Justinway Limited

Company Name	Justinway Limited
Company Status	Active
Company Number	01739151
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Pauline Lauren Sherman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 London Road Enfield EN2 6ED

Director Name	Mr Philip Alan Sherman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 London Road Enfield EN2 6ED

Secretary Name	Mrs Pauline Lauren Sherman
Nationality	British
Status	Current
Appointed	30 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 London Road Enfield EN2 6ED

Director Name	Gavin Nicholas Sherman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(13 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 London Road Enfield EN2 6ED

Location

Registered Address	15 Lulworth Court 13 Cannon Hill Southgate N14 7DJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London

Shareholders

6 at £1	Gavin Nicholas Sherman 6.00% Ordinary
50 at £1	Philip Alan Sherman 50.00% Ordinary
44 at £1	Mrs Pauline Lauren Sherman 44.00% Ordinary

Financials

Year	2014
Net Worth	£252,315
Cash	£213,003
Current Liabilities	£84,062

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

15 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Director's details changed for Mr Philip Alan Sherman on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Mrs Pauline Lauren Sherman on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Gavin Nicholas Sherman on 30 November 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 26 November 2010 (1 page)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 January 2006	Return made up to 30/11/05; full list of members (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 April 2005	Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
7 December 2004	Return made up to 30/11/04; full list of members (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
18 December 2003	Return made up to 30/11/03; full list of members (8 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
10 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Total exemption small company accounts made up to 31 May 2002 (3 pages)
20 December 2001	Return made up to 30/11/01; full list of members (8 pages)
29 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
14 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
17 December 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
14 December 1999	Return made up to 30/11/99; full list of members (8 pages)
25 February 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
10 July 1997	Registered office changed on 10/07/97 from: 104/105 newgate st london EC1A 7LJ (1 page)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
11 October 1996	New director appointed (2 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
10 September 1986	Accounts for a small company made up to 30 November 1985 (3 pages)
13 July 1983	Incorporation (15 pages)

Justinway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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