Company NameJust Me Associates Ltd
DirectorsJohn Kevin Bolster and Andrew Simon Palmer
Company StatusActive
Company Number11592470
CategoryPrivate Limited Company
Incorporation Date27 September 2018(5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr John Kevin Bolster
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(4 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Andrew Simon Palmer
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2019(4 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Kilshaw Street
Pemberton
Wigan
WN5 8EA
Director NameMr Andrew James Dawber
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Old Street
London
EC1V 9BD
Secretary NameMr Andrew Dawber
StatusResigned
Appointed27 September 2018(same day as company formation)
RoleCompany Director
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Andrew Simon Palmer
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Old Street
London
EC1V 9BD
Director NameMr Ian Gormley
Date of BirthDecember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed19 August 2019(10 months, 3 weeks after company formation)
Appointment Duration8 months, 4 weeks (resigned 14 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Kilshaw Street
Pemberton
Wigan
WN5 8EA
Director NameMrs Fabiana Bolster Born
Date of BirthJuly 1979 (Born 44 years ago)
NationalityEnglish
StatusResigned
Appointed20 December 2019(1 year, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Langham Road
Standish
Wigan
WN6 0TF

Location

Registered AddressUnit 3 Kilshaw Street
Pemberton
Wigan
WN5 8EA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

25 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
6 June 2020Termination of appointment of Fabiana Bolster Born as a director on 5 June 2020 (1 page)
16 May 2020Termination of appointment of Ian Gormley as a director on 14 May 2020 (1 page)
29 January 2020Registered office address changed from Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA England to Unit 3 Kilshaw Street Pemberton Wigan WN5 8EA on 29 January 2020 (1 page)
23 December 2019Appointment of Mrs Fabiana Bolster Born as a director on 20 December 2019 (2 pages)
6 November 2019Registered office address changed from 3 Kilshaw Street Pemberton Wigan WN5 8EA England to Unit 2 Kilshaw Street Pemberton Wigan WN5 8EA on 6 November 2019 (1 page)
16 October 2019Registered office address changed from 130 Old Street London EC1V 9BD England to 3 Kilshaw Street Pemberton Wigan WN5 8EA on 16 October 2019 (1 page)
5 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
19 August 2019Appointment of Mr Ian Gormley as a director on 19 August 2019 (2 pages)
21 June 2019Termination of appointment of Andrew James Dawber as a director on 21 June 2019 (1 page)
21 June 2019Termination of appointment of Andrew Dawber as a secretary on 21 June 2019 (1 page)
21 June 2019Cessation of Andrew James Dawber as a person with significant control on 21 June 2019 (1 page)
21 June 2019Notification of John Kevin Bolster as a person with significant control on 21 June 2019 (2 pages)
4 March 2019Appointment of Mr Andrew Simon Palmer as a director on 19 February 2019 (2 pages)
15 February 2019Appointment of Mr John Kevin Bolster as a director on 15 February 2019 (2 pages)
23 January 2019Termination of appointment of Andrew Simon Palmer as a director on 23 January 2019 (1 page)
20 December 2018Secretary's details changed for Mr Andrew Dawber on 20 December 2018 (1 page)
20 December 2018Registered office address changed from Just Me Associates Ltd the Rear of Unit 2, Kilshaw Street, Pemberton Wigan WN5 8EA England to 130 Old Street London EC1V 9BD on 20 December 2018 (1 page)
20 December 2018Director's details changed for Mr Andrew James Dawber on 20 December 2018 (2 pages)
20 December 2018Change of details for Mr Andrew James Dawber as a person with significant control on 20 December 2018 (2 pages)
30 November 2018Appointment of Mr Andrew Simon Palmer as a director on 30 November 2018 (2 pages)
27 September 2018Incorporation
Statement of capital on 2018-09-27
  • GBP 1
(28 pages)