Company NameJudges Capital Limited
Company StatusActive
Company Number07003607
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr David Elie Cicurel
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52c Borough High Street
London
SE1 1XN
Director NameMr Bradley Leonard Ormsby
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2015(5 years, 7 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52c Borough High Street
London
SE1 1XN
Director NameMr Mark Stephen Lavelle
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(8 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52c Borough High Street
London
SE1 1XN
Secretary NameMr Glynn Carl Reece
StatusCurrent
Appointed01 October 2018(9 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address52c Borough High Street
London
SE1 1XN
Director NameMr Ralph Leslie Cohen
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 19 Charlwoods Road
East Grinstead
West Sussex
RH19 2HL
Director NameMr David Barnbrook
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52c Borough High Street
London
SE1 1XN
Secretary NameMr Ralph Leslie Cohen
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 19 Charlwoods Road
East Grinstead
West Sussex
RH19 2HL
Secretary NameMr Christopher Talbot
StatusResigned
Appointed30 April 2015(5 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2018)
RoleCompany Director
Correspondence Address52c Borough High Street
London
SE1 1XN

Contact

Websitejudges.uk.com

Location

Registered Address52c Borough High Street
London
SE1 1XN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Judges Scientific PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£1,753,931
Cash£13,299
Current Liabilities£191

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 August 2023 (7 months ago)
Next Return Due11 September 2024 (5 months, 2 weeks from now)

Charges

4 December 2019Delivered on: 9 December 2019
Persons entitled: Judges Scientific PLC

Classification: A registered charge
Outstanding
26 June 2013Delivered on: 2 July 2013
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 December 2017Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
29 September 2017Full accounts made up to 31 December 2016 (14 pages)
31 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
19 September 2016Full accounts made up to 31 December 2015 (14 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
2 November 2015Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
22 September 2015Full accounts made up to 31 December 2014 (13 pages)
2 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
26 August 2015Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
26 August 2015Appointment of Mr Bradley Leonard Ormsby as a director on 26 March 2015 (2 pages)
26 August 2015Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
26 August 2015Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
15 September 2014Director's details changed for Mr David Elie Cicurel on 15 September 2014 (2 pages)
15 September 2014Secretary's details changed for Mr Ralph Leslie Cohen on 15 September 2014 (1 page)
15 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (4 pages)
15 September 2014Director's details changed for Mr Ralph Leslie Cohen on 15 September 2014 (2 pages)
15 September 2014Director's details changed for Mr David Barnbrook on 15 September 2014 (2 pages)
2 September 2014Full accounts made up to 31 December 2013 (13 pages)
16 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(6 pages)
5 August 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
2 July 2013Registration of charge 070036070001 (27 pages)
12 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
10 May 2013Accounts for a dormant company made up to 31 August 2012 (5 pages)
11 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
19 May 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
28 August 2009Incorporation (19 pages)