| Company Name | Julex Limited |
|---|---|
| Directors | Martin Richardson and Clive Colin Haeger |
| Company Status | Active |
| Company Number | 01471438 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1980(44 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Richardson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 54 Aldersbrook Road Wanstead London E12 5DY |
| Director Name | Clive Colin Haeger |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 54 Aldersbrook Road Wanstead London E12 5DY |
| Secretary Name | Martin Anthony Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 54 Aldersbrook Road Wanstead London E12 5DY |
Location
| Registered Address | 54 Aldersbrook Road Wanstead London E12 5DY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Clive Colin Haeger 15.00% Ordinary |
|---|---|
| 150 at £1 | Janet Margaret Richardson 15.00% Ordinary |
| 150 at £1 | Martin Anthony Richardson 15.00% Ordinary |
| 150 at £1 | Rita Rose Haeger 15.00% Ordinary |
| 100 at £1 | Aimee Francis Richardson 10.00% Ordinary |
| 100 at £1 | Andrew Derek Evans 10.00% Ordinary |
| 100 at £1 | Ash Haeger 10.00% Ordinary |
| 100 at £1 | Neil Charles Richardson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,588 |
| Cash | £479 |
| Current Liabilities | £90,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 12 December 2017 | Change of details for Mr Clive Colin Haeger as a person with significant control on 1 December 2017 (2 pages) |
|---|---|
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Director's details changed for Clive Colin Haeger on 1 December 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 16 December 2016 | Registered office address changed from 54 Aldersbrook Road Wanstead London E12 5HH England to 54 Aldersbrook Road Wanstead London E12 5DY on 16 December 2016 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Director's details changed for Clive Colin Haeger on 4 November 2016 (2 pages) |
| 15 November 2016 | Registered office address changed from Windsor House Colchester Road Ardleigh Colchester CO7 7NX to 54 Aldersbrook Road Wanstead London E12 5HH on 15 November 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Clive Colin Haeger on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Martin Richardson on 1 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Martin Anthony Richardson on 1 October 2009 (1 page) |
| 12 February 2010 | Director's details changed for Mr Martin Richardson on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Clive Colin Haeger on 1 October 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Martin Anthony Richardson on 1 October 2009 (1 page) |
| 12 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 July 2009 | Director's change of particulars / clive haeger / 22/03/2009 (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 2 brook road loughton essex IG10 1BW (1 page) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Location of debenture register (1 page) |
| 20 December 2007 | Return made up to 12/12/07; full list of members (4 pages) |
| 20 December 2007 | Location of register of members (1 page) |
| 8 January 2007 | Return made up to 12/12/06; full list of members (9 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Return made up to 12/12/05; full list of members
|
| 5 January 2005 | Return made up to 12/12/04; full list of members
|
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (9 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 January 2003 | Return made up to 12/12/02; full list of members (9 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2001 | Return made up to 12/12/01; full list of members (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (8 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 December 1997 | Return made up to 12/12/97; full list of members (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1997 | Return made up to 12/12/96; full list of members (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Return made up to 12/12/95; full list of members
|
| 7 January 1980 | Incorporation (15 pages) |