| Company Name | Just Stuf Limited |
|---|---|
| Directors | Lance Montague Baber and Kerrie Anne Flaus |
| Company Status | Active |
| Company Number | 04104524 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 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 Lance Montague Baber |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Squirrels Mere Road, Finmere Buckingham MK18 4AW |
| Director Name | Ms Kerrie Anne Flaus |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Squirrels Mere Road, Finmere Buckingham MK18 4AW |
| Secretary Name | Mr Lance Montague Baber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Squirrels Mere Road, Finmere Buckingham MK18 4AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.juststuf.co.uk |
|---|---|
| Telephone | 01280 848771 |
| Telephone region | Buckingham |
Location
| Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kerrie Anne Flaus 50.00% Ordinary |
|---|---|
| 50 at £1 | Lance Montague Baber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,286 |
| Cash | £447,120 |
| Current Liabilities | £177,245 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 14 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 December 2009 | Director's details changed for Kerrie Anne Flaus on 1 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Lance Montague Baber on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Kerrie Anne Flaus on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lance Montague Baber on 1 October 2009 (2 pages) |
| 11 August 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 February 2002 | Ad 29/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 2002 | Return made up to 09/11/01; full list of members
|
| 18 February 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 9 November 2000 | Incorporation (20 pages) |