Company number 04865662
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address C/O ESSELL ACCOUNTANTS, 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of JUNELLA 55 DEGREES LIMITED are www.junella55degrees.co.uk, and www.junella-55-degrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junella 55 Degrees Limited is a Private Limited Company.
The company registration number is 04865662. Junella 55 Degrees Limited has been working since 13 August 2003.
The present status of the company is Active. The registered address of Junella 55 Degrees Limited is C O Essell Accountants 29 Howard Street North Shields Tyne and Wear Ne30 1ar. The company`s financial liabilities are £5.94k. It is £-0.46k against last year. The cash in hand is £12.99k. It is £-0.67k against last year. . TARIQ, Azam is a Secretary of the company. TARIQ, Azam is a Director of the company. Director WHITLAM, Christopher John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
junella 55 degrees Key Finiance
LIABILITIES
£5.94k
-8%
CASH
£12.99k
-5%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
TARIQ, Azam
Appointed Date: 13 August 2003
59 years old
Resigned Directors
Persons With Significant Control
Mr Azam Tariq
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JUNELLA 55 DEGREES LIMITED Events
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
15 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 22 more events
15 Nov 2004
New director appointed
25 Oct 2003
Particulars of mortgage/charge
25 Oct 2003
Particulars of mortgage/charge
01 Sep 2003
Director's particulars changed
13 Aug 2003
Incorporation
17 October 2003
Mortgage
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8/14, 55 degrees north, pilgrim street. By way of fixed…
17 October 2003
Mortgage
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 9/22, 55 degrees north. By way of fixed charge all…