Javadeal Limited

Company Name	Javadeal Limited
Director	Robert John Neale
Company Status	Active
Company Number	01970428
Category	Private Limited Company
Incorporation Date	12 December 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert John Neale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Belle Vue Road Brierley Hill DY5 1AD

Director Name	Mr James Robert Jeenes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1994)
Role	Retailer
Correspondence Address	3 Sorrento Torquay Devon TQ2 5PD

Secretary Name	Mrs Ann Jeenes
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	3 Sorrento Torquay Devon TQ2 5PD

Director Name	Katherine Jane Barr
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1996)
Role	Legal Executive
Correspondence Address	1 Sorrento St Lukes Road North Torquay Devon TQ2 5PD

Secretary Name	Suzanne Gale
Nationality	British
Status	Resigned
Appointed	06 September 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 1996)
Role	Insurance Clerk
Correspondence Address	Flat 5 Sorrento Saint Lukes Road North Torquay Devon TQ2 5PD

Director Name	Eveline Mary Kehoe
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 August 1999)
Role	Retired
Correspondence Address	Flat 6 Sorrento St Lukes Road North Torquay Devon TQ2 5PD

Secretary Name	Pearl Marion Kirkman
Nationality	British
Status	Resigned
Appointed	22 July 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 2000)
Role	Company Director
Correspondence Address	Flat 2 Sorrento St Lukes Road North Torquay Devon TQ2 5PD

Director Name	Suzanne Gale
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Flat 5 Sorrento Saint Lukes Road North Torquay Devon TQ2 5PD

Secretary Name	Renato Domenico Davide Colombini
Nationality	British
Status	Resigned
Appointed	03 June 2000(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Flat 1 Sorrento Saint Lukes Road North Torquay Devon TQ2 5PD

Director Name	Yvonne Patricia Curtis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(14 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 2001)
Role	Taxation Officer Local Governm
Correspondence Address	Flat 6 Sorrento Saint Lukes Road North Torquay Devon TQ2 5PD

Director Name	Mr Keith Anthony Lunn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(15 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 24 April 2018)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU

Secretary Name	Dr Joanna Elizabeth Osmont
Nationality	British
Status	Resigned
Appointed	01 July 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2006)
Role	Doctor
Correspondence Address	Flat 5 Sorrento Saint Lukes Road North Torquay Devon TQ2 5PD

Secretary Name	Jane Sarah Bristow
Status	Resigned
Appointed	09 February 2013(27 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Petitor House Nicholson Road Torquay Devon TQ2 7TD

Secretary Name	Mr Adrian John Coldicott
Status	Resigned
Appointed	01 April 2013(27 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 April 2018)
Role	Company Director
Correspondence Address	The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU

Director Name	Mrs Claire Louise Barnett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(31 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU

Director Name	Mr Neil James Barnett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(31 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU

Director Name	Mr David Black
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2019)
Role	Guest House Owner
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston BR2 6HQ

Director Name	Mr Gregg Binding
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(32 years, 3 months after company formation)
Appointment Duration	1 month (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU

Director Name	Mr Gregg Binding
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston BR2 6HQ

Secretary Name	Tw Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(19 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2013)
Correspondence Address	Petitor House Nicholson Road Torquay Devon TQ2 7TD

Contact

Website	www.apa-europe.co.uk

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	G. Binding 16.67% Ordinary
1 at £1	Keith Lunn 16.67% Ordinary
1 at £1	Mr Craig 16.67% Ordinary
1 at £1	Mrs J. Alty 16.67% Ordinary
1 at £1	N. Barnett 16.67% Ordinary
1 at £1	Sheila Elliott 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,955
Cash	£1,502
Current Liabilities	£301

Accounts

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

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 6 days from now)

Filing History

19 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with updates (4 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022	Appointment of Mr Robert John Neale as a director on 6 July 2022 (2 pages)
6 July 2022	Termination of appointment of Gregg Binding as a director on 6 July 2022 (1 page)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
6 January 2019	Termination of appointment of David Black as a director on 4 January 2019 (1 page)
21 August 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Registered office address changed from The Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU to Suite 5, 1-2 Leonard Place Westerham Road Keston BR2 6HQ on 21 June 2018 (1 page)
21 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
24 April 2018	Cessation of Keith Anthony Lunn as a person with significant control on 24 April 2018 (1 page)
24 April 2018	Termination of appointment of Adrian John Coldicott as a secretary on 24 April 2018 (1 page)
24 April 2018	Termination of appointment of Keith Anthony Lunn as a director on 24 April 2018 (1 page)
24 April 2018	Cessation of Adrian John Coldicott as a person with significant control on 24 April 2018 (1 page)
19 April 2018	Appointment of Mr Gregg Binding as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Gregg Binding as a director on 18 April 2018 (1 page)
19 March 2018	Termination of appointment of Claire Louise Barnett as a director on 12 March 2018 (1 page)
19 March 2018	Cessation of Claire Louise Barnett as a person with significant control on 12 March 2018 (1 page)
19 March 2018	Termination of appointment of Neil James Barnett as a director on 12 March 2018 (1 page)
19 March 2018	Cessation of Neil James Barnett as a person with significant control on 12 March 2018 (1 page)
19 March 2018	Appointment of Mr Gregg Binding as a director on 12 March 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017	Appointment of Mr David Black as a director on 16 October 2017 (2 pages)
23 October 2017	Appointment of Mr David Black as a director on 16 October 2017 (2 pages)
20 June 2017	Appointment of Mr Neil James Barnett as a director on 20 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
20 June 2017	Appointment of Mr Neil James Barnett as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Claire Louise Barnett as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Claire Louise Barnett as a director on 20 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (4 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6 (4 pages)
9 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6 (4 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
19 April 2013	Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD on 19 April 2013 (1 page)
19 April 2013	Termination of appointment of T W Secretarial Limited as a secretary (1 page)
19 April 2013	Termination of appointment of T W Secretarial Limited as a secretary (1 page)
19 April 2013	Termination of appointment of Jane Bristow as a secretary (1 page)
19 April 2013	Termination of appointment of Jane Bristow as a secretary (1 page)
19 April 2013	Appointment of Mr Adrian John Coldicott as a secretary (1 page)
19 April 2013	Appointment of Mr Adrian John Coldicott as a secretary (1 page)
19 April 2013	Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD on 19 April 2013 (1 page)
13 February 2013	Appointment of Jane Sarah Bristow as a secretary (2 pages)
13 February 2013	Appointment of Jane Sarah Bristow as a secretary (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Director's details changed for Keith Anthony Lunn on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Keith Anthony Lunn on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Keith Anthony Lunn on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for T W Secretarial Limited on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for T W Secretarial Limited on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for T W Secretarial Limited on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 16/05/09; full list of members (6 pages)
20 May 2009	Secretary's change of particulars / p h & s LIMITED / 01/04/2009 (2 pages)
20 May 2009	Secretary's change of particulars / p h & s LIMITED / 01/04/2009 (2 pages)
20 May 2009	Return made up to 16/05/09; full list of members (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008	Return made up to 16/05/08; full list of members (6 pages)
21 May 2008	Return made up to 16/05/08; full list of members (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 16/05/07; full list of members (4 pages)
16 May 2007	Return made up to 16/05/07; full list of members (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Return made up to 16/05/06; full list of members (4 pages)
17 May 2006	Return made up to 16/05/06; full list of members (4 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 July 2005	Return made up to 16/05/05; full list of members (4 pages)
6 July 2005	Return made up to 16/05/05; full list of members (4 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
7 June 2005	Accounting reference date extended from 25/03/05 to 31/03/05 (1 page)
7 June 2005	Accounting reference date extended from 25/03/05 to 31/03/05 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 95 abbey rd torquay devon TQ2 5NN (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 95 abbey rd torquay devon TQ2 5NN (1 page)
19 August 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
24 May 2004	Return made up to 16/05/04; change of members (6 pages)
24 May 2004	Return made up to 16/05/04; change of members (6 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
18 June 2003	Return made up to 16/05/03; change of members (6 pages)
18 June 2003	Return made up to 16/05/03; change of members (6 pages)
14 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
14 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
5 June 2002	Return made up to 16/05/02; full list of members (8 pages)
5 June 2002	Return made up to 16/05/02; full list of members (8 pages)
7 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 June 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
7 June 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
25 January 2001	Ad 07/08/00--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
25 January 2001	Ad 07/08/00--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
23 January 2001	Director resigned (2 pages)
23 January 2001	Director resigned (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
17 July 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
23 June 2000	Return made up to 16/05/00; full list of members (7 pages)
23 June 2000	Return made up to 16/05/00; full list of members (7 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
5 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
5 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
21 June 1999	Return made up to 16/05/99; full list of members (6 pages)
21 June 1999	Return made up to 16/05/99; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
9 July 1998	Return made up to 16/05/98; no change of members (4 pages)
9 July 1998	Return made up to 16/05/98; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
20 July 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
9 July 1997	Return made up to 16/05/97; no change of members (4 pages)
9 July 1997	Return made up to 16/05/97; no change of members (4 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New director appointed (2 pages)
12 June 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
12 June 1996	Return made up to 16/05/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
12 June 1996	Return made up to 16/05/96; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
13 June 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
13 June 1995	Return made up to 24/05/95; change of members (6 pages)
13 June 1995	Return made up to 24/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)

Javadeal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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