Juice Personnel Limited

Company Name	Juice Personnel Limited
Directors	Sarah Kelvina Smith and Lynn Michelle Mortimer
Company Status	Active
Company Number	04604046
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarah Kelvina Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Kingsway Ossett West Yorkshire WF5 8DN

Director Name	Ms Lynn Michelle Mortimer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Padgett Way Alverthorpe Wakefield West Yorkshire WF2 9UG

Secretary Name	Sarah Kelvina Smith
Nationality	British
Status	Current
Appointed	03 July 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Kingsway Ossett West Yorkshire WF5 8DN

Director Name	Mr Matthew Charles Pert
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Parklands Court Horbury Bridge Wakefield West Yorkshire WF4 5BT

Secretary Name	Mr Matthew Charles Pert
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Parklands Court Horbury Bridge Wakefield West Yorkshire WF4 5BT

Director Name	Karen Hammerton Pert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parklands Court Wakefield West Yorkshire WF4 5BT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	juicepersonnel.co.uk
Email address	[email protected]
Telephone	01924 377500
Telephone region	Wakefield

Location

Registered Address	Offices 5 And 6, The Junction Charles Street Hor Wakefield West Yorkshire WF4 5FH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

610 at £1	Sarah Smith 61.00% Ordinary
390 at £1	Lynn Mortimer 39.00% Ordinary

Financials

Year	2014
Net Worth	£33,285
Cash	£493
Current Liabilities	£451,117

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

4 June 2020	Delivered on: 12 June 2020 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
31 March 2003	Delivered on: 4 April 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 March 2003	Delivered on: 8 March 2003 Satisfied on: 2 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Sarah Kelvina Smith on 28 November 2012 (2 pages)
25 March 2013	Secretary's details changed for Sarah Kelvina Smith on 28 November 2012 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Registered office address changed from Suite 3 14 Rishworth Street Wakefield West Yorkshire WF1 3BY on 14 July 2011 (2 pages)
12 January 2011	Director's details changed for Lynn Michelle Mortimer on 28 November 2010 (2 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 February 2010	Annual return made up to 28 November 2009 (12 pages)
14 August 2009	Director appointed lynn michelle mortimer (2 pages)
11 August 2009	Appointment terminated director karen hammerton pert (1 page)
11 August 2009	Appointment terminated secretary matthew pert (1 page)
11 August 2009	Secretary appointed sarah kelvina smith (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2009	Return made up to 28/11/08; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 January 2008	Return made up to 28/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
3 January 2006	Registered office changed on 03/01/06 from: suite 3 14 rishworth street wakefield w yorks WF1 3BY (1 page)
28 December 2005	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 28/11/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 December 2003	Return made up to 28/11/03; full list of members (7 pages)
4 April 2003	Particulars of mortgage/charge (7 pages)
8 March 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
31 January 2003	Registered office changed on 31/01/03 from: manor house, manor street dewsbury west yorkshire WF12 8ED (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed;new director appointed (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 December 2002	New director appointed (1 page)
28 November 2002	Incorporation (16 pages)

Juice Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies