Company NameJUKE Limited
DirectorsKevin James Wright and Helen McLaughlin
Company StatusActive
Company Number06058615
CategoryPrivate Limited Company
Incorporation Date19 January 2007(17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameKevin James Wright
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarmead High Street
Greatham
Hartlepool
Cleveland
TS25 2EJ
Secretary NameAlan David Wright
NationalityBritish
StatusCurrent
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Ruswarp Grove
Hartlepool
Cleveland
TS25 2BA
Director NameHelen McLaughlin
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(10 years after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarmead High Street
Greatham
Hartlepool
Cleveland
TS25 2EJ
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Secretary NameJulie Elizabeth Wright
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address16 Kirkstone Grove
Hartlepool
Cleveland
TS24 9AE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 January 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 January 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBriarmead High Street
Greatham
Hartlepool
Cleveland
TS25 2EJ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishGreatham
WardRural West

Shareholders

2 at £1Kevin James Wright
100.00%
Ordinary

Financials

Year2014
Net Worth£103,414
Current Liabilities£42,361

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 January 2024 (4 months, 1 week ago)
Next Return Due2 February 2025 (8 months, 1 week from now)

Filing History

20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017Appointment of Helen Mclaughlin as a director on 1 February 2017 (2 pages)
20 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
5 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
(4 pages)
23 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
18 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
22 December 2011Registered office address changed from 22 Lingdale Drive Hartlepool Cleveland TS25 2AJ United Kingdom on 22 December 2011 (1 page)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Director's details changed for Kevin James Wright on 22 December 2011 (2 pages)
18 February 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Kevin James Wright on 19 January 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2009Return made up to 19/01/09; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 November 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
3 September 2008Registered office changed on 03/09/2008 from 16 kirkstone grove hartlepool TS24 9AE (1 page)
6 February 2008Return made up to 19/01/08; full list of members (2 pages)
23 April 2007New secretary appointed (2 pages)
23 April 2007Secretary resigned (1 page)
15 February 2007Registered office changed on 15/02/07 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007New director appointed (2 pages)
15 February 2007Director resigned (1 page)
15 February 2007New secretary appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007New director appointed (2 pages)
19 January 2007Incorporation (11 pages)