Company NameJust Grab Services Limited
DirectorJustin Burling
Company StatusActive
Company Number05586249
CategoryPrivate Limited Company
Incorporation Date7 October 2005(18 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Justin Burling
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2005(same day as company formation)
RoleMechanical Operative
Country of ResidenceUnited Kingdom
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Secretary NameChristopher Burling
NationalityBritish
StatusCurrent
Appointed07 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitejust-grab.co.uk
Telephone01992 524272
Telephone regionLea Valley

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Justin Burling
100.00%
Ordinary

Financials

Year2014
Net Worth-£55,007
Cash£9,320
Current Liabilities£124,081

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

10 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 November 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
8 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(4 pages)
10 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 10 November 2015 (1 page)
10 November 2015Director's details changed for Justin Burling on 10 November 2015 (2 pages)
10 November 2015Secretary's details changed for Christopher Burling on 10 November 2015 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 May 2015Registered office address changed from C/O Robin Wilson & Co the Corner House the Street, Little Dunmow Essex CM6 3HS to 144 High Street Epping Essex CM16 4AS on 28 May 2015 (2 pages)
27 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(13 pages)
27 January 2015Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(13 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 December 2013Annual return made up to 7 October 2013
Statement of capital on 2013-12-31
  • GBP 1
(13 pages)
31 December 2013Annual return made up to 7 October 2013
Statement of capital on 2013-12-31
  • GBP 1
(13 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 November 2012Annual return made up to 7 October 2012 (13 pages)
15 November 2012Annual return made up to 7 October 2012 (13 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 January 2012Annual return made up to 7 October 2011 (13 pages)
3 January 2012Annual return made up to 7 October 2011 (13 pages)
25 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 January 2011Annual return made up to 7 October 2010 with a full list of shareholders (15 pages)
18 January 2011Annual return made up to 7 October 2010 with a full list of shareholders (15 pages)
7 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 February 2009Return made up to 07/10/08; full list of members (10 pages)
31 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008Return made up to 07/10/07; no change of members (6 pages)
10 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 October 2006Return made up to 07/10/06; full list of members (6 pages)
4 November 2005New secretary appointed (2 pages)
4 November 2005Director resigned (1 page)
4 November 2005Secretary resigned (1 page)
4 November 2005New director appointed (2 pages)
7 October 2005Incorporation (19 pages)