Just Drama Based Training Ltd

Company Name	Just Drama Based Training Ltd
Directors	Alice Boyd and Jacqueline Elizabeth Meyler
Company Status	Active
Company Number	04249577
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alice Boyd
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	69 Beech Grove Blackhall Mill Gateshead Tyne And Wear NE17 7TD

Director Name	Jacqueline Elizabeth Meyler
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	105 Heaton Park Road Newcastle Tyne Tyne And Wear NE6 5NR

Secretary Name	Jacqueline Elizabeth Meyler
Nationality	British
Status	Current
Appointed	17 September 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	105 Heaton Park Road Newcastle Tyne Tyne And Wear NE6 5NR

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 17 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Mr Adam Richard Black
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndale Mount View Terrace Stocksfield Northumberland NE43 7HL

Director Name	Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2008)
Role	Managing Director
Correspondence Address	32 Millview Drive Tynemouth Tyne & Wear NE30 2PU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	juice-dbt.com

Location

Registered Address	103 Heaton Park Road Heaton Newcastle Upon Tyne NE6 5NR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Alice Boyd 50.00% Ordinary
10 at £1	Jacqueline Meyler 50.00% Ordinary

Financials

Year	2014
Net Worth	£272,006
Cash	£118,859
Current Liabilities	£471,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

25 July 2014	Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 August 2010	Delivered on: 14 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at south farm throckley newcastle upon tyne together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

25 July 2014

Delivered on: 31 July 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

27 August 2010

Delivered on: 14 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings at south farm throckley newcastle upon tyne together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 May 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 August 2016	Register inspection address has been changed from C/O J Meyler the Old Mill South Farm Throckley Newcastle upon Tyne NE15 9RH England to C/O J Meyler 103 Heaton Park Road Newcastle upon Tyne NE6 5NR (1 page)
25 August 2016	Register inspection address has been changed from C/O J Meyler the Old Mill South Farm Throckley Newcastle upon Tyne NE15 9RH England to C/O J Meyler 103 Heaton Park Road Newcastle upon Tyne NE6 5NR (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (6 pages)
10 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (6 pages)
29 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (6 pages)
31 July 2014	Registration of charge 042495770002, created on 25 July 2014 (44 pages)
31 July 2014	Registration of charge 042495770002, created on 25 July 2014 (44 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Company name changed it's the human factor LTD.\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Company name changed it's the human factor LTD.\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Company name changed juice dbt LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Company name changed juice dbt LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20 (6 pages)
6 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 20 (6 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011	Register inspection address has been changed from C/O Quentin Caisley Unit 6 Bearl Stocksfield Northumberland NE43 7AJ England (1 page)
14 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
14 September 2011	Register inspection address has been changed from C/O Quentin Caisley Unit 6 Bearl Stocksfield Northumberland NE43 7AJ England (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Jacqueline Elizabeth Meyler on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Alice Boyd on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Alice Boyd on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Alice Boyd on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Jacqueline Elizabeth Meyler on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Jacqueline Elizabeth Meyler on 1 January 2010 (2 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (3 pages)
28 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (3 pages)
28 January 2010	Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 January 2010 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 10 (2 pages)
30 November 2009	Termination of appointment of Adam Black as a secretary (1 page)
30 November 2009	Termination of appointment of Adam Black as a secretary (1 page)
20 August 2009	Return made up to 10/07/09; full list of members (4 pages)
20 August 2009	Return made up to 10/07/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 September 2008	Company name changed educated thinking LIMITED\certificate issued on 29/09/08 (2 pages)
26 September 2008	Company name changed educated thinking LIMITED\certificate issued on 29/09/08 (2 pages)
26 September 2008	Director appointed alice boyd (2 pages)
26 September 2008	Director appointed alice boyd (2 pages)
22 September 2008	Appointment terminated director stuart sharp (1 page)
22 September 2008	Director and secretary appointed jacqueline elizabeth meyler (2 pages)
22 September 2008	Appointment terminated director stuart sharp (1 page)
22 September 2008	Director and secretary appointed jacqueline elizabeth meyler (2 pages)
22 September 2008	Appointment terminated director graham turner (1 page)
22 September 2008	Appointment terminated director graham turner (1 page)
28 July 2008	Return made up to 10/07/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 July 2008	Return made up to 10/07/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 August 2005	Return made up to 10/07/05; full list of members (7 pages)
3 August 2005	Return made up to 10/07/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
28 January 2005	Company name changed thinkmedicine LIMITED\certificate issued on 28/01/05 (2 pages)
28 January 2005	Company name changed thinkmedicine LIMITED\certificate issued on 28/01/05 (2 pages)
3 December 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (6 pages)
3 December 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (6 pages)
1 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
17 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
13 May 2003	Company name changed paarl valley LIMITED\certificate issued on 13/05/03 (2 pages)
13 May 2003	Company name changed paarl valley LIMITED\certificate issued on 13/05/03 (2 pages)
8 October 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
20 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 July 2001	Incorporation (10 pages)
10 July 2001	Incorporation (10 pages)