General information

Name:

Just Us Agency Limited.

Office Address:

Spencer House, Morston Court Aisecome Way BS22 8NG Weston-super-mare

Number: 05693696

Incorporation date: 2006-02-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Just Us Agency Ltd. could be reached at Spencer House, Morston Court, Aisecome Way in Weston-super-mare. The post code is BS22 8NG. Just Us Agency has been present in this business since the company was started in 2006. The registration number is 05693696. The business name of this business was changed in the year 2014 to Just Us Agency Ltd.. This business previous business name was Ted Bentley Chalet Holidays. The company's principal business activity number is 74100 - specialised design activities. Just Us Agency Limited. filed its account information for the financial year up to 30th April 2018. The firm's latest annual confirmation statement was submitted on 1st February 2019.

For this particular business, the full scope of director's tasks have so far been carried out by David M. who was chosen to lead the company on 2006/02/01. In order to support the directors in their duties, this specific business has been utilizing the expertise of Louise M. as a secretary since the appointment on 2006/02/01.

  • Previous company's names
  • Just Us Agency Ltd. 2014-10-08
  • Ted Bentley Chalet Holidays Limited 2006-02-01

Financial data based on annual reports

Company staff

Louise M.

Role: Secretary

Appointed: 01 February 2006

Latest update: 17 November 2019

David M.

Role: Director

Appointed: 01 February 2006

Latest update: 17 November 2019

People with significant control

Executives who control the firm include: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2019
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014
Annual Accounts 15 January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 1st February 2019 (CS01)
filed on: 11th, February 2019
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Winthill House Winthill

Post code:

BS29 6NN

City / Town:

Banwell

HQ address,
2014

Address:

Winthill House Winthill

Post code:

BS29 6NN

City / Town:

Banwell

HQ address,
2015

Address:

Albion Dockside Building Hanover Place

Post code:

BS1 6UT

City / Town:

Bristol

Accountant/Auditor,
2015

Name:

R S Porter & Co Limited

Address:

Albion Dockside Building Hanover Place

Post code:

BS1 6UT

City / Town:

Bristol

Accountant/Auditor,
2014

Name:

R S Porter & Co Limited

Address:

77/81 Alma Road Clifton

Post code:

BS8 2DP

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 55209 : Other holiday and other collective accommodation
13
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