About

Registered Number: 06053310
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

 

Just Construction Ltd was founded on 15 January 2007 and are based in Derby, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Bridges, David Edward, Bridges, Rachel Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, David Edward 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRIDGES, Rachel Ann 15 January 2007 02 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rachel Ann Bridges/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Edward Bridges/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 29 April 2019
PSC04 - N/A 16 January 2019
PSC04 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 21 December 2017
MR04 - N/A 28 July 2017
MR04 - N/A 28 July 2017
MR04 - N/A 28 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 15 December 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AR01 - Annual Return 05 May 2015
MR01 - N/A 24 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 13 December 2013
MR01 - N/A 30 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 May 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AD01 - Change of registered office address 27 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 May 2011
CERTNM - Change of name certificate 30 November 2010
CONNOT - N/A 30 November 2010
AD01 - Change of registered office address 18 August 2010
CH01 - Change of particulars for director 22 July 2010
AD01 - Change of registered office address 22 July 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 28 April 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 17 December 2009
TM02 - Termination of appointment of secretary 12 November 2009
CERTNM - Change of name certificate 16 September 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
225 - Change of Accounting Reference Date 02 November 2007
287 - Change in situation or address of Registered Office 06 June 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2014 Fully Satisfied

N/A

A registered charge 23 July 2013 Fully Satisfied

N/A

All assets debenture 24 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.