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Home > England & Wales Companies > JOKON (GB) LIMITED
Company Information for

JOKON (GB) LIMITED

MILLSTONE HOUSE UNIT 2A, UPTON INDUSTRIAL ESTATE, FACTORY ROAD, POOLE, DORSET, BH16 5SJ,
Company Registration Number
02098730
Private Limited Company
Active

Company Overview

About Jokon (gb) Ltd
JOKON (GB) LIMITED was founded on 1987-02-11 and has its registered office in Poole. The organisation's status is listed as "Active". Jokon (gb) Limited 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
JOKON (GB) LIMITED
 
Legal Registered Office
MILLSTONE HOUSE UNIT 2A
UPTON INDUSTRIAL ESTATE, FACTORY ROAD
POOLE
DORSET
BH16 5SJ
Other companies in BH16
 
Filing Information
Company Number 02098730
Company ID Number 02098730
Date formed 1987-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684808785  
Last Datalog update: 2024-11-05 08:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOKON (GB) LIMITED
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Company Officers of JOKON (GB) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER LE ROUGETEL
 Company Secretary 2003-12-03
MARC LAISNE
 Director 2012-07-24
MARK CHRISTOPHER LE ROUGETEL
 Director 2003-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOCHEN PETER HEINRICH JUNGFLEISCH
 Director 2004-07-01 2012-07-24
PETER GROMMES
 Director 1997-02-06 2004-06-30
RAYMOND JOHN LONGDEN
 Company Secretary 1991-08-25 2003-12-03
RAYMOND JOHN LONGDEN
 Director 1991-08-25 2003-12-03
PATRICIA ANN LONGDEN
 Director 1991-08-25 1997-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER LE ROUGETEL J L INVESTMENTS LIMITED Director 2003-12-03 CURRENT 1975-01-06 Active
MARK CHRISTOPHER LE ROUGETEL JOHNNIE LONGDEN LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
MARK CHRISTOPHER LE ROUGETEL LUXVISION LIMITED Director 2001-09-17 CURRENT 1999-12-03 Active

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
2024-09-01CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM Unit 24 Dawkins Road Industrial Estate Poole Dorset BH15 4JD United Kingdom
2012-08-14ANNOTATIONClarification
2012-08-14RP04
2012-08-01AP01DIRECTOR APPOINTED MR MARC LAISNE
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN JUNGFLEISCH
2012-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-03AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Jochen Peter Heinrich Jungfleisch on 2010-08-31
2009-09-21363aReturn made up to 31/08/09; full list of members
2009-08-11AA31/12/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-04190LOCATION OF DEBENTURE REGISTER
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 24 DAWKINS ROAD IND EST POOLE DORSET BH15 4JD
2008-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LE ROUGETEL / 11/06/2008
2008-07-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-28363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-22363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: UNIT 24 DAWKINS ROAD POOLE DORSET BH15 4JD
2003-09-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-08363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-01363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-03363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-15363sRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-07288bDIRECTOR RESIGNED
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-0788(2)RAD 06/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-24CERTNMCOMPANY NAME CHANGED EMPIREWELCOME LIMITED CERTIFICATE ISSUED ON 25/02/97
1996-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-29363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-29363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1994-09-01363sRETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to JOKON (GB) LIMITED 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 JOKON (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOKON (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 JOKON (GB) LIMITED

Intangible Assets
Patents
We have not found any records of JOKON (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOKON (GB) LIMITED
Trademarks
We have not found any records of JOKON (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOKON (GB) LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as JOKON (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOKON (GB) LIMITED 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 JOKON (GB) LIMITED 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 JOKON (GB) LIMITED 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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    Other companies at postcode BH16 5SJ