LJJ Associates Limited

Company Name	LJJ Associates Limited
Director	Simon John Skinner
Company Status	Active
Company Number	04230835
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon John Skinner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(3 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Msb House 2 Denham Road Canvey Island Essex SS8 9HB

Director Name	Linda Joan Homer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Msb House 2 Denham Road Canvey Island Essex SS8 9HB

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Jane Rayner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Msb House 2 Denham Road Canvey Island Essex SS8 9HB

Secretary Name	Mr Simon John Skinner
Status	Resigned
Appointed	02 April 2012(10 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Msb House 2 Denham Road Canvey Island Essex SS8 9HB

Director Name	Mr Stephen Ian Rayner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	145 Southchurch Boulevard Southend-On-Sea SS2 4UR

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	ljjassociates.co.uk

Location

Registered Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15 at £1	Jane Rayner 7.50% Ordinary B
100 at £1	Karen Dawn Skinner 50.00% Ordinary E Non-voting
10 at £1	Stephen Ian Rayner 5.00% Ordinary B
25 at £1	Robert Homer 12.50% Ordinary A
25 at £1	Scott Homer 12.50% Ordinary D
25 at £1	Simon John Skinner 12.50% Ordinary C

Financials

Year	2014
Net Worth	£47,714
Cash	£58,518
Current Liabilities	£44,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

19 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 April 2023	Notification of Simon John Skinner as a person with significant control on 1 April 2021 (2 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Notification of Danielle Beckford as a person with significant control on 1 April 2021 (2 pages)
7 October 2021	Termination of appointment of Simon John Skinner as a secretary on 1 April 2021 (1 page)
7 October 2021	Cessation of Karen Dawn Skinner as a person with significant control on 1 April 2021 (1 page)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
22 March 2021	Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 22 March 2021 (1 page)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
8 September 2020	Particulars of variation of rights attached to shares (2 pages)
25 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
17 December 2019	Purchase of own shares. (3 pages)
28 November 2019	Purchase of own shares. (3 pages)
19 November 2019	Cancellation of shares. Statement of capital on 1 October 2019 GBP 210 (8 pages)
19 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2019	Purchase of own shares. (3 pages)
19 November 2019	Purchase of own shares. (4 pages)
27 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
24 June 2019	Termination of appointment of Stephen Ian Rayner as a director on 1 April 2019 (1 page)
6 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 4 June 2018 with updates (7 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 17 July 2017 (1 page)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Kings Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 250 (6 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 250 (6 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
24 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2016	Statement of capital following an allotment of shares on 9 June 2015 GBP 250 (5 pages)
19 May 2016	Statement of capital following an allotment of shares on 9 June 2015 GBP 250 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 9 June 2015 GBP 225 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 9 June 2015 GBP 225 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (7 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (7 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (7 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (6 pages)
24 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
23 August 2013	Particulars of variation of rights attached to shares (3 pages)
23 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2013	Change of share class name or designation (2 pages)
23 August 2013	Particulars of variation of rights attached to shares (3 pages)
23 August 2013	Change of share class name or designation (2 pages)
8 April 2013	Appointment of Mr Stephen Ian Rayner as a director (2 pages)
8 April 2013	Appointment of Mr Stephen Ian Rayner as a director (2 pages)
23 January 2013	Termination of appointment of Jane Rayner as a director (1 page)
23 January 2013	Termination of appointment of Jane Rayner as a director (1 page)
23 January 2013	Termination of appointment of Linda Homer as a director (1 page)
23 January 2013	Termination of appointment of Linda Homer as a director (1 page)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 200 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 200 (3 pages)
17 May 2012	Appointment of Mr Simon John Skinner as a secretary (2 pages)
17 May 2012	Appointment of Mr Simon John Skinner as a secretary (2 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 200 (3 pages)
17 May 2012	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
17 May 2012	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Simon John Skinner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Jane Rayner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Linda Joan Homer on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Linda Joan Homer on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Jane Rayner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Simon John Skinner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Simon John Skinner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Jane Rayner on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Linda Joan Homer on 1 October 2009 (3 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 March 2007	Registered office changed on 26/03/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
6 January 2006	Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
6 January 2006	Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 July 2005	Return made up to 08/06/05; full list of members (3 pages)
8 July 2005	Return made up to 08/06/05; full list of members (3 pages)
28 June 2005	Ad 14/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 June 2005	Ad 14/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 June 2004	Return made up to 08/06/04; full list of members (5 pages)
15 June 2004	Return made up to 08/06/04; full list of members (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 December 2003	Return made up to 08/06/03; full list of members (5 pages)
23 December 2003	Return made up to 08/06/03; full list of members (5 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002	Return made up to 08/06/02; full list of members (5 pages)
13 June 2002	Return made up to 08/06/02; full list of members (5 pages)
29 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Ad 08/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2001	Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
20 June 2001	Location of register of members (1 page)
20 June 2001	Location of register of members (1 page)
8 June 2001	Incorporation (14 pages)
8 June 2001	Incorporation (14 pages)

LJJ Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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