| Company Name | Joellie Limited |
|---|---|
| Directors | Alice Jane Armstrong and Simon John Armstrong |
| Company Status | Active |
| Company Number | 04099687 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alice Jane Armstrong |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | D2 Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY |
| Director Name | Mr Simon John Armstrong |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | D2 Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY |
| Secretary Name | Mrs Alice Jane Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2000(4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | D2 Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | D2 Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alice Jane Armstrong 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon John Armstrong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,040 |
| Cash | £647,896 |
| Current Liabilities | £67,875 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 19 November 2020 | Registered office address changed from Flat 1 Westbury 97 Chalkwell Esplanade Westcliff-on-Sea SS0 8JJ England to D2 Seedbed Centre Vanguard Way Shoeburyness Southend-on-Sea SS3 9QY on 19 November 2020 (1 page) |
| 30 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 29 November 2019 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Flat 1 Westbury 97 Chalkwell Esplanade Westcliff-on-Sea SS0 8JJ on 29 November 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 14 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 December 2009 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 22 December 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Alice Jane Armstrong on 26 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Simon John Armstrong on 26 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alice Jane Armstrong on 16 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Alice Jane Armstrong on 16 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Secretary's details changed for Alice Jane Armstrong on 26 October 2009 (1 page) |
| 11 November 2009 | Director's details changed for Simon John Armstrong on 26 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 54 norcot road tilehurst reading berkshire RG30 6BU (1 page) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 54 norcot road tilehurst reading berkshire RG30 6BU (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 16 November 2005 | Location of register of members (1 page) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Location of register of members (1 page) |
| 16 November 2005 | Location of debenture register (1 page) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 5 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 November 2001 | Return made up to 26/10/01; full list of members
|
| 13 November 2001 | Return made up to 26/10/01; full list of members
|
| 15 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 15 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 29 December 2000 | Secretary resigned;director resigned (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 3 noble street london EC2V 7EE (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | Secretary resigned;director resigned (1 page) |
| 29 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 3 noble street london EC2V 7EE (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 26 October 2000 | Incorporation (18 pages) |
| 26 October 2000 | Incorporation (18 pages) |