Company NameJulant Limited
Company StatusActive
Company Number05097225
CategoryPrivate Limited Company
Incorporation Date7 April 2004(20 years ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMrs Julia Ann Fleming
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressPriestley House Priestley Gardens
Romford
Essex
RM6 4SN
Director NameMr Lance James Fleming
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence AddressPriestley House Priestley Gardens
Romford
Essex
RM6 4SN
Director NameMr Antony Michael Rogers
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressPriestley House Priestley Gardens
Romford
Essex
RM6 4SN
Secretary NameMrs Julia Ann Fleming
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriestley House Priestley Gardens
Romford
Essex
RM6 4SN

Contact

Websitelancejames.co.uk
Telephone01245 698386
Telephone regionChelmsford

Location

Registered AddressPriestley House
Priestley Gardens
Romford
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Julia Fleming & Lance Fleming
60.00%
Ordinary
40 at £1Mr Antony Rogers
40.00%
Ordinary

Financials

Year2014
Net Worth£540,463
Cash£386,950
Current Liabilities£384,287

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return7 April 2023 (1 year ago)
Next Return Due21 April 2024 (overdue)

Filing History

9 May 2017Confirmation statement made on 7 April 2017 with updates (7 pages)
23 March 2017Registered office address changed from 23 Crown Street Brentwood Essex CM14 4BA to Priestley House Priestley Gardens Romford Essex RM6 4SN on 23 March 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(5 pages)
4 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
14 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
14 June 2012Register(s) moved to registered inspection location (1 page)
24 April 2012Director's details changed for Mr Lance James Fleming on 24 April 2012 (2 pages)
24 April 2012Director's details changed for Mr Antony Michael Rogers on 24 April 2012 (2 pages)
24 April 2012Register inspection address has been changed (1 page)
24 April 2012Director's details changed for Mrs Julia Ann Fleming on 24 April 2012 (2 pages)
24 April 2012Secretary's details changed for Mrs Julia Ann Fleming on 24 April 2012 (1 page)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
28 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2010Director's details changed for Mr Antony Michael Rogers on 7 April 2010 (2 pages)
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 April 2010Director's details changed for Mr Antony Michael Rogers on 7 April 2010 (2 pages)
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 June 2009Return made up to 07/04/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 April 2008Return made up to 07/04/08; full list of members (4 pages)
17 April 2008Director's change of particulars / antony rogers / 17/04/2008 (2 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007Return made up to 07/04/07; no change of members (7 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2006Return made up to 07/04/06; full list of members (7 pages)
30 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 April 2005Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2004Registered office changed on 21/10/04 from: 9 woollard way, blackmore ingatestone essex CM4 0QL (1 page)
7 April 2004Incorporation (18 pages)