Just Solar Limited

Company Name	Just Solar Limited
Director	Rebecca Warr
Company Status	Active
Company Number	06154920
Category	Private Limited Company
Incorporation Date	13 March 2007(17 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rebecca Warr
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Secretary Name	Caroline Mary Palethorpe
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Warr 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (3 pages)
6 October 2015	Director's details changed for Rebecca Warr on 2 January 2014 (2 pages)
6 October 2015	Director's details changed for Rebecca Warr on 2 January 2014 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
20 October 2014	Director's details changed for Rebecca Warr on 10 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 August 2010	Termination of appointment of Caroline Palethorpe as a secretary (1 page)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Rebecca Warr on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Rebecca Warr on 1 January 2010 (2 pages)
18 March 2010	Secretary's details changed for Caroline Mary Palethorpe on 1 January 2010 (1 page)
18 March 2010	Secretary's details changed for Caroline Mary Palethorpe on 1 January 2010 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 March 2009	Director's change of particulars / rebecca warr / 01/12/2008 (1 page)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 April 2008	Ad 01/09/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
15 April 2008	Appointment terminated director qa nominees LIMITED (1 page)
15 April 2008	Return made up to 13/03/08; full list of members (3 pages)
15 April 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
28 December 2007	New director appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 March 2007	Incorporation (12 pages)

Just Solar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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