Junction Eleven Limited

General information

Name:

Junction Eleven Ltd

Office Address:

Heath Farm, Hampton Lane Meriden CV7 7LL West Midlands

Number: 01977119

Incorporation date: 1986-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in West Midlands registered with number: 01977119. This company was set up in the year 1986. The main office of the company is located at Heath Farm, Hampton Lane Meriden. The postal code is CV7 7LL. The firm now known as Junction Eleven Limited was known as Drury Lane Services up till Wednesday 19th January 2005 at which point the business name was changed. This company's registered with SIC code 74202 which means Other specialist photography. Junction Eleven Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-08-25.

Taking into consideration the following company's number of employees, it became vital to appoint extra directors: Marcus H. and William H. who have been supporting each other since Friday 27th October 2017 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • Junction Eleven Limited 2005-01-19
  • Drury Lane Services Limited 1986-01-14

Financial data based on annual reports

Company staff

Marcus H.

Role: Director

Appointed: 27 October 2017

Latest update: 6 February 2024

William H.

Role: Director

Appointed: 25 August 1991

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cogent Elliott Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Royal Leamington Spa at Spencer Street, CV31 3NE, Warwickshire and was registered as a PSC under the reg no 00247566.

Cogent Elliott Group Limited
Address: The Fold Spencer Street, Royal Leamington Spa, Warwickshire, CV31 3NE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 00247566
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 74202 : Other specialist photography
38
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