| Company Name | Just Heat Limited |
|---|---|
| Director | James Patrick Regan |
| Company Status | Active |
| Company Number | 02981170 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1994(29 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Patrick Regan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Margaret Catherine Regan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | James Patrick Regan 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Catherine Regan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,461 |
| Cash | £2,677 |
| Current Liabilities | £6,158 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
|---|---|
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 7 November 2016 | Secretary's details changed for Margaret Catherine Regan on 28 October 2016 (1 page) |
| 7 November 2016 | Director's details changed for James Patrick Regan on 30 October 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for James Patrick Regan on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for James Patrick Regan on 1 October 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members
|
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 December 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 23 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 17 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 9 December 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 21 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 23 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 23 beech hall road highams park london E4 9NJ (1 page) |
| 6 January 1998 | Return made up to 20/10/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 October 1996 | Return made up to 20/10/96; no change of members
|
| 1 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 29 December 1995 | Return made up to 20/10/95; full list of members (6 pages) |