Jukebox Showroom Limited

Company Name	Jukebox Showroom Limited
Director	Stephen John Winfield
Company Status	Active
Company Number	03953595
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stephen John Winfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Churchill Close Farnborough Hampshire GU14 8EN

Director Name	Mr Raymond Arthur Winfield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gresham Way Frimley Green Camberley Surrey GU16 6LZ

Secretary Name	Irene Gladys Powell
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Meadowview Road West Ewell Epsom Surrey KT19 9UB

Director Name	Michaela Tracy Winfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2010)
Role	Learning Support Assis
Country of Residence	England
Correspondence Address	1 Gresham Way Frimley Green Camberley Surrey GU16 6LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jukeboxshowroom.co.uk

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stephen John Winfield & Mr Raymond Arthur Winfield 100.00% Ordinary

Financials

Year	2014
Turnover	£28,314
Gross Profit	£25,270
Net Worth	-£16,701
Cash	£12,644
Current Liabilities	£31,794

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

4 August 2017	Notification of Stephen John Winfield as a person with significant control on 3 August 2017 (2 pages)
1 August 2017	Cessation of Raymond Arthur Winfield as a person with significant control on 24 July 2017 (1 page)
1 August 2017	Termination of appointment of Raymond Arthur Winfield as a director on 24 July 2017 (1 page)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
9 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
18 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
26 March 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Amended accounts made up to 30 April 2011 (8 pages)
13 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
24 August 2010	Appointment of Mr Raymond Arthur Winfield as a director (2 pages)
20 August 2010	Resolutions RES13 ‐ Section 288 ansd 300 17/08/2010 (1 page)
17 August 2010	Termination of appointment of Michaela Winfield as a director (1 page)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Michaela Tracy Winfield on 22 March 2010 (2 pages)
6 April 2010	Director's details changed for Mr Stephen John Winfield on 22 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
23 March 2009	Appointment terminated director raymond winfield (1 page)
23 March 2009	Director appointed michaela tracy winfield (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 April 2008	Return made up to 22/03/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
3 April 2007	Return made up to 22/03/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 March 2006	Return made up to 22/03/06; full list of members (2 pages)
25 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 March 2004	Return made up to 22/03/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
27 March 2002	Return made up to 22/03/02; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 April 2001	Return made up to 22/03/01; full list of members (6 pages)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
22 March 2000	Incorporation (15 pages)

Jukebox Showroom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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