A Jutzeler (U.k.) Limited

Company Registration Number: 02155318

Company registered in England and Wales

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A Jutzeler (U.k.) Limited is a Private Company Limited by Shares first registered on 17 August 1987. Its current registered address is in Northamptonshire.

Registered Address

37 WOOD STREET
HIGHAM FERRERS
NORTHAMPTONSHIRE
NN9 8DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02155318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,847£1,925£2,640£3,801£2,309£2,033
of which Cash £2,840£873£399£2,726£1,110£858
Total Assets £4,847£1,925£2,640£3,801£2,309£2,033
Current Liabilities £57,476£57,625£57,713£57,104£55,453£56,243
Net Current Assets £-52,629£-55,700£-55,073£-53,303£-53,144£-54,210
Total Net Worth £-52,315£-55,477£-54,772£-52,897£-52,530£-53,378

Previous Names

No previous names

Company Officers

  • EASTER, Anthony Derek

    Secretary

     

    37 Wood Street
    Higham Ferrers
    Wellingborough
    Northamptonshire
    NN10 8DL

  • EASTER, Anthony Derek

    Director

     

    Nationality: British

    Occupation: Manufacturers Agent

    Month of birth: December 1946

    37 Wood Street
    Higham Ferrers
    Wellingborough
    Northamptonshire
    NN10 8DL

  • EASTER, Marie-Therese

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    37 Wood Street
    Higham Ferrers
    Wellingborough
    Northamptonshire
    NN10 8DL

  • JUTZELER, Alain Patrick

    Director

    Resigned on 18 December 2007

    Nationality: Swiss

    Occupation: Sales Director

    Month of birth: September 1956

    1433 Suchy
    FOREIGN
    Switzerland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5861CSY. Transaction: MzE0OTcwNzk0N2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57FHME1. Transaction: MzE0OTQ0OTMxNGFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YK2TF. Transaction: MzEyNDk2MjE3NGFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE3WB. Transaction: MzEyMzIwOTYxOGFkaXF6a2N4.

  5. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FPP5L. Transaction: MzEwMDU4MjY0NmFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3800M4X. Transaction: MzEwMDE4NjMyN2FkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ3ZS. Transaction: MzA3ODkyOTk2MmFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LQR6Z. Transaction: MzA3NjA3NTQ0MWFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y939U. Transaction: MzA1NzUyMzA2OGFkaXF6a2N4.

  10. 10 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165ZC7U. Transaction: MzA1NTU5ODI3N2FkaXF6a2N4.

  11. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADDFQUA9. Transaction: MzAzNzU4NzA0MmFkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN1A5U71. Transaction: MzAzNzI5MjE2N2FkaXF6a2N4.

  13. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMRYAKKZ. Transaction: MzAxNzExODg3N2FkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD6ZSK4V. Transaction: MzAxNTgzMzQzNGFkaXF6a2N4.

  15. 19 May 2010 Director's details changed for Marie-Therese Easter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD6ZRK4U. Transaction: MzAxNTgzMzA0NWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Anthony Derek Easter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD6ZQK4T. Transaction: MzAxNTgzMzA0M2FkaXF6a2N4.

  17. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDE8MAXH. Transaction: MjAzNTUzMTU2MWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTNGATH. Transaction: MjAzNTMzMzc3NGFkaXF6a2N4.

  19. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOLLY0QS. Transaction: MjAwNzY2MzAyMGFkaXF6a2N4.

  20. 18 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QWY0NB. Transaction: MjAwNzM2NzA3MmFkaXF6a2N4.

  21. 3 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRDH8YJ7. Transaction: MjAwMjUyNTAyNWFkaXF6a2N4.

  22. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNTg2MmFkaXF6a2N4.

  23. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAyODg2NWFkaXF6a2N4.

  24. 7 September 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NDY2OWFkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NzA0M2FkaXF6a2N4.

  26. 20 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxMzExNmFkaXF6a2N4.

  27. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMDQxNWFkaXF6a2N4.

  28. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg0NDc4MGFkaXF6a2N4.

  29. 26 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5NjE5NmFkaXF6a2N4.

  30. 12 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTMwNzcxMmFkaXF6a2N4.

  31. 27 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUwNzM5NGFkaXF6a2N4.

  32. 5 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NzYyOGFkaXF6a2N4.

  33. 15 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODIwMDU3N2FkaXF6a2N4.

  34. 26 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2ODM0M2FkaXF6a2N4.

  35. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzI1NjYxM2FkaXF6a2N4.

  36. 26 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDgyMGFkaXF6a2N4.

  37. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzAwNDQ0MmFkaXF6a2N4.

  38. 12 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5OTE2N2FkaXF6a2N4.

  39. 8 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTExMzk0NWFkaXF6a2N4.

  40. 1 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4NTYwMWFkaXF6a2N4.

  41. 15 July 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NjAwN2FkaXF6a2N4.

  42. 15 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzcyOTA3OWFkaXF6a2N4.

  43. 17 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjgxMDUwOWFkaXF6a2N4.

  44. 18 May 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3NjUwN2FkaXF6a2N4.

  45. 22 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTUzNDUwN2FkaXF6a2N4.

  46. 11 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3ODM2N2FkaXF6a2N4.

  47. 13 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTY3MjA1MGFkaXF6a2N4.

  48. 23 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0MTY5NGFkaXF6a2N4.

  49. 30 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjYxMDY3OWFkaXF6a2N4.

  50. 22 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY3Nzk5MWFkaXF6a2N4.

  51. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDI5NjYwN2FkaXF6a2N4.

  52. 30 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3MDY1OWFkaXF6a2N4.

  53. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDcwMzg3MmFkaXF6a2N4.

  54. 5 June 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NTYyN2FkaXF6a2N4.

  55. 24 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDM0MDY0M2FkaXF6a2N4.

  56. 24 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwNjI3MWFkaXF6a2N4.

  57. 4 April 1993 Registered office changed on 04/04/93 from: 5,larkhill, rushden, northants. NN10 9BG

    Category: Address. Type: 287. Transaction: MDA5MTk3NzY1M2FkaXF6a2N4.

  58. 27 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTM2ODMyNmFkaXF6a2N4.

  59. 26 May 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwMTEyNGFkaXF6a2N4.

  60. 25 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzODEwOTU1NWFkaXF6a2N4.

  61. 27 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDA5ODI5NWFkaXF6a2N4.

  62. 23 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM4NjQ4MWFkaXF6a2N4.

  63. 23 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MDA1NzYwNGFkaXF6a2N4.

  64. 5 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3ODYyNjU3NGFkaXF6a2N4.

  65. 5 June 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTIwODY5M2FkaXF6a2N4.

  66. 19 December 1988 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMDMyMDU1MmFkaXF6a2N4.

  67. 12 November 1987 Wd 27/10/87 pd 07/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1MTk2MDI4OWFkaXF6a2N4.

  68. 2 November 1987 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA2ODgzMDAzMWFkaXF6a2N4.

  69. 14 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ4NDQ2NmFkaXF6a2N4.

  70. 14 October 1987 Registered office changed on 14/10/87 from: 1/3 leonard st london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDEyMjQxMDkyNGFkaXF6a2N4.

  71. 14 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODc5Njk3OGFkaXF6a2N4.

  72. 4 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzE5OTY3MmFkaXF6a2N4.

  73. 17 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM0NjAyNmFkaXF6a2N4.

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