| Company Name | The Jukebox Co Limited |
|---|---|
| Director | Terry Hugh Lovell |
| Company Status | Active |
| Company Number | 03747930 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Terry Hugh Lovell |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
| Secretary Name | Mrs Susan Nina Lovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 The Gardens Doddinghurst Brentwood Essex CM15 0LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.jukeboxco.com |
|---|---|
| Telephone | 01277 363002 |
| Telephone region | Brentwood |
Location
| Registered Address | Unit 27 The Gables Fyfield Road Ongar CM5 0GA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£53,200 |
| Cash | £2,059 |
| Current Liabilities | £83,581 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 September 2021 | Registered office address changed from Suites 1 - 4, Central House High Street Ongar CM5 9AA England to Unit 27 the Gables Fyfield Road Ongar CM5 0GA on 23 September 2021 (1 page) |
| 13 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 13 April 2021 | Registered office address changed from Suite 6 Central House High Street Ongar CM5 9AA England to Suites 1 - 4, Central House High Street Ongar CM5 9AA on 13 April 2021 (1 page) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 23 December 2017 | Registered office address changed from 52 the Gardens Doddinghurst Essex CM15 0LX to Suite 6 Central House High Street Ongar CM5 9AA on 23 December 2017 (1 page) |
| 23 December 2017 | Registered office address changed from 52 the Gardens Doddinghurst Essex CM15 0LX to Suite 6 Central House High Street Ongar CM5 9AA on 23 December 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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| 4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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| 4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Director's details changed for Terry Hugh Lovell on 8 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Susan Nina Lovell on 8 April 2010 (1 page) |
| 23 April 2010 | Director's details changed for Terry Hugh Lovell on 8 April 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Susan Nina Lovell on 8 April 2010 (1 page) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Secretary's details changed for Susan Nina Lovell on 8 April 2010 (1 page) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Terry Hugh Lovell on 8 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 8 June 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 July 2008 | Return made up to 08/04/08; no change of members (8 pages) |
| 1 July 2008 | Return made up to 08/04/08; no change of members (8 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 14 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 June 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 20 December 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 13/17 high beech road loughton essex IG10 4BN (1 page) |
| 20 December 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 24 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 1 December 2000 | Resolutions
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| 1 December 2000 | Resolutions
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| 1 December 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 16 April 2000 | Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 April 2000 | Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Incorporation (17 pages) |
| 8 April 1999 | Incorporation (17 pages) |