| Company Name | Just Laptops Ltd. |
|---|---|
| Directors | Simon Blamires and Craig Joseph O'Donnell |
| Company Status | Active |
| Company Number | 05486472 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Simon Blamires |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 10 Bridgeworks Kingston Road Leatherhead Surrey KT22 7SU |
| Director Name | Craig Joseph O'Donnell |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(4 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Bridgeworks Kingston Road Leatherhead Surrey KT22 7SU |
| Secretary Name | Barbara Ann Blamires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Earlswood Road Redhill Surrey RH1 6HE |
Contact
| Website | justlaptops.com |
|---|---|
| Telephone | 0845 6448788 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 10 Bridgeworks Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Craig Joseph O'donnell 49.50% Ordinary |
|---|---|
| 50 at £1 | Simon Blamires 49.50% Ordinary |
| 1 at £1 | Mr Craig Joseph O'donnell 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,857 |
| Cash | £7,205 |
| Current Liabilities | £89,399 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
|---|---|
| 19 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 7 January 2016 | Director's details changed for Simon Blamires on 26 October 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 15 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 August 2013 | Director's details changed for Craig Joseph O'donnell on 15 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Simon Blamires on 15 August 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (14 pages) |
| 13 September 2011 | Director's details changed for Simon Blamires on 15 June 2011 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (14 pages) |
| 23 November 2009 | Appointment of Craig Joseph O'donnell as a director (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 83 brighton road redhill surrey RH1 6PS (1 page) |
| 29 September 2009 | Location of debenture register (1 page) |
| 29 September 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 September 2009 | Location of register of members (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 24 August 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 17 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: unit 1 priestley way crawley west sussex RH10 9NT (1 page) |
| 11 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 18 July 2005 | Accounting reference date extended from 30/06/06 to 31/08/06 (1 page) |
| 21 June 2005 | Incorporation (13 pages) |