1st Justcall Limited in Church Road HAROLD WOOD

1st Justcall Limited HAROLD WOOD

1st Justcall started in year 2003 as Private Limited Company with registration number 04975678. The 1st Justcall company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harold Wood at Unit 8 Elms Industrial Estate. Postal code: RM3 0JU.

There is a single director in the firm at the moment - John S., appointed on 25 November 2003. In addition, a secretary was appointed - Sharron S., appointed on 25 November 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

1st Justcall Limited Address / Contact

Office Address	Unit 8 Elms Industrial Estate
Office Address2	Church Road
Town	Harold Wood
Post code	RM3 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975678
Date of Incorporation	Tue, 25th Nov 2003
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

John S.

Position: Director

Appointed: 25 November 2003

Sharron S.

Position: Secretary

Appointed: 25 November 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is John S. The abovementioned PSC has significiant influence or control over this company,.

John S.

Notified on	12 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	155 492	108 487	106 734	106 703	106 703	106 703

Balance Sheet
Current Assets	740 389	732 629	604	733 201	733 201	733 201	733 201	733 201	733 201	733 201	733 201	733 201
Net Assets Liabilities						106 703	106 703	106 703	106 703	106 703	106 703	106 703
Cash Bank In Hand	6 950		604	572	572
Debtors	810
Net Assets Liabilities Including Pension Asset Liability	155 492	108 487	106 734	106 703	106 703	106 703
Tangible Fixed Assets	66 700

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	155 392	108 387	106 634	106 603	106 603
Shareholder Funds	155 492	108 487	106 734	106 703	106 703	106 703

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						6 184	6 184	6 184	6 184	6 184	6 184	6 184
Average Number Employees During Period									1	1
Creditors						620 314	620 314	620 314	620 314	620 314	620 314	620 314
Fixed Assets	66 700	732 629	732 629	732 629			733 201	733 201
Net Current Assets Liabilities	88 792	108 487	-625 895	-625 926	106 703	112 887	620 314	620 314	112 887	112 887	112 887	112 887
Total Assets Less Current Liabilities	155 492	108 487	106 734	106 703	106 703	112 887	112 887	112 887	112 887	112 887	112 887	112 887
Accruals Deferred Income					6 184	6 184
Creditors Due Within One Year	651 597	624 142	626 499	626 498	620 314	620 314
Current Asset Investments	732 629	732 629		732 629	732 629
Investments Fixed Assets		732 629	732 629	732 629
Number Shares Allotted					1 000
Par Value Share					1
Share Capital Allotted Called Up Paid				1 000	1 000
Tangible Fixed Assets Cost Or Valuation	562 248	23 542	23 542
Tangible Fixed Assets Depreciation	495 548	23 542	23 542
Tangible Fixed Assets Depreciation Charged In Period		4 190
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		476 196
Tangible Fixed Assets Disposals		538 706

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 10th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 17th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 15th Sep 2009 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 16th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution
88(2)R	Alloted 99 shares on Tue, 25th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution
88(2)R	Alloted 99 shares on Tue, 25th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, March 2004	resolution
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2003	incorporation	Free Download (20 pages)

1st Justcall Limited HAROLD WOOD

1st Justcall Limited Address / Contact

Company Information / Profile

Company staff

John S.

Sharron S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us