Just Pvc Solutions Limited

Company Name	Just Pvc Solutions Limited
Company Status	Dissolved
Company Number	04200889
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Just Patios Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Leslie John Upson
Nationality	British
Status	Closed
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Mr Leslie John Upson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(10 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Mr Leslie John Upson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moorland Avenue Barnsley South Yorkshire S70 6PQ

Director Name	Lynn Margaret Upson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moorland Avenue Barnsley South Yorkshire S70 6PQ

Director Name	Anne Louise Davies
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2004)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 New Street Worsbrough Dale Barnsley South Yorkshire S70 4TE

Director Name	Mr James William Upson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 August 2011)
Role	IT Management
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr John Andrew Upson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Anne Louise Davies
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	285 Dodworth Road Barnsley South Yorkshire S70 6PF
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Priory Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,790
Cash	£6,202
Current Liabilities	£953

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5 (3 pages)
1 November 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 1 November 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Termination of appointment of James Upson as a director (1 page)
17 August 2011	Termination of appointment of John Upson as a director (1 page)
17 August 2011	Termination of appointment of Anne Davies as a director (1 page)
17 August 2011	Appointment of Mr Leslie John Upson as a director (2 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Mr Leslie John Upson on 18 April 2010 (1 page)
19 April 2010	Director's details changed for James William Upson on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Anne Louise Davies on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for John Andrew Upson on 18 April 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Return made up to 18/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 18/04/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 April 2007	Return made up to 18/04/07; full list of members (2 pages)
26 January 2007	New director appointed (2 pages)
4 July 2006	Company name changed just patios LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 18/04/06; full list of members (4 pages)
11 April 2006	Ad 25/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 September 2005	Return made up to 18/04/02; full list of members; amend (7 pages)
2 September 2005	Return made up to 18/04/03; full list of members; amend (7 pages)
2 September 2005	Return made up to 18/04/04; full list of members; amend (8 pages)
2 September 2005	Ad 31/03/04--------- Â£ si 2@1 (2 pages)
31 May 2005	Return made up to 18/04/05; full list of members (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
5 May 2004	Return made up to 18/04/04; full list of members (7 pages)
23 April 2004	Ad 31/03/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	Return made up to 18/04/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 November 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
13 May 2002	Return made up to 18/04/02; full list of members (6 pages)
17 July 2001	Ad 01/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
18 April 2001	Incorporation (17 pages)

Just Pvc Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies