Company number 04186554
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address UNIT 2 FRONT STREET, SHOTTON COLLIERY, DURHAM, DH6 2ND
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUST PERFECT LIMITED are www.justperfect.co.uk, and www.just-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Just Perfect Limited is a Private Limited Company.
The company registration number is 04186554. Just Perfect Limited has been working since 23 March 2001.
The present status of the company is Active. The registered address of Just Perfect Limited is Unit 2 Front Street Shotton Colliery Durham Dh6 2nd. The company`s financial liabilities are £41.3k. It is £12.57k against last year. And the total assets are £254.56k, which is £30.75k against last year. GODDING, Donna Jean is a Secretary of the company. GODDING, Donna Jean is a Director of the company. GODDING, Simon Paul is a Director of the company. Secretary CROCE, Sheila Joyce has been resigned. Secretary PENDLETON, Clare has been resigned. Secretary TOUGH, Dawn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Director CROCE, Sheila Joyce has been resigned. Director TOUGH, Dawn has been resigned. Director TOUGH, Dawn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
just perfect Key Finiance
LIABILITIES
£41.3k
+43%
CASH
n/a
TOTAL ASSETS
£254.56k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOUGH, Dawn
Resigned: 27 September 2004
Appointed Date: 01 March 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 15 March 2002
Director
TOUGH, Dawn
Resigned: 07 December 2006
Appointed Date: 27 September 2004
60 years old
Director
TOUGH, Dawn
Resigned: 22 November 2001
Appointed Date: 06 April 2001
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
JUST PERFECT LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
19 Apr 2001
New secretary appointed
17 Apr 2001
Company name changed jacksons 100 LIMITED\certificate issued on 17/04/01
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
23 Mar 2001
Incorporation