Junction 24 Limited WESTON-SUPER-MARE

Junction 24 started in year 2006 as Private Limited Company with registration number 05783886. The Junction 24 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Weston-super-mare at Puxton Park Cowslip Lane. Postal code: BS24 6AH.

At the moment there are 2 directors in the the company, namely Alistair M. and Katherine H.. In addition one secretary - Katherine H. - is with the firm. As of 6 May 2021, there was 1 ex director - Derek M.. There were no ex secretaries.

This company operates within the TA6 6DF postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1112963 . It is located at Market Way, North Petherton, Bridgwater with a total of 1 cars.

Junction 24 Limited Address / Contact

Office Address Puxton Park Cowslip Lane
Office Address2 Hewish
Town Weston-super-mare
Post code BS24 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05783886
Date of Incorporation Tue, 18th Apr 2006
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 29th March
Company age 15 years old
Account next due date Wed, 29th Dec 2021 (237 days left)
Account last made up date Sun, 29th Mar 2020
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Alistair M.

Position: Director

Appointed: 05 June 2017

Katherine H.

Position: Secretary

Appointed: 18 April 2006

Katherine H.

Position: Director

Appointed: 18 April 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 April 2006

Resigned: 18 April 2006

Derek M.

Position: Director

Appointed: 18 April 2006

Resigned: 05 June 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Katherine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mead Realisations Limited that entered Weston Super Mare, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Katherine H.

Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mead Realisations Limited

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01309235
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-292020-03-29
Balance Sheet
Cash Bank On Hand269 423166 790
Current Assets710 480880 872
Debtors436 263709 082
Net Assets Liabilities296 2784 676 129
Other Debtors26 824294 589
Property Plant Equipment9 776 2019 612 155
Total Inventories4 7945 000
Accumulated Depreciation Impairment Property Plant Equipment2 616 9152 882 561
Additions Other Than Through Business Combinations Property Plant Equipment 151 600
Amounts Owed By Related Parties122 57192 888
Amounts Owed To Related Parties4 597 54245 813
Average Number Employees During Period4748
Bank Borrowings5 078 5414 504 450
Creditors99 7154 600 918
Disposals Decrease In Depreciation Impairment Property Plant Equipment -41 572
Disposals Property Plant Equipment -50 000
Finance Lease Liabilities Present Value Total99 71553 842
Fixed Assets9 776 2029 612 156
Impairment Loss Reversal 4 370 413
Increase From Depreciation Charge For Year Property Plant Equipment 307 218
Investments Fixed Assets11
Investments In Subsidiaries11
Net Current Assets Liabilities-9 114 292-57 925
Other Creditors68 19986 670
Other Inventories4 7945 000
Other Remaining Borrowings3 6303 628
Ownership Interest In Subsidiary Percent100100
Property Plant Equipment Gross Cost12 393 11612 494 716
Taxation Social Security Payable8 98677 873
Total Assets Less Current Liabilities661 9109 554 231
Total Borrowings99 7154 600 918
Trade Creditors Trade Payables25 972270 971
Trade Debtors Trade Receivables284 308319 045
Amount Specific Advance Or Credit Made In Period Directors3 410 
Amount Specific Advance Or Credit Repaid In Period Directors-3 410 

Transport Operator Data

Market Way
Address North Petherton
City Bridgwater
Post code TA6 6DF
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-03-29
filed on: 4th, January 2021
Free Download (14 pages)

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