co
Corporate
Observer
Homepage
Data
Great Britain
Company
JUICEWORKS LIMITED

JUICEWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUICEWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUICEWORKS LIMITED?

    • Manufacture of fruit and vegetable juice (10320) / Manufacturing
    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

    Where is JUICEWORKS LIMITED located?

    Registered Office Address
    Sonex House Sharston Road
    Wythenshawe
    M22 4RX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUICEWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for JUICEWORKS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for JUICEWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Director's details changed for Mr Tariq Sultan Ghani on Jan 31, 2025

    		2 pagesCH01

    Director's details changed for Mrs Abeda Rashid Ghani on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mrs Abeda Rashid Ghani as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Change of details for Mr Tariq Sultan Ghani as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2022

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of he transfer if the entire issued share capital of the company 31/05/2022
    		RES13

    Cessation of Crest Oil Holdings Limited as a person with significant control on May 31, 2022

    		1 pagesPSC07

    Notification of Abeda Rashid Ghani as a person with significant control on May 31, 2022

    		2 pagesPSC01

    Notification of Tariq Sultan Ghani as a person with significant control on May 31, 2022

    		2 pagesPSC01

    Full accounts made up to May 31, 2021

    		22 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Full accounts made up to May 31, 2020

    		20 pagesAA

    Accounts for a small company made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Registered office address changed from Sonex Works 1934 Sharston Road Wythenshawe Manchester M22 4RA England to Sonex House Sharston Road Wythenshawe Manchester M22 4RX on Mar 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Notification of Crest Oil Holdings Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of JUICEWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANI, Tariq Sultan
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		Secretary
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		251169250001
    GHANI, Abeda Rashid
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		Director
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		United KingdomBritish251168990002
    GHANI, Tariq Sultan
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		Director
    Fallows Way, Whiston
    Prescott
    L35 1RZ Liverpool
    Units 1 & 2
    Merseyside
    United Kingdom
    		EnglandBritish21098550010
    PRIDEAUX, Martyn William
    Northop House
    Northop Country Park
    CH7 6WD Northop
    Flintshire
    		Secretary
    Northop House
    Northop Country Park
    CH7 6WD Northop
    Flintshire
    		British37651380003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    BONNER, Carmel
    Northop House
    Northop Country Park, Northop
    CH7 6WD Mold
    Clwyd
    		Director
    Northop House
    Northop Country Park, Northop
    CH7 6WD Mold
    Clwyd
    		British75945240001
    JANES, Simon Peter
    Caerau Bach
    Tryffnnon
    SA62 5JY Haverfordwest
    Dyfed
    		Director
    Caerau Bach
    Tryffnnon
    SA62 5JY Haverfordwest
    Dyfed
    		British16416430002
    JANES, Stephen Christopher
    TF9 2AB Market Drayton
    Pellwall House
    Shropshire
    United Kingdom
    		Director
    TF9 2AB Market Drayton
    Pellwall House
    Shropshire
    United Kingdom
    		EnglandBritish16416460003
    PRIDEAUX, Martyn William
    Northop House
    Northop Country Park
    CH7 6WD Northop
    Flintshire
    		Director
    Northop House
    Northop Country Park
    CH7 6WD Northop
    Flintshire
    		British37651380003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUICEWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tariq Sultan Ghani
    Sharston Road
    Wythenshawe
    M22 4RX Manchester
    Sonex House
    England
    		May 31, 2022
    Sharston Road
    Wythenshawe
    M22 4RX Manchester
    Sonex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Abeda Rashid Ghani
    Sharston Road
    Wythenshawe
    M22 4RX Manchester
    Sonex House
    England
    		May 31, 2022
    Sharston Road
    Wythenshawe
    M22 4RX Manchester
    Sonex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Crest Oil Holdings Limited
    Fallows Way
    Whiston
    L35 1RZ Prescot
    Units 1 And 2
    England
    		Sep 28, 2018
    Fallows Way
    Whiston
    L35 1RZ Prescot
    Units 1 And 2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number9102209
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carmel Bonner
    Northop Country Park
    CH7 6WD Northop
    Northop House
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Northop Country Park
    CH7 6WD Northop
    Northop House
    Flintshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carmel Bonner
    Northop Country Park
    CH7 6WD Northop
    Northop House
    Flintshire
    United Kingdom
    		Apr 06, 2016
    Northop Country Park
    CH7 6WD Northop
    Northop House
    Flintshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0