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Home > England & Wales Companies > ALAN JAMES & CO (2017) LIMITED
Company Information for

ALAN JAMES & CO (2017) LIMITED

1,SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, TW17 8NS,
Company Registration Number
03623715
Private Limited Company
Active

Company Overview

About Alan James & Co (2017) Ltd
ALAN JAMES & CO (2017) LIMITED was founded on 1998-08-28 and has its registered office in Shepperton. The organisation's status is listed as "Active". Alan James & Co (2017) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALAN JAMES & CO (2017) LIMITED
 
Legal Registered Office
1,SHEPPERTON MARINA
FELIX LANE
SHEPPERTON
TW17 8NS
Other companies in KT16
 
Previous Names
ALAN JAMES AND ASSOCIATES LIMITED19/06/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN JAMES & CO (2017) LIMITED
The accountancy firm based at this address is IHT PLANNING MATTERS LIMITED
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Company Officers of ALAN JAMES & CO (2017) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JAMES
Company Secretary 2014-02-14
ALAN GRAHAM JAMES
Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GEOFFREY EDWARDS
Company Secretary 2000-08-11 2014-02-14
KEITH GEOFFREY EDWARDS
Director 2001-04-23 2014-02-14
RICHARD HENRY CLAY
Company Secretary 1998-08-28 2000-08-27
RICHARD HENRY CLAY
Director 1998-08-28 2000-08-27
BRENDA MATHEWS
Director 1998-08-28 2000-08-27
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1998-08-28 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GRAHAM JAMES ACCOUNTING SERVICES DIRECT LIMITED Director 2014-11-05 CURRENT 2008-09-02 Active
ALAN GRAHAM JAMES ALAN JAMES & ASSOCIATES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
ALAN GRAHAM JAMES ZANZARA PROPERTY LIMITED Director 2011-04-19 CURRENT 2001-03-20 Active - Proposal to Strike off
ALAN GRAHAM JAMES FIGTREE PROPERTY LIMITED Director 2011-04-19 CURRENT 1999-03-16 Active - Proposal to Strike off
ALAN GRAHAM JAMES PARADISO PROPERTY LIMITED Director 2011-04-19 CURRENT 1999-03-16 Active - Proposal to Strike off
ALAN GRAHAM JAMES HAZEL PROPERTY LIMITED Director 2011-04-19 CURRENT 1999-03-16 Dissolved 2018-07-10
ALAN GRAHAM JAMES PEACHTREE PROPERTY LIMITED Director 2011-04-19 CURRENT 1999-03-16 Active - Proposal to Strike off
ALAN GRAHAM JAMES MERCEDES PROPERTY LIMITED Director 2011-04-19 CURRENT 2002-04-19 Active - Proposal to Strike off
ALAN GRAHAM JAMES MIMOSA PROPERTY LIMITED Director 2010-09-20 CURRENT 1999-03-16 Active - Proposal to Strike off
ALAN GRAHAM JAMES OLEANDER PROPERTY LIMITED Director 2010-09-07 CURRENT 2002-04-19 Dissolved 2016-10-04
ALAN GRAHAM JAMES GERANIUM PROPERTY LIMITED Director 2010-08-20 CURRENT 2002-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH England
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-06-19RES15CHANGE OF COMPANY NAME 08/02/23
2017-06-19CERTNMCOMPANY NAME CHANGED ALAN JAMES AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/06/17
2017-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-15RES15CHANGE OF COMPANY NAME 08/02/23
2017-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-17AP03Appointment of Mrs Elizabeth James as company secretary
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS
2014-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH EDWARDS
2013-07-22AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0121/07/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Mr Keith Geoffrey Edwards on 2011-07-22
2012-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH GEOFFREY EDWARDS on 2011-07-22
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-26AR0121/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM JAMES / 16/08/2010
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0121/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY EDWARDS / 01/01/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O ALAN JAMES - COMPANY 16 SHEPPERTON MARINA, FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: C/O ALAN JAMES - COMPANY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-23363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/01
2001-08-23363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-08288aNEW DIRECTOR APPOINTED
2000-09-06CERTNMCOMPANY NAME CHANGED CLAY NEWBOLD LIMITED CERTIFICATE ISSUED ON 07/09/00
2000-09-04363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-04288aNEW SECRETARY APPOINTED
2000-09-04288bDIRECTOR RESIGNED
2000-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-03-14DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-03-09363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
2000-02-22GAZ1FIRST GAZETTE
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288bSECRETARY RESIGNED
1998-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALAN JAMES & CO (2017) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-02-22
Fines / Sanctions
No fines or sanctions have been issued against ALAN JAMES & CO (2017) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN JAMES & CO (2017) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN JAMES & CO (2017) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN JAMES & CO (2017) LIMITED
Trademarks
We have not found any records of ALAN JAMES & CO (2017) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN JAMES & CO (2017) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ALAN JAMES & CO (2017) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALAN JAMES AND ASSOCIATES LIMITEDEvent Date2000-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN JAMES & CO (2017) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN JAMES & CO (2017) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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