| Company Name | Just Cctv Ltd |
|---|---|
| Director | John Antony Dixon |
| Company Status | Active |
| Company Number | 03392813 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr John Antony Dixon |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Primley Lane Sheering Bishop's Stortford Hertfordshire CM22 7NH |
| Secretary Name | Mrs Amanda Louise Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Primley Lane Sheering Bishop's Stortford Hertfordshire CM22 7NH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | justcctv.co.uk |
|---|
Location
| Registered Address | Unit 16 Woodside Trading Estate Woodside Thornwood Essex CM16 6LJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Thornwood Common |
Shareholders
| 75 at £1 | John Antony Dixon 75.00% Ordinary |
|---|---|
| 25 at £1 | Amanda Dixon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254 |
| Cash | £1,889 |
| Current Liabilities | £50,409 |
Accounts
| Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2023 (1 month from now) |
Filing History
| 28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Notification of John Dixon as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of John Dixon as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 17 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 17 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Mr John Antony Dixon on 26 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Mr John Antony Dixon on 26 June 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 30 June 2009 | Director's change of particulars / john dixon / 30/06/2009 (2 pages) |
| 30 June 2009 | Secretary's change of particulars / amanda dixon / 30/06/2009 (2 pages) |
| 30 June 2009 | Director's change of particulars / john dixon / 30/06/2009 (2 pages) |
| 30 June 2009 | Secretary's change of particulars / amanda dixon / 30/06/2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 1ST floor 110 station road north chingford london E4 6AB (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 1ST floor 110 station road north chingford london E4 6AB (1 page) |
| 22 July 2008 | Return made up to 26/06/08; no change of members (6 pages) |
| 22 July 2008 | Return made up to 26/06/08; no change of members (6 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 16 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 16 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 7 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 7 December 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 13 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 24 June 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 21 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 17 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 20 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 21 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 21 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 12 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 28 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 19 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (12 pages) |
| 26 June 1997 | Incorporation (12 pages) |