Company NameJust Cctv Ltd
DirectorJohn Antony Dixon
Company StatusActive
Company Number03392813
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr John Antony Dixon
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleService Engineer
Country of ResidenceEngland
Correspondence Address33 Primley Lane
Sheering
Bishop'S Stortford
Hertfordshire
CM22 7NH
Secretary NameMrs Amanda Louise Dixon
NationalityBritish
StatusCurrent
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address33 Primley Lane
Sheering
Bishop'S Stortford
Hertfordshire
CM22 7NH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitejustcctv.co.uk

Location

Registered AddressUnit 16 Woodside Trading Estate
Woodside
Thornwood
Essex
CM16 6LJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Shareholders

75 at £1John Antony Dixon
75.00%
Ordinary
25 at £1Amanda Dixon
25.00%
Ordinary

Financials

Year2014
Net Worth£254
Cash£1,889
Current Liabilities£50,409

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return26 June 2018 (1 year, 5 months ago)
Next Return Due10 July 2019 (overdue)

Filing History

7 July 2017Notification of John Dixon as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
25 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
8 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
17 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
17 July 2013Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
29 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
9 July 2010Director's details changed for Mr John Antony Dixon on 26 June 2010 (2 pages)
14 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2009Return made up to 26/06/09; full list of members (3 pages)
30 June 2009Director's change of particulars / john dixon / 30/06/2009 (2 pages)
30 June 2009Secretary's change of particulars / amanda dixon / 30/06/2009 (2 pages)
26 January 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 December 2008Registered office changed on 03/12/2008 from 1ST floor 110 station road north chingford london E4 6AB (1 page)
22 July 2008Return made up to 26/06/08; no change of members (6 pages)
24 January 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
16 July 2007Return made up to 26/06/07; no change of members (6 pages)
7 December 2006Total exemption full accounts made up to 30 June 2006 (6 pages)
13 July 2006Return made up to 26/06/06; full list of members (6 pages)
27 February 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
24 June 2005Return made up to 26/06/05; full list of members (6 pages)
14 December 2004Total exemption full accounts made up to 30 June 2004 (6 pages)
21 June 2004Return made up to 26/06/04; full list of members (6 pages)
17 January 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
20 June 2003Return made up to 26/06/03; full list of members (6 pages)
27 February 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
21 June 2002Return made up to 26/06/02; full list of members (6 pages)
13 December 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
21 June 2001Return made up to 26/06/01; full list of members (6 pages)
9 November 2000Full accounts made up to 30 June 2000 (6 pages)
3 July 2000Return made up to 26/06/00; full list of members (6 pages)
12 November 1999Full accounts made up to 30 June 1999 (6 pages)
28 June 1999Return made up to 26/06/99; no change of members (4 pages)
3 December 1998Full accounts made up to 30 June 1998 (6 pages)
19 June 1998Return made up to 26/06/98; full list of members (6 pages)
17 July 1997New secretary appointed (2 pages)
17 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997Secretary resigned (1 page)
26 June 1997Incorporation (12 pages)