Just Trade (UK) Limited

Company Name	Just Trade (UK) Limited
Company Status	Active
Company Number	05844298
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 46480	Wholesale of watches and jewellery
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr David John Cave
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Fountain Place Worcester WR1 3HW

Director Name	Ms Laura Jane Cave
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2 Fountain Place Worcester WR1 3HW

Secretary Name	Mrs Sarah Margaret Stansfield
Nationality	British
Status	Current
Appointed	13 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Fountain Place Worcester WR1 3HW

Director Name	Miss Alison Naomi Cave
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(8 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retailer
Country of Residence	England
Correspondence Address	2 Fountain Place Worcester WR1 3HW

Director Name	Mrs Melanie Dawn Cave
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Toothill Road Loughborough Leicestershire LE11 1PW

Director Name	Mrs Julia Briony Crellin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	Project Developer
Country of Residence	United Kingdom
Correspondence Address	111 Orchard Grove Chalfont St. Peter Buckinghamshire SL9 9ET

Director Name	Mrs Joanna Elizabeth Heywood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2010)
Role	Entrepreneur & Fundraiser
Country of Residence	United Kingdom
Correspondence Address	20 West Street Norham Berwick-Upon-Tweed Northumberland TD15 2LB Scotland

Contact

Website	www.justtrade.co.uk
Email address	[email protected]
Telephone	020 73588500
Telephone region	London

Location

Registered Address	Unit Bgi, Bussey Building Copeland Road London SE15 3SN
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

5 at £1	Alison Cave 5.21% Preference
5 at £1	Laura Frith 5.21% Preference
4 at £1	Sarah Stansfield 4.17% Ordinary
20 at £1	Laura Frith 20.83% Ordinary
20 at £1	Worcester Power LTD 20.83% Preference
2 at £1	Julia Crellin 2.08% Ordinary
10 at £1	Alison Cave 10.42% Ordinary
10 at £1	Elisabeth Cave 10.42% Ordinary
10 at £1	Elisabeth Cave & David Cave 10.42% Preference
10 at £1	Melanie Dawn Cave 10.42% Ordinary

Financials

Year	2014
Net Worth	£1,347
Cash	£30
Current Liabilities	£45,852

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

5 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 July 2016	Director's details changed for Mrs Laura Frith on 1 June 2016 (2 pages)
1 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 96 (7 pages)
30 October 2015	Secretary's details changed for Mrs Sarah Margaret Stansfield on 30 October 2015 (1 page)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 October 2015	Director's details changed for Mr David John Cave on 30 October 2015 (2 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 96 (6 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 96 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 96 (3 pages)
2 April 2015	Appointment of Miss Alison Naomi Cave as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Miss Alison Naomi Cave as a director on 1 April 2015 (2 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 86 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 August 2013	Termination of appointment of Melanie Cave as a director (1 page)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 86 (3 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 October 2010	Termination of appointment of Joanna Heywood as a director (1 page)
17 June 2010	Director's details changed for Laura Frith on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Melanie Dawn Cave on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Melanie Dawn Cave on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Laura Frith on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Joanna Elizabeth Heywood on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Joanna Elizabeth Heywood on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 13/06/09; full list of members (5 pages)
22 January 2009	Director appointed mrs joanna elizabeth heywood (1 page)
20 January 2009	Appointment terminated director julia crellin (1 page)
23 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008	Return made up to 13/06/08; full list of members (5 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
25 June 2007	Ad 01/03/07-01/03/07 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2007	Return made up to 13/06/07; full list of members (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
13 June 2006	Incorporation (15 pages)

Just Trade (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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