Just Tickets And Motoring Limited

Company Name	Just Tickets And Motoring Limited
Directors	Joy Georgina Fowell and Stephen Douglas Fowell
Company Status	Active
Company Number	02638562
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Joy Georgina Fowell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mrs Stephen Douglas Fowell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Margery Hayes
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Stephen Richard Wormall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Fremantle Road Folkestone Kent CT20 3PY

Director Name	Mr Dennis James Carter
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Margery Hayes
Nationality	British
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mrs Vera Yvonne Carter
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Paul Devine
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 February 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	justticketsandmotoring.co.uk
Telephone	01304 228866
Telephone region	Dover

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Dennis Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,038
Cash	£100,755
Current Liabilities	£76,044

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

1 September 1993	Delivered on: 8 September 1993 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: Including trade fixtures. 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. See the mortgage charge document for full details. Outstanding

1 September 1993

Delivered on: 8 September 1993
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: Including trade fixtures. 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. See the mortgage charge document for full details.
Outstanding

Filing History

22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 January 2012	Termination of appointment of Margery Hayes as a director (1 page)
23 January 2012	Termination of appointment of Margery Hayes as a secretary (1 page)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 October 2010	Director's details changed for Dennis James Carter on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Margery Hayes on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Margery Hayes on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Margery Hayes on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Margery Hayes on 1 October 2009 (1 page)
7 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Dennis James Carter on 1 October 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 August 2008	Return made up to 16/08/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2007	Return made up to 16/08/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 September 2005	Return made up to 16/08/05; full list of members (3 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
25 August 2004	Return made up to 16/08/04; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
4 September 2002	Return made up to 16/08/02; full list of members (7 pages)
24 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 August 2001	Return made up to 16/08/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 2000	Return made up to 16/08/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 August 1999	Return made up to 16/08/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 August 1998	Return made up to 16/08/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
2 October 1997	Return made up to 16/08/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
27 August 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
27 August 1996	Return made up to 16/08/96; full list of members 363(287) ‐ Registered office changed on 27/08/96 (6 pages)
27 March 1996	Accounts for a small company made up to 30 September 1994 (7 pages)
27 October 1995	Return made up to 16/08/95; full list of members (8 pages)
26 April 1995	Accounts for a small company made up to 30 September 1993 (8 pages)