Just Communicate Limited

Company Name	Just Communicate Limited
Directors	Neil Garth Jones and Martin Morrow
Company Status	Active
Company Number	04100166
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Julian Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Middle Slade Buckingham Industrial Estate Buckingham MK18 1WA

Director Name	Stephen Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Secretary Name	Stephen Twigg
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Middle Slade Buckingham Industrial Estate Buckingham MK18 1WA

Director Name	Mr Carl Halliday
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Secretary Name	Mr Steven Maxwell Kinsey
Status	Resigned
Appointed	11 March 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Secretary Name	Mr Craig Machell
Status	Resigned
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	justcommunicate.co.uk

Location

Registered Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Stephen Twigg 75.00% Ordinary
250 at £1	Catherine Twigg 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,226,496
Cash	£4,037,338
Current Liabilities	£599,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
26 April 2018	Delivered on: 3 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2011	Delivered on: 10 March 2011 Persons entitled: The Warden & Scholars of St Mary College of Winchester in Oxford (Known as New College Oxford) Classification: Rent deposit deed 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: Unita west end farm brackley road buckingham more particularly described in a lease dated 4/3/11. Outstanding

Filing History

6 December 2017	Satisfaction of charge 1 in full (1 page)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Stephen Twigg as a director on 18 July 2017 (1 page)
19 July 2017	Full accounts made up to 31 October 2016 (20 pages)
6 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Carl Halliday as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
15 September 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016	Appointment of Mr David Morris Sharrock as a director on 11 March 2016 (2 pages)
29 March 2016	Appointment of Mr Carl Halliday as a director on 11 March 2016 (2 pages)
29 March 2016	Termination of appointment of Stephen Twigg as a secretary on 11 March 2016 (1 page)
29 March 2016	Registered office address changed from 1 Middle Slade Buckingham Industrial Estate Buckingham MK18 1WA to Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Steven Maxwell Kinsey as a secretary on 11 March 2016 (2 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (3 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (3 pages)
12 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,000 (8 pages)
16 April 2014	Resolutions RES13 ‐ Directors recommendation to captialise the sum of Â£999 - directors authorised to appropriate the said sum to the holder of the ordinary shares be allotted and fully paid. 21/03/2014 (2 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
20 May 2013	Purchase of own shares. (10 pages)
14 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2013	Cancellation of shares. Statement of capital on 14 May 2013 GBP 1 (4 pages)
9 May 2013	Termination of appointment of Julian Ward as a director (1 page)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Registered office address changed from Unit 11D Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Unit 11D Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES on 8 February 2010 (1 page)
11 December 2009	Director's details changed for Stephen Twigg on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Stephen Twigg on 10 December 2009 (1 page)
23 November 2009	Director's details changed for Julian Ward on 22 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Twigg on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Julian Ward on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Twigg on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Julian Ward on 1 November 2009 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Director and secretary's change of particulars / stephen twigg / 14/11/2008 (2 pages)
14 November 2008	Director and secretary's change of particulars / steven twigg / 14/11/2008 (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
7 November 2006	Return made up to 01/11/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Return made up to 01/11/05; full list of members (3 pages)
11 July 2005	Registered office changed on 11/07/05 from: brackley sawmills northampton road brackley northampton NN13 7DL (1 page)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 01/11/04; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002	Return made up to 01/11/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 November 2001	Return made up to 01/11/01; full list of members (6 pages)
31 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New secretary appointed;new director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: brackley sawmills morthampton road brackley northamptonshire NN13 7DF (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
1 November 2000	Incorporation (12 pages)

Just Communicate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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