Jutlandia Doors Limited

Company Name	Jutlandia Doors Limited
Director	Tracy Irene Martin
Company Status	Active
Company Number	02469303
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Miss Tracy Irene Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2014(24 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Director Name	Peter Bennedsen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1994)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Skjernvej 53 Dk-7280 Sdr Felding Denmark

Director Name	Mr Jorgen Riis Johansen
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1994)
Role	Financial Director
Correspondence Address	Hassellunden 17 Dk-6705 Esbjerg 0 Foreign

Director Name	Mr Peter Mathiasen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	7 years (resigned 24 February 1999)
Role	Sales Director
Correspondence Address	Vinbjergvet 15 Dk 7120 Vejele Ost Denmark Foreign

Secretary Name	Peter Bennedsen
Nationality	Danish
Status	Resigned
Appointed	12 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1994)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skjernvej 53 Dk-7280 Sdr Felding Denmark

Director Name	Jorgen Hansen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1995)
Role	Chairman
Correspondence Address	Norrealle 33 Herning 7400

Secretary Name	Mr David Simpson Ganner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Dashwood Close Alton Hampshire GU34 1RS

Secretary Name	Mr David Simpson Ganner
Nationality	British
Status	Resigned
Appointed	12 February 1995(5 years after company formation)
Appointment Duration	15 years, 10 months (resigned 02 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dashwood Close Alton Hampshire GU34 1RS

Director Name	Mr David Simpson Ganner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dashwood Close Alton Hampshire GU34 1RS

Director Name	Mr David Simpson Ganner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dashwood Close Alton Hampshire GU34 1RS

Director Name	Mr Shane Andrew Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(9 years after company formation)
Appointment Duration	15 years, 9 months (resigned 21 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH

Director Name	Torgny Pettersson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swede
Status	Resigned
Appointed	24 February 1999(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	Company Manager
Correspondence Address	Roes Rone Hemse 62012 Hemse Sweden Foreign

Director Name	Asjorn Tranekaer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 February 1999(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2003)
Role	Company Manager
Correspondence Address	Vibevej 18 Thyregod Give Dk 7323

Location

Registered Address	Building 13 Park Road Estate Park Road Timperley Altrincham Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Mr Peter Bennedsen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,743
Cash	£1,214

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 30,002 (3 pages)
25 March 2015	Appointment of Miss Tracy Irene Martin as a director on 21 November 2014 (2 pages)
25 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 30,002 (3 pages)
25 March 2015	Termination of appointment of Shane Andrew Martin as a director on 21 November 2014 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 30,002 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Director's details changed for Shane Andrew Martin on 16 February 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2011	Termination of appointment of David Ganner as a secretary (1 page)
10 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
29 March 2011	Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 29 March 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 August 2009	Capitals not rolled up (2 pages)
14 August 2009	Particulars of contract relating to shares (2 pages)
6 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 March 2009	Return made up to 12/02/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Return made up to 12/02/08; full list of members (3 pages)
25 October 2007	Return made up to 12/02/07; full list of members (2 pages)
13 September 2007	Return made up to 12/02/06; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 July 2007	Registered office changed on 28/07/07 from: c/o pridie brewster anstey park house anstey road alton hampshire GU34 2RL (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 March 2005	Return made up to 12/02/05; full list of members (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 January 2005	Director resigned (1 page)
21 September 2004	Return made up to 12/02/04; full list of members (5 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 July 2003	Director's particulars changed (1 page)
26 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Return made up to 12/02/03; full list of members (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
29 April 2002	Return made up to 12/02/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
29 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 12/02/00; full list of members (6 pages)
24 May 1999	New director appointed (2 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
15 March 1999	New director appointed (3 pages)
24 February 1999	Return made up to 12/02/99; no change of members (4 pages)
24 February 1998	Return made up to 12/02/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
21 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 March 1997	Return made up to 12/02/97; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 February 1996	Return made up to 12/02/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/96 (4 pages)
24 November 1995	New director appointed (2 pages)
9 October 1995	Full accounts made up to 30 September 1994 (12 pages)
29 September 1995	Return made up to 12/02/95; full list of members (6 pages)
12 February 1990	Incorporation (16 pages)

Jutlandia Doors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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