JUNCTION (UK) LIMITED - Manufacture of jewellery and related articles - A business based in ENGLAND registered with Companies House

Company Overview

About Junction (uk) Ltd

JUNCTION (UK) LIMITED was founded on 2002-06-28 and has its registered office in Sidcup. The organisation's status is listed as "Active". Junction (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
JUNCTION (UK) LIMITED

3 NISBETT WALK SIDCUP DA14 6BT Other companies in BR5

Filing Information

Company Number		04472972
Company ID Number		04472972
Date formed		2002-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB801993622

Last Datalog update:	2024-07-05 23:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUNCTION (UK) LIMITED
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED

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Company Officers of JUNCTION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
UTSUMI NAOHITO	Director	2005-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTEMIS CASSANDRA VIVIEN RUSSELL	Director	2012-02-03	2016-03-31
ST SECRETARIAL SERVICES LIMITED	Company Secretary	2004-03-08	2014-01-01
SHUHEI KONDO	Director	2003-07-28	2006-04-30
SW SECRETARIAL SERVICES LTD	Company Secretary	2002-06-28	2004-03-01
NAOKO KONDO	Director	2002-06-28	2003-07-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-06-28	2002-06-28
WATERLOW NOMINEES LIMITED	Nominated Director	2002-06-28	2002-06-28

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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-27		Unaudited abridged accounts made up to 2023-06-30
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-31		Unaudited abridged accounts made up to 2022-06-30
2023-03-23		REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2023-03-23		REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM Ashfields Suite Cray Avenue International House Orpington BR5 3RS England
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTEMIS CASSANDRA VIVIEN RUSSELL
2016-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-07	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-21	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-07-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	DISS40	Compulsory strike-off action has been discontinued
2014-07-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ST SECRETARIAL SERVICES LIMITED
2014-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/14 FROM Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/14 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-26	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-01-28	CH01	Director's details changed for Mr Utsumi Naohito on 2013-01-25
2013-01-25	AP01	DIRECTOR APPOINTED MS ARTEMIS CASSANDRA VIVIEN RUSSELL
2012-04-25	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	07/03/11 FULL LIST
2010-05-11	AR01	07/03/10 FULL LIST
2010-05-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-10	AD02	SAIL ADDRESS CREATED
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UTSUMI NAOHITO / 01/03/2010
2010-05-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-13	DISS40	DISS40 (DISS40(SOAD))
2009-10-12	AR01	07/03/09 FULL LIST
2009-09-22	GAZ1	FIRST GAZETTE
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-07	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-04	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-31	288b	DIRECTOR RESIGNED
2006-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-07-18	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19	288a	NEW SECRETARY APPOINTED
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: C/O ASHFIELDS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2004-07-09	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/04 FROM: INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS
2004-07-09	288a	NEW SECRETARY APPOINTED
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AE
2004-03-09	288b	SECRETARY RESIGNED
2004-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-15	288a	NEW DIRECTOR APPOINTED
2003-08-15	288b	DIRECTOR RESIGNED
2003-08-15	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	288b	SECRETARY RESIGNED
2002-07-15	288a	NEW SECRETARY APPOINTED
2002-07-15	288b	DIRECTOR RESIGNED
2002-07-15	288a	NEW DIRECTOR APPOINTED
2002-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to JUNCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2009-09-22

Fines / Sanctions

No fines or sanctions have been issued against JUNCTION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-12	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 JUNCTION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JUNCTION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JUNCTION (UK) LIMITED

Trademarks

We have not found any records of JUNCTION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUNCTION (UK) 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 (32120 - Manufacture of jewellery and related articles) as JUNCTION (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JUNCTION (UK) 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.

Import/Export of Goods

Goods imported/exported by JUNCTION (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	71171999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUNCTION (UK) LIMITED	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUNCTION (UK) LIMITED	Event Date	2009-09-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUNCTION (UK) 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 JUNCTION (UK) 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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