Justin Shingles Limited LONDON


Founded in 2000, Justin Shingles, classified under reg no. 04003558 is an active company. Currently registered at Beevers & Co W3 9LW, London the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30.

There is a single director in the firm at the moment - Justin S., appointed on 30 May 2000. In addition, a secretary was appointed - Melanie S., appointed on 27 April 2007. As of 6 May 2024, there were 2 ex secretaries - Mary G., Chatsworth Registrars Limited and others listed below. There were no ex directors.

Justin Shingles Limited Address / Contact

Office Address Beevers & Co
Office Address2 44 Chatsworth Gardens
Town London
Post code W3 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04003558
Date of Incorporation Tue, 30th May 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Melanie S.

Position: Secretary

Appointed: 27 April 2007

Justin S.

Position: Director

Appointed: 30 May 2000

Mary G.

Position: Secretary

Appointed: 01 May 2006

Resigned: 27 April 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 2000

Resigned: 30 May 2000

Chatsworth Registrars Limited

Position: Secretary

Appointed: 30 May 2000

Resigned: 01 May 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Justin S. This PSC has 75,01-100% voting rights.

Justin S.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth661 884558 313561 545       
Balance Sheet
Current Assets608 622526 995444 932392 645445 787440 636531 392386 243407 261464 584
Net Assets Liabilities  561 546529 195569 478577 091632 006521 696478 038487 518
Cash Bank In Hand597 669462 279379 783       
Debtors10 95364 71665 149       
Net Assets Liabilities Including Pension Asset Liability661 884558 313561 545       
Tangible Fixed Assets207 169202 383192 981       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve661 882558 311561 543       
Shareholder Funds661 884558 313561 545       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -8 700-8 200-28 000-16 208-17 000-3 600-4 680-4 700
Average Number Employees During Period   2111111
Creditors  67 66741 26330 01023 06255 0466 77521 18520 550
Fixed Assets207 169202 383192 981186 013181 701175 725172 660145 82896 64248 184
Net Current Assets Liabilities454 715355 930368 564351 382415 777417 574476 346379 468386 076444 034
Total Assets Less Current Liabilities  570 246537 395597 478593 299649 006525 296482 718492 218
Creditors Due Within One Year153 907171 06576 368       
Number Shares Allotted222       
Par Value Share 11       
Value Shares Allotted222       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 22nd, September 2023
Free Download (7 pages)

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