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Junction 1 Investments Limited (registration number 06738102) is a private limited company established on 2008-10-31. The enterprise has its registered office at C/O Junction 1 Truck & Coach Wash Ltd, Sandbeck Way, Hellaby Industrial Estate Hellaby, Rotherham S66 8QL. Junction 1 Investments Limited is operating under SIC: 52290 which means "other transportation support activities".

Company details

Name Junction 1 Investments Limited
Number 06738102
Date of Incorporation: 31st October 2008
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

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Helen D. (in the company from 08 March 2022), Darran H. (appointment date: 31 October 2008). The official register reports 3 persons of significant control, namely: Helen D. owns 1/2 or less of shares, 1/2 or less of voting rights, Darran H. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Fri, 8th Mar 2024
filed on: 12th, March 2024 | confirmation statement 		Free Download (4 pages)

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