Just the Shop Ltd

Company Registration Number: 03973373

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Just the Shop Ltd is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Eastbourne.

Registered Address

UNIT 1 GREEN STREET INDUSTRIAL ESTATE
GREEN STREET
EASTBOURNE
ENGLAND
BN21 1QN

There are 13 companies currently registered at this postcode, including this one.

All companies at BN21 1QN

Registration Data

Company Number

03973373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,975£55,268£53,523£32,693£33,627£33,928£38,587£27,596£35,450£27,717£12,765£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £42,975£55,268£53,523£32,693£33,627£33,928£38,587£27,596£35,450£27,717£12,765£0£0
Current Liabilities £42,100£53,098£58,692£51,232£54,340£59,388£53,152£39,202£45,117£28,079£13,615£24,179£29,982
Net Current Assets £875£2,170£-5,169£-18,539£-20,713£-25,460£-14,565£-11,606£-9,667£-362£-850£-24,179£-29,982
Total Net Worth £2,033£2,610£-3,732£-16,039£-15,710£-16,926£-7,500£40£-167£-362£3£-23,233£-27,910

Previous Names

  • JUST PHONES LIMITED, active until 20 October 2005

Company Officers

  • ASFOUR, Jeremy

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1977

    Winton House
    Normans Bay
    Pevensey
    East Sussex
    BN24 6PS
    England

  • ASFOUR, Sarah

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    Winton Close
    Normans Bay
    Pevensey
    East Sussex
    BN24 6PS
    England

  • ASFOUR, Suzanne

    Secretary

    Appointed on 1 October 2005

    Resigned on 26 July 2015

    Nationality: British

    Occupation: Carer

    2
    Penrith Way
    Eastbourne
    East Sussex
    BN23 8NS
    England

  • GROVES, Joanne Elizabeth

    Secretary

    Appointed on 31 March 2005

    Resigned on 15 September 2005

    Printstile Cottage
    Penshurst Road Bidborough
    Tonbridge
    Kent
    TN3 0LW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ACBSPN. Transaction: MzIwOTgwMTg1NGFkaXF6a2N4.

  2. 11 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X79XHD09. Transaction: MzIwOTUzNTk5MmFkaXF6a2N4.

  3. 15 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LD79KP. Transaction: MzE5Mjk1MjQzOGFkaXF6a2N4.

  4. 2 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BXZFHM. Transaction: MzE4MjA0MjIwNmFkaXF6a2N4.

  5. 23 February 2017 Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN to Unit 1 Green Street Industrial Estate Green Street Eastbourne BN21 1QN on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V3JVJ. Transaction: MzE2OTYyMTU5NGFkaXF6a2N4.

  6. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVXZK. Transaction: MzE2NDU0ODQ4NmFkaXF6a2N4.

  7. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVK0O. Transaction: MzE1NDYzODczMWFkaXF6a2N4.

  8. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTR8ZE. Transaction: MzEzNzA2ODMwOGFkaXF6a2N4.

  9. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMTUI. Transaction: MzEyNzgyNjQ5MWFkaXF6a2N4.

  10. 27 July 2015 Director's details changed for Jeremy Asfour on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: CH01. Barcode: X4CJMO5N. Transaction: MzEyNzgyNDk5MGFkaXF6a2N4.

  11. 27 July 2015 Termination of appointment of Suzanne Asfour as a secretary on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: TM02. Barcode: X4CJMLWJ. Transaction: MzEyNzgyNDQ5M2FkaXF6a2N4.

  12. 28 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4692U9D. Transaction: MzEyMjEyODg3MmFkaXF6a2N4.

  13. 27 January 2015 Appointment of Sarah Asfour as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY4RJU. Transaction: MzExNjEyODQ1MmFkaXF6a2N4.

  14. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWEAZ. Transaction: MzExMzcyMjUxN2FkaXF6a2N4.

  15. 11 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: A397RN6A. Transaction: MzEwMTcwOTYyMGFkaXF6a2N4.

  16. 17 April 2014 Statement of capital following an allotment of shares on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH01. Barcode: X35ZCPKG. Transaction: MzA5ODQwNjExNWFkaXF6a2N4.

  17. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCP5M. Transaction: MzA5ODQwNjAwMmFkaXF6a2N4.

  18. 17 April 2014 Director's details changed for Jeremy Asfour on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35ZCP5E. Transaction: MzA5ODQwNTkzOGFkaXF6a2N4.

  19. 17 April 2014 Secretary's details changed for Suzanne Asfour on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35ZCP56. Transaction: MzA5ODQwNTkzNWFkaXF6a2N4.

  20. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUF1L. Transaction: MzA5MDQxNjcwMWFkaXF6a2N4.

  21. 20 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUHOQ. Transaction: MzA3ODI2MjQ0MWFkaXF6a2N4.

  22. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCPHN. Transaction: MzA2OTM3MzAzMWFkaXF6a2N4.

  23. 6 June 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIQRI1. Transaction: MzA1ODY2Mjk0N2FkaXF6a2N4.

  24. 30 March 2012 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SQY5C. Transaction: MzA1NTA1NzAxMmFkaXF6a2N4.

  25. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X041UYA4. Transaction: MzA0NTI4MTczMGFkaXF6a2N4.

  26. 8 June 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XUI7EUTH. Transaction: MzAzODUxNTI3N2FkaXF6a2N4.

  27. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9BSHQ0G. Transaction: MzAyODk3OTIwOGFkaXF6a2N4.

  28. 28 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XO8GDJJO. Transaction: MzAxNDQ4MTMyN2FkaXF6a2N4.

  29. 28 April 2010 Director's details changed for Jeremy Asfour on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XO8GCJJN. Transaction: MzAxNDQ3ODY0MGFkaXF6a2N4.

  30. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOX6HG20. Transaction: MzAwNjU0OTU0MGFkaXF6a2N4.

  31. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98Q99DZ. Transaction: MjAzMTU1ODI2M2FkaXF6a2N4.

  32. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPG029K. Transaction: MjAxMTA4MTE1MGFkaXF6a2N4.

  33. 11 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64OB0GM. Transaction: MjAwNjk2ODYzOGFkaXF6a2N4.

  34. 10 June 2008 Director's change of particulars / jeremy asfour / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X64OA0GL. Transaction: MjAwNjk2MzAzMWFkaXF6a2N4.

  35. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNzkzMGFkaXF6a2N4.

  36. 15 June 2007 Ad 29/05/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIyNzU2MWFkaXF6a2N4.

  37. 20 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwNTkwMWFkaXF6a2N4.

  38. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYyOTAxMWFkaXF6a2N4.

  39. 17 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNTU1N2FkaXF6a2N4.

  40. 16 March 2006 Registered office changed on 16/03/06 from: 39 san juan court eastbourne east sussex BN23 5TP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2ODE4OGFkaXF6a2N4.

  41. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjUwNTE1NmFkaXF6a2N4.

  42. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI2Mzk5NWFkaXF6a2N4.

  43. 11 October 2005 Registered office changed on 11/10/05 from: 9 amberley court colebrook road tunbridge wells kent TN4 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODY2NDQyN2FkaXF6a2N4.

  44. 6 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE4MTE4MWFkaXF6a2N4.

  45. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM1NjU1OWFkaXF6a2N4.

  46. 22 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI5NzYxNmFkaXF6a2N4.

  47. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcxNjQwM2FkaXF6a2N4.

  48. 2 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDgwNDgxM2FkaXF6a2N4.

  49. 4 January 2005 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4OTc4N2FkaXF6a2N4.

  50. 15 December 2004 Registered office changed on 15/12/04 from: 37B maidstone road paddock wood tonbridge kent TN12 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ1NzMxNmFkaXF6a2N4.

  51. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAyMjM5NWFkaXF6a2N4.

  52. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE2NDMzMGFkaXF6a2N4.

  53. 11 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ2NjU5NGFkaXF6a2N4.

  54. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE5MDc4MWFkaXF6a2N4.

  55. 5 June 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg1ODE4NGFkaXF6a2N4.

  56. 24 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwOTM4M2FkaXF6a2N4.

  57. 22 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MzA4ODk5NWFkaXF6a2N4.

  58. 18 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5ODQwN2FkaXF6a2N4.

  59. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQzNTQ5OWFkaXF6a2N4.

  60. 26 June 2000 Registered office changed on 26/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ0NzcyMmFkaXF6a2N4.

  61. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyNzcyMWFkaXF6a2N4.

  62. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU0NDI5MGFkaXF6a2N4.

  63. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5MDY0NGFkaXF6a2N4.

  64. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTMxMzk1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.17.157 Fri, 20 Jul 2018 11:22:23 +0100