Return Due11 July 2021 (9 months, 2 weeks from now)

Charges

14 May 1985Delivered 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 1982Delivered 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

17 October 2017Micro company accounts made up to 30 September 2017 (5 pages)
27 June 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017Notification of Cleargable Limited as a person with significant control on 5 June 2017 (1 page)
3 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 76,000
(5 pages)
29 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 76,000
(5 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 76,000
(5 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 August 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
21 May 2010Registered 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 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 July 2009Return made up to 27/06/09; full list of members (4 pages)
3 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 June 2008Return made up to 27/06/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2007Return made up to 28/06/07; full list of members (3 pages)
16 July 2007Location of register of members (1 page)
16 July 2007Location of debenture register (1 page)
16 July 2007Registered office changed on 16/07/07 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
26 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2006Return made up to 28/06/06; full list of members (3 pages)
24 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005Secretary resigned (1 page)
30 September 2005New secretary appointed (2 pages)
15 July 2005Return made up to 28/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
29 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2004Return made up to 28/06/04; full list of members (6 pages)
27 May 2004Accounts for a small company made up to 30 September 2003 (6 pages)
22 August 2003Return made up to 28/06/03; full list of members (6 pages)
6 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
24 July 2002Return made up to 28/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
13 December 2001Registered office changed on 13/12/01 from: 23 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page)
12 November 2001Registered office changed on 12/11/01 from: 42A cricklade street cirencester gloucestershire GL7 1JH (1 page)
23 July 2001Return made up to 28/06/01; full list of members (6 pages)
4 May 2001Accounts for a small company made up to 30 September 2000 (5 pages)
11 April 2001Director resigned (1 page)
3 July 2000Return made up to 28/06/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
13 April 2000New director appointed (2 pages)
2 August 1999Return made up to 28/06/99; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
6 July 1998Return made up to 28/06/98; no change of members (4 pages)
31 March 1998Accounts for a small company made up to 30 September 1997 (7 pages)
3 July 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 July 1996Return made up to 28/06/96; full list of members (6 pages)
28 March 1996Secretary resigned;new secretary appointed (2 pages)
16 February 1996Accounts for a small company made up to 30 September 1995 (6 pages)
5 July 1995Return made up to 28/06/95; no change of members (4 pages)