Just Leaflets And Catalogues Limited

Company Name	Just Leaflets And Catalogues Limited
Directors	Serena Anne Price and William James Douglas Broad
Company Status	Active
Company Number	01522163
Category	Private Limited Company
Incorporation Date	14 October 1980(43 years, 6 months ago)
Previous Name	Just Leaflets Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Ms Serena Anne Price
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(11 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr William James Douglas Broad
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(33 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Lesley Joy Cossar
Nationality	British
Status	Resigned
Appointed	25 April 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	42a High Street Sutton Surrey SM1 1HF

Secretary Name	Mr Andrew Stephen Benrad
Nationality	British
Status	Resigned
Appointed	02 September 1993(12 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	123 Lynmouth Avenue Morden Surrey SM4 4RR

Director Name	Lesley Julia Linton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2002)
Role	Production Director
Correspondence Address	25 Totham Lodge Richmond Road London SW20 0PF

Director Name	Mr William James Douglas Price
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(33 years, 5 months after company formation)
Appointment Duration	3 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	53 The Market, Rosehill Sutton Surrey SM1 3HE

Contact

Website	thecreativestore.co.uk

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Serena Anne Price 99.90% Ordinary
1 at £1	William James Douglas Broad 0.10% Ordinary

Financials

Year	2014
Net Worth	£419,689
Cash	£24,638
Current Liabilities	£366,318

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Charges

14 July 2015	Delivered on: 17 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land at 142 merton hall road merton park title number SGL24302. Outstanding
9 July 2015	Delivered on: 14 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 June 1992	Delivered on: 22 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 144 merton hall road wimbledon l/b of merton t/no sgl 526369. Outstanding
15 November 1983	Delivered on: 5 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 142 merton hall road, wimbledon chase london SW19 title no sgl 24302. Outstanding
15 November 1983	Delivered on: 5 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 142 merton hall road, wimbledon chase, london SW19 title no sy 94488. Outstanding
7 November 1983	Delivered on: 22 November 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade) fixed plant and machinery. Outstanding

Filing History

21 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Director's details changed for Miss Serena Anne Price on 25 April 2015 (2 pages)
17 July 2015	Registration of charge 015221630006, created on 14 July 2015 (12 pages)
14 July 2015	Registration of charge 015221630005, created on 9 July 2015 (18 pages)
14 July 2015	Registration of charge 015221630005, created on 9 July 2015 (18 pages)
6 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Termination of appointment of William Price as a director (1 page)
5 June 2014	Appointment of Mr William James Broad as a director (3 pages)
17 March 2014	Appointment of Mr William James Douglas Price as a director (2 pages)
20 September 2013	Amended accounts made up to 30 November 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
2 November 2012	Amended accounts made up to 30 November 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Termination of appointment of Andrew Benrad as a secretary (1 page)
22 December 2011	Director's details changed for Miss Serena Anne Price on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Miss Serena Anne Price on 1 December 2011 (2 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 May 2011	Director's details changed for Miss Serena Anne Price on 1 November 2010 (2 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Registered office address changed from 123 Lynmouth Avenue Morden Surrey SM4 4RR on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Miss Serena Anne Price on 1 November 2010 (2 pages)
5 May 2011	Registered office address changed from 123 Lynmouth Avenue Morden Surrey SM4 4RR on 5 May 2011 (1 page)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 May 2010	Director's details changed for Serena Anne Price on 1 February 2010 (2 pages)
8 May 2010	Director's details changed for Serena Anne Price on 1 February 2010 (2 pages)
8 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Amended accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 May 2008	Return made up to 25/04/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 May 2007	Return made up to 25/04/07; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 April 2005	Return made up to 25/04/05; full list of members (2 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 May 2004	Return made up to 25/04/04; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 May 2003	Return made up to 25/04/03; full list of members (6 pages)
25 February 2003	Director resigned (1 page)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
5 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 05/05/02 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
20 June 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: studio house 142 merton hall road wimbledon london SW19 3PZ (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton,surrey SM2 6LF (1 page)
3 October 2000	Full accounts made up to 30 November 1999 (10 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 25/04/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 30 November 1998 (10 pages)
26 May 1999	Return made up to 25/04/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 30 November 1997 (10 pages)
7 May 1998	Return made up to 25/04/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (10 pages)
2 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1995	Full accounts made up to 30 November 1994 (10 pages)
2 May 1995	Return made up to 25/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)

Just Leaflets And Catalogues Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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