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JUKE BOX SALES AND RENTALS LIMITED

Learn more about JUKE BOX SALES AND RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFORD BUILDINGS, NORFOLK STREET,, SUNDERLAND,, TYNE & WEAR, SR1 1EE

JUKE BOX SALES AND RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00656781
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JUKE BOX SALES AND RENTALS LIMITED is a Private Limited Company, registration number 00656781, established in United Kingdom on the 19. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on SOMERFORD BUILDINGS, NORFOLK STREET,, SUNDERLAND,, TYNE & WEAR, SR1 1EE. Business of the company JUKE BOX SALES AND RENTALS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company JUKE BOX SALES AND RENTALS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.07.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.10.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.11.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.18
LLOYDS BANK PLC
- Outstanding on 2014.02.28
LLOYDS BANK PLC
- Outstanding on 2015.05.29
LLOYDS BANK PLC
- Outstanding on 2015.05.23

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 4000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVEXT FROM 30/04/2015 TO 31/05/2015
Form type: AA01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006567810041
Form type: MR01
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 006567810042
Form type: MR01
Date: 2015.05.23
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE DUNN / 19/01/2014
Form type: CH01
Date: 2014.12.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006567810040
Form type: MR01
Date: 2014.02.28
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WILLIAM SMITH / 14/02/2014
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMITH / 14/02/2014
Form type: CH01
Date: 2014.02.19
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA SMITH / 14/02/2014
Form type: CH03
Date: 2014.02.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006567810039
Form type: MR01
Date: 2013.07.18
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.11.20
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.05.16
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE SMITH / 14/02/2010
Form type: CH01
Date: 2011.02.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE SMITH / 14/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE SMITH / 14/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SMITH / 14/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SHONA MARIE JACK / 14/02/2010
Form type: CH01
Date: 2010.02.25
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FORM OF GUARANTEE AS A DEED 14/01/2010
Form type: RES13
Date: 2010.01.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27

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Company directors and board members:

ANGELA SMITH (current)
Secretary, HOUSEWIFE, 1999.05.01
58 CAULDWELL AVENUE , WHITLEY BAY
NE25 9RW, TYNE AND WEAR
LINDSEY JANE DUNN (current)
Director, PROPERTY DEVELOPER, 2005.05.31
60 CAULDWELL AVENUE , WHITLEY BAY
NE25 9RW, TYNE AND WEAR
ENGLAND
SHONA MARIE JACK (current)
Director, CLERK, 2005.05.31
3 ARCOT AVENUE , WHITLEY BAY
NE25 9DX, TYNE & WEAR
ANGELA SMITH (current)
Director, HOUSEWIFE, 1999.05.01
58 CAULDWELL AVENUE , WHITLEY BAY
NE25 9RW, TYNE AND WEAR
PETER GEORGE WILLIAM SMITH (current)
Director, PROPERTY DEVELOPER, 1999.05.01
58 CAULDWELL AVENUE , WHITLEY BAY
NE25 9RW, TYNE AND WEAR
RACHEL ANNE SMITH (current)
Director, ACCOUNTS CLERK, 2005.05.31
6 JOHN STREET EARSDON , WHITLEY BAY
NE25 9HL
LIESELOTTE FRIEDA MILLER (resigned)
Secretary, 1992.02.14 - 1999.05.01
8 GRAND PARADE TYNEMOUTH , NORTH SHIELDS
NE30 4JS, TYNE & WEAR
GEORGE MILLER (resigned)
Director, AMUSEMENT CATERER, 1992.02.14 - 1999.05.01
8 GRAND PARADE TYNEMOUTH , NORTH SHIELDS
NE30 4JS, TYNE & WEAR
LIESELOTTE FRIEDA MILLER (resigned)
Director, SECRETARY, 1992.02.14 - 1999.05.01
8 GRAND PARADE TYNEMOUTH , NORTH SHIELDS
NE30 4JS, TYNE & WEAR
Date 2015.05.31 2014.05.31
Fixed Assets £ 3,438,859 + 27.82 % £ 2,690,420
Tangible Fixed Assets £ 3,438,858 + 27.82 % £ 2,690,419
Current Assets £ 67,357 - 89.79 % £ 659,600
Tangible Fixed Assets Depreciation £ 4,664 + 413.09 % £ 909
Debtors £ 8,768 - 98.67 % £ 659,575
Shareholder Funds £ 2,534,563 + 0.87 % £ 2,512,799
Profit Loss Account Reserve £ 676,567 + 3.32 % £ 654,803
Revaluation Reserve £ 1,853,996 £ 1,853,996
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,534,563 + 0.87 % £ 2,512,799
Total Assets Less Current Liabilities £ 2,534,563 + 0.87 % £ 2,512,799
Net Current Assets Liabilities £ 904,296 + 409.12 % £ 177,621
Creditors Due Within One Year £ 971,653 + 16.06 % £ 837,221
Cash Bank In Hand £ 58,589 + 234256 % £ 25
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,443,522 + 27.95 % £ 2,691,328
Intangible Fixed Assets £ 4,999 £ 4,999

Companies near to JUKE BOX SALES AND RENTALS ltd.

Information about the Private Limited Company JUKE BOX SALES AND RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data