| Company Name | TECH & Just Fx Limited |
|---|---|
| Directors | Lincoln Cameron Parkhouse and Christopher Lincoln Parkhouse |
| Company Status | Active |
| Company Number | 03932688 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Lincoln Cameron Parkhouse |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Pyrotechnician |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Secretary Name | Valerie Beryl Parkhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Christopher Lincoln Parkhouse |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2013(13 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Pyrotechnician |
| Country of Residence | England |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | www.justfx.co.uk |
|---|
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,047 |
| Cash | £19,195 |
| Current Liabilities | £60,196 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 20 April 2018 | Notification of Christopher Lincoln Parkhouse as a person with significant control on 5 April 2018 (2 pages) |
| 20 April 2018 | Cessation of Valerie Beryl Parkhouse as a person with significant control on 5 April 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 February 2016 | Director's details changed for Lincoln Cameron Parkhouse on 29 February 2016 (2 pages) |
| 29 February 2016 | Secretary's details changed for Valerie Beryl Parkhouse on 29 February 2016 (1 page) |
| 29 February 2016 | Director's details changed for Lincoln Cameron Parkhouse on 29 February 2016 (2 pages) |
| 29 February 2016 | Secretary's details changed for Valerie Beryl Parkhouse on 29 February 2016 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 5 September 2013 | Appointment of Mr Christopher Lincoln Parkhouse as a director (2 pages) |
| 5 September 2013 | Appointment of Mr Christopher Lincoln Parkhouse as a director (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Lincoln Cameron Parkhouse on 21 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Lincoln Cameron Parkhouse on 21 February 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 24 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 21 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 1 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 7 March 2001 | Return made up to 24/02/01; full list of members
|
| 7 March 2001 | Return made up to 24/02/01; full list of members
|
| 22 May 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 22 May 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 22 May 2000 | Ad 11/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 May 2000 | Ad 11/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Incorporation (17 pages) |
| 24 February 2000 | Incorporation (17 pages) |