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Just Miniatures Limited

Just Miniatures Limited is a liquidation company incorporated on 9 January 2003 with the registered office located in Loughton, Essex. Just Miniatures Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04631938
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2021 (3 years ago)
Next confirmation dated 11 October 2022
Was due on 25 October 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
C/O THORTONRONES LIMITED
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 9 Apr 2022 (3 years ago)
Previous address was 4 Railway Street Industrial Estate Railway Street Gillingham Kent ME7 1YQ England
Telephone
01473820620
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Oct 1957
Ms Amareet Mattu
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Wills Fish & Grill Ltd
Mr Richard Montgomery Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£75.86K
Decreased by £22.45K (-23%)
Turnover
Unreported
Decreased by £2.23M (-100%)
Employees
6
Same as previous period
Total Assets
£745.71K
Increased by £198.95K (+36%)
Total Liabilities
-£261.83K
Increased by £53.52K (+26%)
Net Assets
£483.88K
Increased by £145.43K (+43%)
Debt Ratio (%)
35%
Decreased by 2.99% (-8%)
Latest Activity
Registered Address Changed
3 Years Ago on 9 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Mr Richard Montgomery Phillips Appointed
3 Years Ago on 7 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 13 Dec 2021
Registered Address Changed
3 Years Ago on 25 Nov 2021
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Amareet Kaur Mattu Resigned
4 Years Ago on 7 Jun 2021
Micro Accounts Submitted
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Gavin John Alexander (PSC) Resigned
5 Years Ago on 20 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 31 March 2025
Submitted on 2 Jun 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 20 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2022
Resolutions
Submitted on 10 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Apr 2022
Registered office address changed from 4 Railway Street Industrial Estate Railway Street Gillingham Kent ME7 1YQ England to 311 High Road Loughton Essex IG10 1AH on 9 April 2022
Submitted on 9 Apr 2022
Statement of affairs
Submitted on 9 Apr 2022
Appointment of Mr Richard Montgomery Phillips as a director on 7 January 2022
Submitted on 20 Jan 2022
Termination of appointment of Amareet Kaur Mattu as a director on 7 June 2021
Submitted on 18 Jan 2022
Repayment History
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