Judgevision Projects Limited

Company Name	Judgevision Projects Limited
Director	David Elliott Pelta
Company Status	Active
Company Number	02930604
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Elliott Pelta
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 June 1994(2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Physician
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mrs Carole Pelta
Nationality	British
Status	Current
Appointed	02 June 1994(2 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Carole Pelta
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(2 weeks after company formation)
Appointment Duration	25 years, 2 months (resigned 05 August 2019)
Role	Office Practice Manager
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	David Martin Hershman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1997)
Role	Ophthalmic Optician
Correspondence Address	10 Cyprus Avenue London N3 1ST

Director Name	Neil Hershman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 1997)
Role	Ophthalmic Optician
Country of Residence	United Kingdom
Correspondence Address	7 Georgian Way Harrow Middlesex HA1 3LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Dr David Pelta 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,188
Cash	£10,438
Current Liabilities	£185,283

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

25 January 1995	Delivered on: 28 January 1995 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

25 January 1995

Delivered on: 28 January 1995
Satisfied on: 20 February 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 June 2016	Director's details changed for Dr David Elliott Pelta on 7 December 2015 (2 pages)
10 June 2016	Director's details changed for Mrs Carole Pelta on 7 December 2015 (2 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 June 2015	Director's details changed for Dr David Elliott Pelta on 1 May 2015 (2 pages)
2 June 2015	Director's details changed for Mrs Carole Pelta on 1 May 2015 (2 pages)
2 June 2015	Secretary's details changed for Mrs Carole Pelta on 1 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mrs Carole Pelta on 1 May 2015 (1 page)
2 June 2015	Director's details changed for Dr David Elliott Pelta on 1 May 2015 (2 pages)
2 June 2015	Director's details changed for Mrs Carole Pelta on 1 May 2015 (2 pages)
2 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2014	Director's details changed for Mrs Carole Pelta on 1 May 2014 (2 pages)
27 May 2014	Director's details changed for Mrs Carole Pelta on 1 May 2014 (2 pages)
27 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Director's details changed for Dr David Elliott Pelta on 1 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Mrs Carole Pelta on 1 May 2014 (1 page)
27 May 2014	Director's details changed for Dr David Elliott Pelta on 1 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Mrs Carole Pelta on 1 May 2014 (1 page)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 June 2011	Director's details changed for Mrs Carole Pelta on 1 May 2011 (3 pages)
15 June 2011	Director's details changed for Mrs Carole Pelta on 1 May 2011 (3 pages)
15 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Dr David Elliott Pelta on 1 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Mrs Carole Pelta on 1 May 2011 (2 pages)
14 June 2011	Director's details changed for Dr David Elliott Pelta on 1 May 2011 (2 pages)
14 June 2011	Secretary's details changed for Mrs Carole Pelta on 1 May 2011 (2 pages)
18 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 June 2010	Director's details changed for Dr David Elliott Pelta on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Dr David Elliott Pelta on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mrs Carole Pelta on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Mrs Carole Pelta on 1 October 2009 (1 page)
7 June 2010	Secretary's details changed for Mrs Carole Pelta on 1 October 2009 (1 page)
7 June 2010	Director's details changed for Mrs Carole Pelta on 1 October 2009 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2009	Return made up to 19/05/09; full list of members (3 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 June 2008	Return made up to 19/05/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 July 2007	Return made up to 19/05/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 June 2006	Return made up to 19/05/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 May 2005	Return made up to 19/05/05; full list of members (2 pages)
31 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 June 2004	Return made up to 19/05/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
18 June 2003	Return made up to 19/05/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 June 2002	Return made up to 19/05/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
31 May 2001	Return made up to 19/05/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 July 2000	Return made up to 19/05/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 July 1999	Return made up to 19/05/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
6 July 1998	Return made up to 19/05/98; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
3 June 1997	Return made up to 19/05/97; no change of members (4 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: premier house 309 ballards lane london N12 8LU (1 page)
9 May 1997	Full accounts made up to 31 August 1996 (12 pages)
15 June 1996	Return made up to 19/05/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 31 August 1995 (12 pages)
23 May 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
25 January 1995	Ad 12/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1994	Incorporation (9 pages)