Just A Bank Limited in Po Box 9562 GRANTHAM

Just A Bank Limited GRANTHAM

Founded in 2002, Just A Bank, classified under reg no. 04487481 is an active company. Currently registered at Kempton House Kempton Way NG31 0EA, Grantham the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 3rd September 2002 Just A Bank Limited is no longer carrying the name Justthebank.

At the moment there are 2 directors in the the firm, namely Gordon R. and Lianne F.. In addition one secretary - Lianne F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Just A Bank Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487481
Date of Incorporation	Tue, 16th Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Lianne F.

Position: Secretary

Appointed: 04 November 2021

Gordon R.

Position: Director

Appointed: 16 July 2002

Lianne F.

Position: Director

Appointed: 16 July 2002

Halina B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 04 November 2021

Timothy S.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2016

Christopher H.

Position: Director

Appointed: 18 June 2015

Resigned: 07 December 2018

Colette D.

Position: Director

Appointed: 18 June 2015

Resigned: 07 December 2018

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Rachel D.

Position: Director

Appointed: 14 June 2007

Resigned: 22 December 2014

Hazel B.

Position: Director

Appointed: 14 June 2007

Resigned: 01 August 2008

Louise P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 20 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 16 July 2002

Lianne F.

Position: Secretary

Appointed: 16 July 2002

Resigned: 28 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Totemic (2014) Holdings Limited from Grantham, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Totemic (2014) Holdings Limited

Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Justthebank	September 3, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, January 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, January 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, February 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th February 2016 filed on: 17th, February 2016	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th July 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2015: 300.00 GBP	capital
SH01	Statement of Capital on 16th July 2002: 300.00 GBP filed on: 26th, May 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 8th July 2013: 300.00 GBP filed on: 26th, May 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2014: 300.00 GBP	capital
SH01	Statement of Capital on 6th August 2014: 300.00 GBP	capital
AR01	Annual return drawn up to 16th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2013: 300 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th July 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, July 2002	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, July 2002	incorporation	Free Download (17 pages)

Just A Bank Limited GRANTHAM

Just A Bank Limited Address / Contact

Company Information / Profile

Company staff

Lianne F.

Gordon R.

Lianne F.

Halina B.

Timothy S.

Christopher H.

Colette D.

Joanne H.

Rachel D.

Hazel B.

Louise P.

Swift Incorporations Limited

Lianne F.

People with significant control

Company previous names

Company filings

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