Active
Company Information for OLIVER JAMES ASSOCIATES LIMITED
No 1 Spinningfields, Hardman Square, Manchester, M3 3EB,
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Company Registration Number
04447784
Private Limited Company
Active |
Company Name | |
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OLIVER JAMES ASSOCIATES LIMITED | |
Legal Registered Office | |
No 1 Spinningfields Hardman Square Manchester M3 3EB Other companies in M3 | |
Company Number | 04447784 | |
---|---|---|
Company ID Number | 04447784 | |
Date formed | 2002-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB108267910 |
Last Datalog update: | 2024-04-09 16:41:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLIVER JAMES ASSOCIATES FS LIMITED | 5TH FLOOR VANTAGE POINT HARDMAN STREET HARDMAN STREET MANCHESTER M3 3HF | Dissolved | Company formed on the 2011-03-30 | |
OLIVER JAMES ASSOCIATES GROUP LIMITED | No. 1 Spinningfields Hardman Square Manchester M3 3EB | Active | Company formed on the 2015-12-09 | |
OLIVER JAMES ASSOCIATES (SINGAPORE) PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2013-10-25 | |
Oliver James Associates Limited | Active | Company formed on the 2010-03-09 | ||
OLIVER JAMES ASSOCIATES LIMITED | Singapore | Active | Company formed on the 2013-10-25 | |
OLIVER JAMES ASSOCIATES GROUP LIMITED | Singapore | Active | Company formed on the 2016-03-01 | |
OLIVER JAMES ASSOCIATES GROUP LIMITED | Singapore | Active | Company formed on the 2016-03-01 |
Officer | Role | Date Appointed |
---|---|---|
MELISSA JANE WASE ROGERS |
||
OLIVER STEVEN CASTLE |
||
NICHOLAS JAMES WASE ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLEGG |
Company Secretary | ||
MARY CLARE CLEGG |
Director | ||
DCS CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVENCIA CONSULTING SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
LIGHT SEARCH LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
OLIVER JAMES ASSOCIATES GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ARGAND ASSOCIATES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2017-05-16 | |
OLIVER JAMES ASSOCIATES FS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-12-06 | |
LIGHT SEARCH LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
OLIVER JAMES ASSOCIATES GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ARGAND ASSOCIATES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2017-05-16 | |
OLIVER JAMES ASSOCIATES FS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
CESSATION OF OLIVER STEVEN CASTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS JAMES WASE-ROGERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Oliver James Associates Group Limited as a person with significant control on 2022-01-13 | ||
Termination of appointment of Melissa Jane Wase Rogers on 2023-03-29 | ||
10/11/22 STATEMENT OF CAPITAL GBP 103 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 20/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044477840006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044477840006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 102 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/17 FROM Vantage Point Hardman Street Manchester M3 3HF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044477840005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 101 | |
RP04SH01 | Second filing of capital allotment of shares GBP101.00 | |
ANNOTATION | Clarification | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 30/12/16 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/2016 | |
RES01 | ADOPT ARTICLES 01/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas James Wase Rogers on 2014-03-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE MANCHESTER M3 2HW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CASTLE / 21/05/2012 | |
RES01 | ADOPT ARTICLES 17/08/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 17/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MISC | AUDITORS RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WASE ROGERS / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CASTLE / 21/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/04/2008 | |
RES13 | SUBDIVIDE 15/04/2008 | |
122 | S-DIV | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 01/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: DULCIE HOUSE 37 DULCIE STREET MANCHESTER MI 2JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 159 WITTON STREET NORTHWICH CW9 5EA | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 51 PRIESTNALL ROAD STOCKPORT CHESHIRE SK4 3HW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 27/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 27/05/02 | |
ELRES | S386 DISP APP AUDS 27/05/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | ORIEL SUPPORT SERVICES LIMITED | |
DEBENTURE | Satisfied | REC SUPPORT LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OLIVER JAMES ASSOCIATES LIMITED are:
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. |