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Home > England & Wales Companies > JUST ANNUITIES LIMITED
Company Information for

JUST ANNUITIES LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
Company Registration Number
05135298
Private Limited Company
Active

Company Overview

About Just Annuities Ltd
JUST ANNUITIES LIMITED was founded on 2004-05-21 and has its registered office in Reigate. The organisation's status is listed as "Active". Just Annuities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JUST ANNUITIES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RP
Other companies in RH2
 
Filing Information
Company Number 05135298
Company ID Number 05135298
Date formed 2004-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST ANNUITIES LIMITED
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Company Officers of JUST ANNUITIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2016-04-19
SIMON GEORGE THOMAS
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SMITH
 Company Secretary 2011-08-15 2016-04-19
MARTIN CHARLES SMITH
 Company Secretary 2011-08-15 2011-08-24
SIMON THOMAS
 Company Secretary 2011-06-24 2011-08-15
CRAIG MACKAY HUMPHREYS
 Company Secretary 2008-10-02 2011-06-24
CRAIG MACKAY HUMPHREYS
 Director 2008-10-02 2011-06-24
JUST ANNUITIES LIMITED
 Director 2009-09-30 2009-09-30
GAYNOR JILL WELCH
 Director 2004-05-21 2009-09-30
ANDREW LAURENCE MCKELVIE
 Company Secretary 2004-05-21 2008-10-02
ANDREW LAURENCE MCKELVIE
 Director 2004-05-21 2008-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-21 2004-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE THOMAS PLACL RE 1 LIMITED Director 2017-03-14 CURRENT 2015-12-23 Active
SIMON GEORGE THOMAS PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
SIMON GEORGE THOMAS PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
SIMON GEORGE THOMAS JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON GEORGE THOMAS JUST RE 2 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RE 1 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON GEORGE THOMAS JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
SIMON GEORGE THOMAS JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
SIMON GEORGE THOMAS JUST EQUITY RELEASE LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS ENHANCED RETIREMENT LIMITED Director 2009-10-01 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS JUST PROTECTION LIMITED Director 2008-09-24 CURRENT 2007-04-02 Active
SIMON GEORGE THOMAS JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2006-07-24 CURRENT 2003-02-28 Active
SIMON GEORGE THOMAS JUST RETIREMENT LIMITED Director 2006-07-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-31Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-31CH01Director's details changed for Mr Paul James Turner on 2022-01-31
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-06-03AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-06-03TM02Termination of appointment of Paul Waters on 2019-04-26
2019-03-26AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-26TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-01-31AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-10-31AP01DIRECTOR APPOINTED MR HUGH BENNIE MCKEE
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-19AP03Appointment of Mr Simon Andrew O'hara as company secretary on 2016-04-19
2016-05-19TM02Termination of appointment of Martin Charles Smith on 2016-04-19
2016-05-10AA01Current accounting period extended from 30/06/16 TO 31/12/16
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 15/10/2012
2012-05-22AR0121/05/12 FULL LIST
2012-05-15ANNOTATIONReplacement
2012-05-15AP01DIRECTOR APPOINTED SIMON GEORGE THOMAS
2012-05-15ANNOTATIONReplaced
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-24AP03SECRETARY APPOINTED MR MARTIN CHARLES SMITH
2011-08-24AP03SECRETARY APPOINTED MR MARTIN CHARLES SMITH
2011-08-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREYS
2011-07-05AP03SECRETARY APPOINTED MR SIMON THOMAS
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS
2011-05-23AR0121/05/11 FULL LIST
2011-05-23AP01DIRECTOR APPOINTED MR SIMON GEORGE THOMAS
2011-02-04RES01ADOPT ARTICLES 24/11/2010
2011-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0121/05/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JUST ANNUITIES LIMITED
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-19AP02CORPORATE DIRECTOR APPOINTED JUST ANNUITIES LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GAYNOR WELCH
2009-06-02363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-08288aSECRETARY APPOINTED MR CRAIG MACKAY HUMPHREYS
2008-10-08288aDIRECTOR APPOINTED MR CRAIG MACKAY HUMPHREYS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCKELVIE
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MCKELVIE
2008-06-11363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-07363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-12ELRESS366A DISP HOLDING AGM 01/07/05
2005-07-12225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-07-12ELRESS252 DISP LAYING ACC 01/07/05
2005-07-12ELRESS386 DISP APP AUDS 01/07/05
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: HERONSWOOD, EYHURST CLOSE KINGSWOOD TADWORTH KT20 6NR
2004-05-24288bSECRETARY RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JUST ANNUITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JUST ANNUITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JUST ANNUITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of JUST ANNUITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST ANNUITIES LIMITED
Trademarks
We have not found any records of JUST ANNUITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST ANNUITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JUST ANNUITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JUST ANNUITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JUST ANNUITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JUST ANNUITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH2 7RP