Just Jacks Trading Ltd

Company Name	Just Jacks Trading Ltd
Director	Kalana Amoda De Zoysa
Company Status	Active
Company Number	09683886
Category	Private Limited Company
Incorporation Date	13 July 2015(8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Kalana Amoda De Zoysa
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Secretary Name	Mr Kalana De Zoysa
Status	Current
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Director Name	Mr Richard Freeman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Director Name	Mr James Duncan Hartley
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Director Name	Mr Leonard Duncan Hartley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Director Name	Ms Samantha Jacqueline Edgley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Lovett Road Staines Middlesex TW18 3AZ

Director Name	Mr Paul Robert Battie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lovett Road The Causeway Staines TW18 3AZ

Location

Registered Address	690 Great West Road Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 4 weeks from now)

Filing History

11 August 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
25 April 2023	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to 690 Great West Road Isleworth TW7 4PU on 25 April 2023 (1 page)
25 April 2023	Termination of appointment of Paul Robert Battie as a director on 24 April 2023 (1 page)
25 April 2023	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
7 January 2023	Registered office address changed from 3 Lovett Road the Causeway Staines TW18 3AZ United Kingdom to 168 Thornbury Road Isleworth TW7 4QE on 7 January 2023 (1 page)
1 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
30 November 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
7 October 2021	Compulsory strike-off action has been discontinued (1 page)
6 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 October 2021	Termination of appointment of Samantha Jacqueline Edgley as a director on 23 September 2021 (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
8 December 2020	Compulsory strike-off action has been discontinued (1 page)
7 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
7 December 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 August 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
9 April 2019	Termination of appointment of Leonard Duncan Hartley as a director on 24 August 2018 (1 page)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 April 2019	Termination of appointment of James Duncan Hartley as a director on 24 August 2018 (1 page)
21 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Richard Freeman as a director on 30 June 2017 (1 page)
31 July 2017	Termination of appointment of Richard Freeman as a director on 30 June 2017 (1 page)
31 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for samantha edgley (5 pages)
24 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for samantha edgley (5 pages)
23 July 2015	Appointment of Mr James Duncan Hartley as a director on 13 July 2015 (3 pages)
23 July 2015	Appointment of Mr James Duncan Hartley as a director on 13 July 2015 (3 pages)
23 July 2015	Appointment of Ms Samantha Jacqueline Edgley as a director on 13 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/08/2015 (2 pages)
23 July 2015	Appointment of Ms Samantha Jacqueline Edgley as a director on 13 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/08/2015 (2 pages)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 100 (28 pages)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 100 (28 pages)

Just Jacks Trading Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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