About

Registered Number: 03951279
Date of Incorporation: 20/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 10-12 Dolphin Mews Holywell Hill, St. Albans, AL1 1EX,

 

Established in 2000, Junktion Ltd are based in St. Albans, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Harwood Bee, John, Levy, John Ian, Crouch, Paul Barry, Luck, Quinton David for this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARWOOD BEE, John 31 July 2002 - 1
CROUCH, Paul Barry 20 March 2000 27 July 2001 1
LUCK, Quinton David 03 April 2000 14 August 2002 1
Secretary Name Appointed Resigned Total Appointments
LEVY, John Ian 20 March 2000 14 August 2002 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 05 March 2019
AD01 - Change of registered office address 28 December 2018
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 25 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 15 December 2011
CH03 - Change of particulars for secretary 03 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 21 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 09 May 2005
287 - Change in situation or address of Registered Office 15 April 2005
363s - Annual Return 14 April 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 07 April 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 12 November 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
363s - Annual Return 04 April 2001
287 - Change in situation or address of Registered Office 16 January 2001
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
NEWINC - New incorporation documents 20 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.