Just 1 Source And Supply Limited. Head office in York. Check Director.

Just 1 Source And Supply Limited, York

Just 1 Source and Supply Limited is a private limited company. Registered at Yorkshire House Barton Hill, Whitwell, York YO60 7JX, the aforementioned 15 years old company was incorporated on 2008-09-04 and is categorised as "wholesale of clothing and footwear" (SIC code: 46420).
3 directors can be found in the firm: Graham M. (appointed on 04 January 2018), Colin M. (appointed on 01 January 2016), Dave L. (appointed on 24 January 2012).

About
Name: Just 1 Source And Supply Limited
Number: 06689740
Incorporation date: 2008-09-04
End of financial year: 31 December


Address:	Yorkshire House Barton Hill Whitwell York YO60 7JX
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Hhe Holdngs Ltd

31 December 2020

Address	Ferrari House 258 Field End Road, Ruislip, HA4 9UU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	12164614
Nature of control:	25-50% voting rights 25-50% shares

Yorkshire Distribution & Logistics Holdings Ltd

6 April 2019 - 31 December 2020

Address	Yorkshire House Barton Hill, Whitwell, York, YO60 7JX, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	04871992
Nature of control:	25-50% voting rights 25-50% shares

David I.

6 April 2016 - 6 April 2019

Nature of control:	25-50% shares

Classic Carriers Ltd

6 April 2016 - 6 April 2019

Address	Yorkshire House Barton Hill, Whitwell, York, North Yorkshire, YO60 7JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04888732
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	436,409	600,947	640,299	451,214	701,037	930,292	1,032,919	1,228,437	1,751,712	2,043,624	2,744,267	2,540,186
Number Shares Allotted	-	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	32,878	67,024	111,599	169,260	204,858	-	-	-	-	-	-	-
Tangible Fixed Assets	1,821	453	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,878	67,024	111,599	169,260	204,858	218,664	299,662	436,050	533,174	770,041	1,156,723	1,193,646

The date for Just 1 Source and Supply Limited confirmation statement filing is 2024-09-18. The latest one was filed on 2023-09-04. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Hhe Holdngs Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 258 Field End Road, HA4 9UU Ruislip. Yorkshire Distribution & Logistics Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Barton Hill, Whitwell, YO60 7JX York. David I. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-04 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-09-04 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-09-04 filed on: 7th, October 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021-09-21 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-09-17 filed on: 21st, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2020-12-31 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-12-31 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 2020-12-31 filed on: 4th, February 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-09-04 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2019-04-06 filed on: 10th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-04-06 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-04-06 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/02/19 filed on: 26th, February 2019 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2019-02-26: 110.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, February 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, April 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-01-04 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-04 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2017-06-20: 30110.00 GBP filed on: 21st, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-04 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-01-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-25: 30100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, February 2013 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
CH03	On 2011-09-04 secretary's details were changed filed on: 26th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 4th, August 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2011 \| gazette	Free Download (1 page)
CH01	On 2010-09-04 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-01-18 filed on: 18th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, January 2011 \| gazette	Free Download (1 page)
SH01	Statement of Capital on 2010-07-26: 30100.00 GBP filed on: 26th, July 2010 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, July 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2010 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 2010-04-14: 100.00 GBP filed on: 22nd, April 2010 \| capital	Free Download (2 pages)
AP03	On 2010-04-22 - new secretary appointed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2010-04-14 filed on: 14th, April 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, September 2008 \| incorporation	Free Download (14 pages)

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