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Company Information for

JUMBO DIRECT LTD.

241 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AH,
Company Registration Number
02073994
Private Limited Company
Active

Company Overview

About Jumbo Direct Ltd.
JUMBO DIRECT LTD. was founded on 1986-11-14 and has its registered office in Berkshire. The organisation's status is listed as "Active". Jumbo Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JUMBO DIRECT LTD.
 
Legal Registered Office
241 HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AH
Other companies in RG45
 
Previous Names
JUMBO HOME ENTERTAINMENTS LIMITED15/06/2011
Filing Information
Company Number 02073994
Company ID Number 02073994
Date formed 1986-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479448880  
Last Datalog update: 2020-07-08 12:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUMBO DIRECT LTD.
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Company Officers of JUMBO DIRECT LTD.

Current Directors
Officer Role Date Appointed
SUSAN ELLEN MASON
Company Secretary 1991-06-14
KEITH JOHN MASON
Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL BARKER
Director 1991-06-14 1993-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2018-12-17AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MASON
2017-12-21AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2016-12-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 240850
2016-08-22AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 240850
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 240850
2014-07-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-08-30AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-23SH0106/04/11 STATEMENT OF CAPITAL GBP 240100
2011-06-15RES15CHANGE OF NAME 13/06/2011
2011-06-15CERTNMCompany name changed jumbo home entertainments LIMITED\certificate issued on 15/06/11
2011-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MASON / 14/06/2010
2010-07-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELLEN MASON on 2010-06-14
2010-05-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-12363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 76 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AW
2001-09-18363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-03287REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 1,COOMBE SQUARE THATCHAM NEWBURY BERKS. RG19 4JF
1997-06-12363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/96
1996-06-08363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-23363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-08288DIRECTOR RESIGNED
1993-10-05363sRETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-01-17ELRESS252 DISP LAYING ACC 07/01/93
1993-01-17ELRESS386 DISP APP AUDS 07/01/93
1993-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-12363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-14287REGISTERED OFFICE CHANGED ON 14/10/91 FROM: PRINCE REGENT HOUSE 108 LONDON STREET READING BERKS RG1 4SJ
1991-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-18363bRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-05-02CERTNMCOMPANY NAME CHANGED WARDSACRED LIMITED CERTIFICATE ISSUED ON 03/05/91
1991-01-09363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JUMBO DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUMBO DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUMBO DIRECT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Creditors
Creditors Due After One Year 2012-04-01 £ 7,537
Creditors Due Within One Year 2013-03-30 £ 14,073
Creditors Due Within One Year 2012-04-01 £ 18,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUMBO DIRECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-30 £ 240,850
Called Up Share Capital 2012-04-01 £ 240,850
Current Assets 2013-03-30 £ 67,608
Current Assets 2012-04-01 £ 57,177
Debtors 2013-03-30 £ 22,981
Debtors 2012-04-01 £ 35,209
Stocks Inventory 2013-03-30 £ 44,627
Stocks Inventory 2012-04-01 £ 21,483
Tangible Fixed Assets 2013-03-30 £ 61,480
Tangible Fixed Assets 2012-04-01 £ 76,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JUMBO DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JUMBO DIRECT LTD.
Trademarks
We have not found any records of JUMBO DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUMBO DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as JUMBO DIRECT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where JUMBO DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUMBO DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUMBO DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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