Company Information for ALAN JAMES & CO (2017) LIMITED
1,SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, TW17 8NS,
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Company Registration Number
03623715
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALAN JAMES & CO (2017) LIMITED | ||
Legal Registered Office | ||
1,SHEPPERTON MARINA FELIX LANE SHEPPERTON TW17 8NS Other companies in KT16 | ||
Previous Names | ||
|
Company Number | 03623715 | |
---|---|---|
Company ID Number | 03623715 | |
Date formed | 1998-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:49:07 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JAMES |
||
ALAN GRAHAM JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GEOFFREY EDWARDS |
Company Secretary | ||
KEITH GEOFFREY EDWARDS |
Director | ||
RICHARD HENRY CLAY |
Company Secretary | ||
RICHARD HENRY CLAY |
Director | ||
BRENDA MATHEWS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTING SERVICES DIRECT LIMITED | Director | 2014-11-05 | CURRENT | 2008-09-02 | Active | |
ALAN JAMES & ASSOCIATES LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
ZANZARA PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
FIGTREE PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
PARADISO PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
HAZEL PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Dissolved 2018-07-10 | |
PEACHTREE PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
MERCEDES PROPERTY LIMITED | Director | 2011-04-19 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
MIMOSA PROPERTY LIMITED | Director | 2010-09-20 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
OLEANDER PROPERTY LIMITED | Director | 2010-09-07 | CURRENT | 2002-04-19 | Dissolved 2016-10-04 | |
GERANIUM PROPERTY LIMITED | Director | 2010-08-20 | CURRENT | 2002-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CERTNM | COMPANY NAME CHANGED ALAN JAMES AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP03 | Appointment of Mrs Elizabeth James as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH EDWARDS | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Geoffrey Edwards on 2011-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH GEOFFREY EDWARDS on 2011-07-22 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM JAMES / 16/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY EDWARDS / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O ALAN JAMES - COMPANY 16 SHEPPERTON MARINA, FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O ALAN JAMES - COMPANY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLAY NEWBOLD LIMITED CERTIFICATE ISSUED ON 07/09/00 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN JAMES & CO (2017) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALAN JAMES & CO (2017) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALAN JAMES AND ASSOCIATES LIMITED | Event Date | 2000-02-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |