About

Registered Number: 04890717
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE

 

Founded in 2003, Juckes of Worcester Ltd are based in Worcestershire. We do not know the number of employees at this company. The companies directors are listed as Juckes, Emma Lucy, Juckes, Ian Thomas, Juckes, Annette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUCKES, Emma Lucy 08 September 2003 - 1
JUCKES, Ian Thomas 08 September 2003 - 1
JUCKES, Annette 08 September 2003 01 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Thomas Juckes/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control
Mrs Emma Lucy Juckes/
1976-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
PSC01 - N/A 11/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 13/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture deed 25 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.