Junction 1 Investments Limited. Head office in Rotherham. Check Director.

Junction 1 Investments Limited, Rotherham

Junction 1 Investments Limited is a private limited company. Registered at C/O Junction 1 Truck & Coach Wash Ltd, Sandbeck Way, Hellaby Industrial Estate Hellaby, Rotherham S66 8QL, this 15 years old firm was incorporated on 2008-10-31 and is officially categorised as "other transportation support activities" (SIC code: 52290).
2 directors can be found in the company: Helen D. (appointed on 08 March 2022), Darran H. (appointed on 31 October 2008).

About
Name: Junction 1 Investments Limited
Number: 06738102
Incorporation date: 2008-10-31
End of financial year: 31 October


Address:	C/o Junction 1 Truck & Coach Wash Ltd Sandbeck Way, Hellaby Industrial Estate Hellaby Rotherham S66 8QL
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Helen D.

8 March 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Darran H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helen D.

6 April 2016 - 15 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	15,257	6,897	1,936	34,080	34,811	81,630	161,465	245,834	123,142	248,009	301,523	327,635	228,305
Fixed Assets	99,661	114,328	140,274	144,335	145,272	145,789	148,048	58,996	69,037	88,372	80,447	93,962	201,733
Total Assets Less Current Liabilities	588	-4,802	-7,603	21,744	26,759	58,826	139,598	122,654	29,106	87,167	197,367	270,223	309,251
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	588	-4,802	-7,603	-2,725	9,263	32,127	-	-	-	-	-	-	-
Tangible Fixed Assets	99,661	114,328	140,274	144,335	145,272	145,789	-	-	-	-	-	-	-

The date for Junction 1 Investments Limited confirmation statement filing is 2024-03-22. The most current one was filed on 2023-03-08. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Helen D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darran H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 8th Mar 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 8th Mar 2024 filed on: 12th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 28th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 8th Mar 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 8th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 8th Mar 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 8th Mar 2022 new director was appointed. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Sep 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Sep 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 29th Sep 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 15th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 15th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 15th Nov 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 15th Nov 2018 filed on: 15th, November 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 29th Sep 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 29th Sep 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 29th Sep 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 12th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 100.00 GBP capital
AD01	Company moved to new address on Fri, 15th Nov 2013. Old Address: 1 South Avenue Bawtry Doncaster South Yorkshire DN10 6PE filed on: 15th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 13th, March 2012 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 7th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2008 \| incorporation	Free Download (16 pages)

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