Justwise Group Limited

Company Name	Justwise Group Limited
Company Status	Active
Company Number	02392466
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)
Previous Name	Screensarm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Howard John Morgan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(6 years, 3 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Terence Bernard Wise
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(14 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Anthony Terence Wise
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Anthony Terence Bringsvor Wise
Status	Current
Appointed	30 September 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Michael Alan Brian Harrison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	26 years, 4 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Jean-Jacques Bally
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 1995)
Role	Financial Consultant
Correspondence Address	37 Ch Des Grangettes 1224 Chene Bougeries Geneva Switzerland

Director Name	Mr Stanley Arthur Bloxham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1995)
Role	Sales Director
Correspondence Address	32 Pynchon Paddocks Wright's Green Litting Hallingbury Bishops Stortford Hertfordshire CM23 7RJ

Director Name	Mr Malcolm Heslop Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 1995)
Role	General Manager
Correspondence Address	Tamarack 44 Newport Road Saffron Walden Essex CB11 4BS

Director Name	Mr Terence Bernard Wise
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambledown Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Michael Alan Harrison
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	133 Ebury Street London SW1W 9QU

Director Name	Jenny Pin-Chen Yu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	19 May 1995(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2004)
Role	Company Director
Correspondence Address	19f No 27 Lane 35 Sun Ming Road Section 2 Panchao City Taipei Hsien Taiwan Foreign

Secretary Name	Michael Arthur Brian Harrison
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 May 2005)
Role	Chartered Accountant
Correspondence Address	Stable Cottage 72 Leopold Road Wimbledon London SW19 7JQ

Secretary Name	Mr Terence Bernard Wise
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambledown Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Jim Orr
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Manager
Correspondence Address	18 Peregrine Close Great Hadham Road Bishops Stortford Hertfordshire CM23 4LT

Director Name	Andrew David Ball
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 December 2010)
Role	Quality Director
Correspondence Address	15 Church View Northborough Peterborough Cambridgeshire PE6 9DQ

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	03 May 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2011)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Secretary Name	Michael Alan Brian Harrison
Status	Resigned
Appointed	04 April 2011(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Website	justwise.com
Email address	[email protected]
Telephone	01799 513466
Telephone region	Saffron Walden

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £1	Allwise LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,401,863
Gross Profit	£302,481
Net Worth	£2,185,778
Cash	£1,193,637
Current Liabilities	£539,054

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

4 July 2005	Delivered on: 9 July 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 6 the shires shirehill industrial estate saffron waldren essex. Outstanding
4 July 2005	Delivered on: 9 July 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 9 the shires shirehill industrial estate saffron waldren essex. Outstanding
4 July 2005	Delivered on: 9 July 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge in any property, fixed charge for plant machinery goodwill and by way of floating charge all other property assets and rights. Outstanding
30 June 1997	Delivered on: 10 July 1997 Satisfied on: 19 August 2006 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: Unit 6 the shires shire hill saffron walden essex t/n EX387861. Fully Satisfied
28 June 1996	Delivered on: 11 July 1996 Satisfied on: 11 December 2007 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 fixed plant and machinery. Fully Satisfied
11 April 1994	Delivered on: 27 April 1994 Satisfied on: 19 August 2006 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: 9 shire hill industrial estate,saffron walden,essex. T/N. Ex 380829. Fully Satisfied
24 February 1993	Delivered on: 2 March 1993 Satisfied on: 19 August 2006 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£23808.31 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable under the insurance (see ch microfiche for detail). Fully Satisfied
23 October 1989	Delivered on: 27 October 1989 Satisfied on: 19 August 2006 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: 9 shire hill industrial estate saffron walden essex t/no ex 380829. Fully Satisfied

Filing History

20 October 2017	Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 (1 page)
20 October 2017	Appointment of Mr Anthony Terence Bringsvor Wise as a secretary on 30 September 2017 (2 pages)
20 October 2017	Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 (2 pages)
20 October 2017	Termination of appointment of Michael Alan Brian Harrison as a secretary on 30 September 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
17 July 2017	Accounts for a small company made up to 30 June 2016 (21 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
14 October 2015	Full accounts made up to 30 June 2014 (15 pages)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (4 pages)
20 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 August 2015 (1 page)
20 August 2015	Director's details changed for Mr Howard John Morgan on 20 August 2015 (2 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Section 519 auditor's resignation (1 page)
30 June 2015	Director's details changed for Mr Terence Bernard Wise on 27 April 2015 (2 pages)
30 June 2015	Secretary's details changed for Michael Alan Brian Harrison on 24 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Terence Bernard Wise on 24 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Michael Alan Brian Harrison on 24 June 2015 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100,000 (6 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100,000 (6 pages)
25 February 2013	Full accounts made up to 30 June 2012 (16 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 July 2012	Statement of capital on 18 July 2012 GBP 100,000 (4 pages)
18 July 2012	Solvency statement dated 29/06/12 (1 page)
18 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/06/2012 (1 page)
18 July 2012	Statement by directors (1 page)
4 July 2012	Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Michael Alan Brian Harrison on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Michael Alan Brian Harrison on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Mr Terence Bernard Wise on 1 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Michael Alan Brian Harrison on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Howard John Morgan on 1 July 2012 (2 pages)
4 July 2012	Director's details changed for Howard John Morgan on 1 July 2012 (2 pages)
14 February 2012	Full accounts made up to 30 June 2011 (17 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Termination of appointment of Grace Smith as a secretary (1 page)
6 April 2011	Appointment of Michael Alan Brian Harrison as a secretary (2 pages)
18 March 2011	Full accounts made up to 30 June 2010 (17 pages)
9 March 2011	Termination of appointment of Andrew Ball as a director (1 page)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (18 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Full accounts made up to 30 June 2008 (19 pages)
10 September 2008	Return made up to 06/06/08; full list of members (6 pages)
23 January 2008	Full accounts made up to 30 June 2007 (17 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 06/06/07; full list of members (3 pages)
29 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2007	Full accounts made up to 30 June 2006 (18 pages)
29 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2006	Full accounts made up to 30 June 2005 (18 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 06/06/06; full list of members (8 pages)
28 November 2005	Return made up to 06/06/05; full list of members; amend (8 pages)
14 July 2005	Full accounts made up to 30 June 2004 (18 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Return made up to 06/06/05; full list of members (8 pages)
26 May 2005	Registered office changed on 26/05/05 from: 133 ebury street london SW1W 9U (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
14 October 2004	New director appointed (3 pages)
12 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 06/06/04; full list of members (8 pages)
16 February 2004	Full accounts made up to 30 June 2003 (19 pages)
4 December 2003	Â£ sr 1000000@1 06/05/03 (1 page)
22 August 2003	Return made up to 06/06/03; full list of members (8 pages)
18 May 2003	Full accounts made up to 30 June 2002 (19 pages)
31 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Return made up to 06/06/02; full list of members (9 pages)
4 March 2002	Full accounts made up to 30 June 2001 (17 pages)
20 July 2001	Return made up to 06/06/01; full list of members (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (17 pages)
26 June 2000	Return made up to 06/06/00; full list of members (9 pages)
15 March 2000	Director's particulars changed (1 page)
17 January 2000	Full accounts made up to 30 June 1999 (17 pages)
23 July 1999	Full accounts made up to 30 June 1998 (17 pages)
23 June 1999	Return made up to 06/06/99; full list of members (9 pages)
16 March 1999	Â£ ic 3050000/2625000 11/03/99 Â£ sr 425000@1=425000 (1 page)
11 April 1998	Director's particulars changed (1 page)
6 February 1998	New director appointed (2 pages)
28 January 1998	Full accounts made up to 30 June 1997 (15 pages)
13 July 1997	Return made up to 06/06/97; full list of members 363(287) ‐ Registered office changed on 13/07/97 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Full group accounts made up to 30 June 1996 (18 pages)
3 August 1996	Director's particulars changed (1 page)
3 August 1996	Return made up to 06/06/96; full list of members (8 pages)
3 August 1996	Location of register of members (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
21 December 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Amending form 123 (1 page)
26 September 1995	Full group accounts made up to 30 June 1995 (18 pages)
14 August 1995	Nc inc already adjusted 21/07/95 (1 page)
14 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1995	Ad 21/07/95--------- Â£ si 2000000@1=2000000 Â£ ic 1050000/3050000 (4 pages)
14 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 June 1995	Return made up to 06/06/95; full list of members (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (24 pages)
6 February 1994	Full group accounts made up to 30 June 1993 (22 pages)
16 April 1993	Full group accounts made up to 30 June 1992 (20 pages)
14 April 1992	Full group accounts made up to 30 June 1991 (19 pages)
10 September 1991	Full accounts made up to 30 June 1990 (17 pages)
10 May 1991	Ad 29/04/91--------- Â£ si 650000@1=650000 Â£ ic 400000/1050000 (2 pages)
8 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 April 1991	Ad 12/03/91--------- Â£ si 300000@1=300000 Â£ ic 100000/400000 (2 pages)
10 October 1989	Wd 06/10/89 ad 30/06/89--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 June 1989	Company name changed screensarm LIMITED\certificate issued on 30/06/89 (2 pages)
6 June 1989	Incorporation (15 pages)

Justwise Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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