Jongerius (International) Ltd

Company Name	Jongerius (International) Ltd
Director	Johanna Elisabeth Jongerius
Company Status	Active
Company Number	05231534
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Secretary Name	Richard Hugo Clarke
Nationality	British
Status	Current
Appointed	17 September 2004(2 days after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	C/O Kpf & Co 92 Norbiton Avenue Kingston Upon Thames KT1 3QP

Director Name	Ms Johanna Elisabeth Jongerius
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Kpf & Co 92 Norbiton Avenue Kingston Upon Thames KT1 3QP

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	15 Junction Place Haslemere Surrey GU27 1LE

Contact

Website	jongerius-int.com

Location

Registered Address	C/O Kpf & Co 92 Norbiton Avenue Kingston Upon Thames KT1 3QP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.3k at £1	Johanna Jongerius 50.00% Ordinary
1.3k at £1	Richard Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,392
Cash	£48,662
Current Liabilities	£37,107

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Filing History

6 November 2023	Micro company accounts made up to 30 September 2023 (8 pages)
20 July 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
18 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
10 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 30 September 2021 (8 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 30 September 2020 (8 pages)
30 December 2020	Registered office address changed from 72 High Street Haslemere GU27 2LA England to C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames Kingston upon Thames KT1 3QP on 30 December 2020 (1 page)
28 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
3 July 2020	Secretary's details changed for Richard Hugo Clarke on 1 July 2020 (1 page)
3 July 2020	Secretary's details changed for Richard Hugo Clarke on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Ms Johanna Elisabeth Jongerius on 1 July 2020 (2 pages)
29 June 2020	Registered office address changed from C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames Kingston upon Thames KT1 3QP United Kingdom to 72 High Street Haslemere GU27 2LA on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from Unit 4 Goose Green Trading Estate 47 East Dulwich Road London SE22 9BN to C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames Kingston upon Thames KT1 3QP on 29 June 2020 (1 page)
13 December 2019	Micro company accounts made up to 30 September 2019 (7 pages)
10 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
16 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 30 September 2017 (6 pages)
23 November 2017	Micro company accounts made up to 30 September 2017 (6 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,500 (4 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,500 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,500 (4 pages)
15 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,500 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 March 2011	Amended accounts made up to 30 September 2010 (3 pages)
24 March 2011	Amended accounts made up to 30 September 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 November 2010	Director's details changed for Johanna Elisabeth Jongerius on 15 September 2010 (2 pages)
10 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Johanna Elisabeth Jongerius on 15 September 2010 (2 pages)
26 July 2010	Amended accounts made up to 30 September 2009 (3 pages)
26 July 2010	Amended accounts made up to 30 September 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 October 2008	Return made up to 15/09/08; full list of members (3 pages)
20 October 2008	Return made up to 15/09/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from 91-B45 hopton road royal arsenal london SE18 6TJ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 91-B45 hopton road royal arsenal london SE18 6TJ (1 page)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 September 2007	Return made up to 15/09/07; full list of members (2 pages)
24 September 2007	Return made up to 15/09/07; full list of members (2 pages)
3 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
3 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 November 2006	Nc inc already adjusted 17/10/06 (2 pages)
23 November 2006	Nc inc already adjusted 17/10/06 (2 pages)
3 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Return made up to 15/09/06; full list of members (6 pages)
13 October 2006	Return made up to 15/09/06; full list of members (6 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
18 October 2005	Return made up to 15/09/05; full list of members (6 pages)
18 October 2005	Return made up to 15/09/05; full list of members (6 pages)
13 October 2004	Ad 24/09/04--------- £ si 200@1=200 £ ic 2/202 (3 pages)
13 October 2004	Ad 24/09/04--------- Â£ si 200@1=200 Â£ ic 2/202 (3 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 junction place haslemere surrey GU27 1LE (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 15 junction place haslemere surrey GU27 1LE (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	Secretary resigned (1 page)
15 September 2004	Incorporation (13 pages)
15 September 2004	Incorporation (13 pages)

Jongerius (International) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London