Just Select Limited

Company Name	Just Select Limited
Director	Clair Tomalin
Company Status	Active
Company Number	03858277
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Clair Tomalin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 1999(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	9 Goldingham Drive Braintree Essex CM7 1BJ

Secretary Name	Ms Clair Tomalin
Status	Current
Appointed	04 April 2011(11 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	35/37 Grosvenor Gardens Grosvenor Gardens House London SW1W 0BY

Secretary Name	Thomas Steven Tomalin
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Cobblers Green, Felsted Dunmow Essex CM6 3LX

Secretary Name	Ms Lisa Coles
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2011)
Role	Education
Correspondence Address	35/37 Grosvenor Gardens Grosvenor Gardens House London SW1W 0BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	justbrass.co.uk
Telephone	0845 6808452
Telephone region	Unknown

Location

Registered Address	44 Church Street Braintree Essex CM7 5JY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking North
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mrs Clair Tomalin 100.00% Ordinary

Financials

Year	2014
Net Worth	£8
Current Liabilities	£4,768

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
8 January 2012	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
7 January 2012	Registered office address changed from 35/37 Grosvenor Gardens Grosvenor Gardens House London SW1W 0BY United Kingdom on 7 January 2012 (1 page)
7 January 2012	Registered office address changed from 35/37 Grosvenor Gardens Grosvenor Gardens House London SW1W 0BY United Kingdom on 7 January 2012 (1 page)
7 January 2012	Termination of appointment of Lisa Coles as a secretary (1 page)
7 January 2012	Registered office address changed from 35/37 Grosvenor Gardens Grosvenor Gardens House London SW1W 0BY United Kingdom on 7 January 2012 (1 page)
7 January 2012	Termination of appointment of Lisa Coles as a secretary (1 page)
7 January 2012	Appointment of Ms Clair Tomalin as a secretary (1 page)
7 January 2012	Appointment of Ms Clair Tomalin as a secretary (1 page)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 October 2010	Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Ms Lisa Coles on 30 May 2010 (1 page)
27 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Ms Lisa Coles on 30 May 2010 (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 November 2009	Director's details changed for Ms Clair Tomalin on 2 October 2009 (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Lisa Coles on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms Clair Tomalin on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Ms Clair Tomalin on 2 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Lisa Coles on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Lisa Coles on 1 October 2009 (2 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 December 2008	Return made up to 13/10/08; full list of members (3 pages)
18 December 2008	Return made up to 13/10/08; full list of members (3 pages)
11 August 2008	Return made up to 13/10/07; full list of members (3 pages)
11 August 2008	Return made up to 13/10/07; full list of members (3 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Director's change of particulars / clair tomalin / 10/01/2007 (1 page)
29 July 2008	Appointment terminated secretary thomas tomalin (1 page)
29 July 2008	Director's change of particulars / clair tomalin / 10/01/2007 (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Appointment terminated secretary thomas tomalin (1 page)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2006 (14 pages)
7 May 2008	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 April 2008	Full accounts made up to 31 March 2005 (7 pages)
22 April 2008	Full accounts made up to 31 March 2005 (7 pages)
8 February 2008	Return made up to 13/10/06; full list of members (2 pages)
8 February 2008	Return made up to 13/10/06; full list of members (2 pages)
28 September 2007	New secretary appointed (1 page)
28 September 2007	New secretary appointed (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 April 2006	Return made up to 13/10/05; full list of members (2 pages)
10 April 2006	Return made up to 13/10/05; full list of members (2 pages)
14 February 2005	Return made up to 13/10/04; full list of members (6 pages)
14 February 2005	Return made up to 13/10/04; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Return made up to 13/10/03; full list of members (6 pages)
22 January 2004	Return made up to 13/10/03; full list of members (6 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 November 2002	Return made up to 13/10/02; full list of members (6 pages)
26 November 2002	Return made up to 13/10/02; full list of members (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 20-22 bedford row london WC1R 4JS (1 page)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 20-22 bedford row london WC1R 4JS (1 page)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
25 January 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/99 (1 page)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/99 (1 page)
13 October 1999	Incorporation (15 pages)
13 October 1999	Incorporation (15 pages)

Just Select Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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