Jupiter Engineering Essex Limited

Company Name	Jupiter Engineering Essex Limited
Directors	Stephen Christopher Hughes and David Stephen Hughes
Company Status	Active
Company Number	05336983
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Stephen Christopher Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	12 Douglas Walk Chelmsford Essex CM2 9XQ

Secretary Name	Gillian May Hughes
Nationality	British
Status	Current
Appointed	11 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	12 Douglas Walk Chelmsford Essex CM2 9XQ

Director Name	Mr David Stephen Hughes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5d Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST

Director Name	Jacqueline Nicola Taylor
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Complementary Therapist
Correspondence Address	36a Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Agim Kurti
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Rush Green Road Romford Essex RM7 0PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jupiterengineering.co.uk
Email address	[email protected]
Telephone	01245 424882
Telephone region	Chelmsford

Location

Registered Address	Unit 5d Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle

Shareholders

1 at £1	David Hughes 33.33% Ordinary
1 at £1	Gillian Hughes 33.33% Ordinary
1 at £1	Stephen Christopher Hughes 33.33% Ordinary

Financials

Year	2014
Net Worth	-£5,604
Cash	£5,459
Current Liabilities	£84,359

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

29 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 March 2017	Registered office address changed from 12 Douglas Walk Chelmsford Essex CM2 9XQ to Unit 5D Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 28 March 2017 (1 page)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Registered office address changed from 12 Douglas Walk Chelmsford Essex CM2 9XQ to Unit 5D Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 28 March 2017 (1 page)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (4 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Appointment of Mr David Stephen Hughes as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr David Stephen Hughes as a director on 1 March 2015 (2 pages)
10 March 2015	Appointment of Mr David Stephen Hughes as a director on 1 March 2015 (2 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (4 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 3 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 1 (3 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 1 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Stephen Christopher Hughes on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Christopher Hughes on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009	Return made up to 19/01/09; full list of members (3 pages)
13 March 2009	Return made up to 19/01/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 July 2008	Return made up to 19/01/08; no change of members (6 pages)
11 July 2008	Return made up to 19/01/08; no change of members (6 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 19/01/07; full list of members (6 pages)
20 February 2007	Return made up to 19/01/07; full list of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
2 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 March 2006	Return made up to 19/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/06 (6 pages)
7 March 2006	Return made up to 19/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/03/06 (6 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
19 January 2005	Incorporation (16 pages)
19 January 2005	Incorporation (16 pages)

Jupiter Engineering Essex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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