Company Information for JUSTAGE LIMITED
C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF,
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Company Registration Number
02977435
Private Limited Company
Active |
Company Name | |
---|---|
JUSTAGE LIMITED | |
Legal Registered Office | |
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF Other companies in NE1 | |
Company Number | 02977435 | |
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Company ID Number | 02977435 | |
Date formed | 1994-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 11:21:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUSTAGEM PTY LTD | Active | Company formed on the 2006-07-24 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DENIS KENNAN |
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JOHN MATTHEW FICKLING |
||
ANTHONY DENIS KENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACON OF LIGHT LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
DARWEN LPD LIMITED | Director | 2008-12-22 | CURRENT | 2007-11-21 | Dissolved 2013-10-15 | |
AUTOBUS CLASSIQUE LIMITED | Director | 2008-12-22 | CURRENT | 1991-09-12 | Dissolved 2013-10-22 | |
OPTARE PCV LIMITED | Director | 2008-12-22 | CURRENT | 2008-05-28 | Dissolved 2013-09-03 | |
CHALGRAVE LIMITED | Director | 2008-12-22 | CURRENT | 1979-05-23 | Dissolved 2013-09-03 | |
AUTOTEC VEHICLES LIMITED | Director | 2008-12-22 | CURRENT | 1998-01-07 | Dissolved 2013-10-15 | |
OPTARE AFTERSALES LIMITED | Director | 2008-12-22 | CURRENT | 2005-05-05 | Dissolved 2013-09-03 | |
SWITCH MOBILITY LIMITED | Director | 2008-12-22 | CURRENT | 1984-05-22 | Active | |
EAST LANCASHIRE BUSBUILDERS LIMITED | Director | 2008-12-22 | CURRENT | 1990-03-12 | Liquidation | |
JAMESSTAN INVESTMENTS LIMITED | Director | 2008-12-22 | CURRENT | 2008-01-03 | Liquidation | |
OPTARE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2005-04-20 | Liquidation | |
OPTARE (LEEDS) LIMITED | Director | 2008-12-22 | CURRENT | 1993-11-12 | Liquidation | |
OPTARE PLC | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
OPTARE UK LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-09 | Active | |
PIKEDAWN LIMITED | Director | 1997-06-16 | CURRENT | 1997-05-29 | Active | |
PIKEDAWN LIMITED | Director | 1997-06-16 | CURRENT | 1997-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Matthew Fickling on 2021-10-08 | |
PSC04 | Change of details for Mr John Matthew Fickling as a person with significant control on 2020-12-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS KENNAN / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 11/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY DENIS KENNAN on 2012-10-11 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anthony Denis Kennan on 2010-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY DENIS KENNAN on 2010-06-01 | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: C/O ROBERT MUCKLE NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/95 | |
123 | £ NC 600000/1000000 22/06/95 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/95 | |
SRES04 | NC INC ALREADY ADJUSTED 22/06/95 | |
88(2)R | AD 22/06/95--------- £ SI 400000@1=400000 £ IC 600000/1000000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/11/94 | |
88(2)R | AD 01/11/94--------- £ SI 599998@1=599998 £ IC 2/600000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/94 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Creditors Due Within One Year | 2012-12-31 | £ 1,200 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,200 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUSTAGE LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000,000 |
Cash Bank In Hand | 2012-12-31 | £ 14,757 |
Cash Bank In Hand | 2011-12-31 | £ 12,372 |
Current Assets | 2012-12-31 | £ 224,110 |
Current Assets | 2011-12-31 | £ 204,225 |
Debtors | 2012-12-31 | £ 209,353 |
Debtors | 2011-12-31 | £ 191,853 |
Shareholder Funds | 2012-12-31 | £ 696,801 |
Shareholder Funds | 2011-12-31 | £ 689,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as JUSTAGE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |