Just In Case (Security) Ltd

Company Name	Just In Case (Security) Ltd
Directors	Jean Lily Herridge and Roy Herridge
Company Status	Active
Company Number	03183763
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jean Lily Herridge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 April 1996(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR

Director Name	Mr Roy Herridge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 April 1996(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR

Secretary Name	Mr Roy Herridge
Nationality	British
Status	Current
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Victoria Court Farnborough Park Farnborough Hampshire GU14 8AR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	47 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Roy Herridge 50.00% Ordinary
50 at £1	Mrs Jean Lily Herridge 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

13 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
16 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
11 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Jean Lily Herridge on 1 April 2010 (2 pages)
28 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Jean Lily Herridge on 1 April 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 June 2009	Return made up to 09/04/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 December 2008	Registered office changed on 30/12/2008 from redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
11 August 2008	Return made up to 09/04/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 August 2007	Return made up to 09/04/07; full list of members (3 pages)
18 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 August 2006	Return made up to 09/04/06; full list of members (3 pages)
4 May 2006	Return made up to 09/04/05; full list of members (3 pages)
6 October 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
27 May 2004	Return made up to 09/04/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
6 May 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
6 May 2003	Return made up to 09/04/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
7 May 2002	Return made up to 09/04/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 30 April 2001 (6 pages)
15 November 2001	Return made up to 09/04/01; full list of members (6 pages)
16 May 2000	Return made up to 09/04/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
11 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 May 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
1 August 1997	Return made up to 09/04/97; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 November 1996	New director appointed (2 pages)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (1 page)
9 April 1996	Incorporation (17 pages)

Just In Case (Security) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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