Company NameJust Caught Ltd
DirectorsDavid Brown and Kevin Brown
Company StatusActive
Company Number03478135
CategoryPrivate Limited Company
Incorporation Date9 December 1997(26 years, 3 months ago)
Previous NamesBrowns Seafoods Limited and Browns Seafoods (London) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr David Brown
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Church Way
Iffley
Oxford
OX4 4EF
Director NameMr Kevin Brown
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1997(same day as company formation)
RoleFish Merchant
Country of ResidenceEngland
Correspondence AddressUnit B6 Eldon Way
London
NW10 7QY
Secretary NameMr David Brown
NationalityBritish
StatusCurrent
Appointed09 December 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Church Way
Iffley
Oxford
OX4 4EF

Contact

Websitebrownsseafoods.co.uk
Email address[email protected]
Telephone020 89658122
Telephone regionLondon

Location

Registered AddressUnit B6
Eldon Way
London
NW10 7QY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Brown
50.00%
Ordinary
1 at £1Kevin Brown
50.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

6 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
6 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 October 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 January 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
3 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
19 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 October 2020Company name changed browns seafoods (london) LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
(3 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
18 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
18 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015Registered office address changed from 28a Abbey Road London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 22 January 2015 (1 page)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
22 January 2015Registered office address changed from 28a Abbey Road London NW10 7SB to Unit B6 Eldon Way London NW10 7QY on 22 January 2015 (1 page)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
22 January 2015Director's details changed for Kevin Brown on 18 December 2014 (2 pages)
22 January 2015Director's details changed for Kevin Brown on 18 December 2014 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013Change of name notice (2 pages)
11 January 2013Company name changed browns seafoods LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
(2 pages)
11 January 2013Change of name notice (2 pages)
11 January 2013Company name changed browns seafoods LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
(2 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010Director's details changed for David Brown on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Kevin Brown on 1 December 2009 (2 pages)
8 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for David Brown on 1 December 2009 (2 pages)
8 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Kevin Brown on 1 December 2009 (2 pages)
8 January 2010Director's details changed for David Brown on 1 December 2009 (2 pages)
8 January 2010Director's details changed for Kevin Brown on 1 December 2009 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009Return made up to 09/12/08; full list of members (4 pages)
4 February 2009Return made up to 09/12/08; full list of members (4 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
11 December 2007Return made up to 09/12/07; full list of members (2 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 December 2006Return made up to 09/12/06; full list of members (2 pages)
29 December 2006Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006Return made up to 09/12/06; full list of members (2 pages)
29 December 2006Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2006Return made up to 09/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 January 2006Return made up to 09/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005Return made up to 09/12/04; full list of members (7 pages)
14 January 2005Return made up to 09/12/04; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004Return made up to 09/12/03; full list of members (7 pages)
26 January 2004Return made up to 09/12/03; full list of members (7 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 December 2002Return made up to 09/12/02; full list of members (7 pages)
20 December 2002Return made up to 09/12/02; full list of members (7 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
18 December 2001Return made up to 09/12/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000Return made up to 09/12/00; full list of members (6 pages)
18 December 2000Return made up to 09/12/00; full list of members (6 pages)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 2000Return made up to 09/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1998Return made up to 09/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1998Return made up to 09/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1998Ad 02/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 January 1998Ad 02/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 December 1997Incorporation (11 pages)
9 December 1997Incorporation (11 pages)