Company NameJupiter Sales Company Limited
DirectorNadia Dean
Company StatusActive
Company Number02522917
CategoryPrivate Limited Company
Incorporation Date17 July 1990(33 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMiss Nadia Dean
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleWholesaler Of Amusement Machines
Country of ResidenceEngland
Correspondence Address35 The Drive
Morden
Surrey
SM4 6DH
Secretary NameGraham Reginald Potton
NationalityBritish
StatusCurrent
Appointed01 June 2002(11 years, 10 months after company formation)
Appointment Duration21 years, 10 months
RoleChartered Accountant
Correspondence Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
Director NameReymond Safft
Date of BirthJuly 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed17 July 1991(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 September 1991)
RoleAmusement Machine Manufacturer
Correspondence AddressPoppen Buttelev Boyen 44
2000 Hamburg 65
Germany
Secretary NameSypros Sparsis
NationalityBritish
StatusResigned
Appointed17 July 1991(1 year after company formation)
Appointment Duration10 years, 10 months (resigned 01 June 2002)
RoleCompany Director
Correspondence Address35 The Drive
Morden
Surrey
SM4 6DH

Contact

Telephone020 86485253
Telephone regionLondon

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Nadia Dean
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,744
Cash£11,014
Current Liabilities£41,582

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 July 2023 (9 months ago)
Next Return Due31 July 2024 (3 months, 1 week from now)

Filing History

26 July 2017Confirmation statement made on 17 July 2017 with updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 August 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
(4 pages)
22 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
27 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Nadia Dean on 1 October 2009 (2 pages)
27 July 2010Director's details changed for Nadia Dean on 1 October 2009 (2 pages)
27 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
28 July 2009Return made up to 17/07/09; full list of members (3 pages)
3 June 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
2 September 2008Return made up to 17/07/08; full list of members (6 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
8 August 2007Return made up to 17/07/07; full list of members (6 pages)
1 June 2007Total exemption full accounts made up to 31 July 2006 (11 pages)
27 July 2006Return made up to 17/07/06; full list of members (6 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
1 August 2005Return made up to 17/07/05; full list of members (6 pages)
6 June 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
27 July 2004Return made up to 17/07/04; full list of members (6 pages)
27 May 2004Partial exemption accounts made up to 31 July 2003 (12 pages)
26 July 2003Return made up to 17/07/03; full list of members (6 pages)
4 June 2003Partial exemption accounts made up to 31 July 2002 (14 pages)
25 July 2002Return made up to 17/07/02; full list of members (7 pages)
25 July 2002Secretary resigned (1 page)
14 June 2002New secretary appointed (2 pages)
6 June 2002Partial exemption accounts made up to 31 July 2001 (12 pages)
24 July 2001Return made up to 17/07/01; full list of members (6 pages)
20 June 2001Full accounts made up to 31 July 2000 (12 pages)
24 July 2000Return made up to 17/07/00; full list of members (6 pages)
2 June 2000Full accounts made up to 31 July 1999 (12 pages)
26 July 1999Return made up to 17/07/99; full list of members (6 pages)
10 June 1999Full accounts made up to 31 July 1998 (12 pages)
26 July 1998Return made up to 17/07/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 July 1997 (12 pages)
4 August 1997Return made up to 17/07/97; no change of members (4 pages)
12 May 1997Full accounts made up to 31 July 1996 (12 pages)
16 August 1996Return made up to 17/07/96; full list of members (6 pages)
18 March 1996Full accounts made up to 31 July 1995 (12 pages)
18 September 1995Return made up to 17/07/95; no change of members (4 pages)
18 September 1995Registered office changed on 18/09/95 from: 30 the broadway wimbledon london SW19 1RE (1 page)
5 May 1995Full accounts made up to 31 July 1994 (12 pages)