Juality Limited

Company Name	Juality Limited
Directors	Alistair Watson and Julie Sandra Watson
Company Status	Active
Company Number	03882718
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alistair Watson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 64 Consett Business Park Villa Real Consett County Durham DH8 6BN

Director Name	Mrs Julie Sandra Watson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(5 days after company formation)
Appointment Duration	24 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 64 Consett Business Park Villa Real Consett County Durham DH8 6BN

Secretary Name	Mr Alistair Watson
Nationality	British
Status	Current
Appointed	01 September 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 64 Consett Business Park Villa Real Consett County Durham DH8 6BN

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	DMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2007)
Correspondence Address	3rd Floor 3 Copthall Avenue London EC2R 7BH

Location

Registered Address	Office 64 Consett Business Park Villa Real Consett County Durham DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Alistair Watson 50.00% Ordinary
1 at £1	Julie Sandra Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£1,171
Current Liabilities	£1,168

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

9 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 July 2010	Registered office address changed from 3Rd Floor North, the Forum 74-80 Camden Street London NW1 0EG United Kingdom on 29 July 2010 (1 page)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009	Director's details changed for Julie Sandra Watson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Alistair Watson on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
4 December 2008	Director's change of particulars / julie watson / 04/12/2008 (1 page)
4 December 2008	Director's change of particulars / alistair watson / 04/12/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
28 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
11 December 2007	Return made up to 24/11/07; full list of members (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
12 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
8 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page)
10 July 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 January 2006	Return made up to 24/11/05; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
9 January 2004	Return made up to 24/11/03; full list of members (7 pages)
3 September 2003	Registered office changed on 03/09/03 from: dynamic management solutions 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003	Secretary's particulars changed (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 10 ruthven close cuckfield west sussex RH17 5HE (1 page)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
8 February 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
21 November 2002	Return made up to 24/11/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 64 church mead keymer west sussex BN6 8BW (1 page)
8 January 2002	Registered office changed on 08/01/02 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
18 December 2001	Return made up to 24/11/01; full list of members (6 pages)
15 March 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/01 (7 pages)
26 February 2001	Full accounts made up to 30 November 2000 (8 pages)
19 February 2001	New secretary appointed (2 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
10 December 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (1 page)
6 January 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
24 November 1999	Incorporation (10 pages)

Juality Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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