Company NameJust Bathrooms (Newcastle) Limited
DirectorsJonathan Newton and Kristen Olsen
Company StatusActive
Company Number05945657
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameJonathan Newton
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2006(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressB3 Kingfisher House Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
Secretary NameJonathan Newton
NationalityBritish
StatusCurrent
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressB3 Kingfisher House Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
Director NameMs Kristen Olsen
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(14 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressB3 Kingfisher House Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
Director NameKristen Oslen Newton
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Cornmoor Road
Whickham
Newcastle Upon Tyne
NE16 4PU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressB3 Kingfisher House
Team Valley
Gateshead
Tyne & Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Jonathan Newton
50.00%
Ordinary
50 at £1Kristen Oslen Newton
50.00%
Ordinary

Financials

Year2014
Net Worth£213
Cash£1,833
Current Liabilities£10,679

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 September 2023 (6 months, 4 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(6 pages)
14 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 December 2014Annual return made up to 25 September 2014
Statement of capital on 2014-12-01
  • GBP 100
(15 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 January 2014Secretary's details changed for Jonathan Newton on 16 January 2014 (3 pages)
22 January 2014Director's details changed for Kristen Oslen Newton on 16 January 2014 (3 pages)
22 January 2014Director's details changed for Jonathan Newton on 16 January 2014 (3 pages)
22 January 2014Registered office address changed from 55a Broom Lane Whickham Newcastle upon Tyne NE16 4QU on 22 January 2014 (2 pages)
27 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(15 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 October 2012Annual return made up to 25 September 2012 (15 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011Annual return made up to 25 September 2011 (15 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 October 2010Register(s) moved to registered inspection location (2 pages)
20 October 2010Register inspection address has been changed (2 pages)
20 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (15 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 December 2009Annual return made up to 25 September 2009 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 October 2008Return made up to 25/09/08; full list of members (5 pages)
23 April 2008Director and secretary's change of particulars / jonathan newton / 01/04/2008 (1 page)
23 April 2008Director and secretary's change of particulars / jonathan newton / 01/04/2008 (1 page)
23 April 2008Director's change of particulars / kristen newton / 14/04/2008 (1 page)
23 April 2008Registered office changed on 23/04/2008 from 1 rokerby avenue whickham newcastle upon tyne NE16 4QX (1 page)
22 October 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
22 October 2007Return made up to 25/09/07; full list of members (5 pages)
10 October 2006Registered office changed on 10/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006New secretary appointed (2 pages)
10 October 2006Secretary resigned (1 page)
10 October 2006New director appointed (2 pages)
25 September 2006Incorporation (13 pages)