Company Information for E JAMES - CHANGE IT LIMITED
C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,
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Company Registration Number
05252086
Private Limited Company
Active |
Company Name | ||
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E JAMES - CHANGE IT LIMITED | ||
Legal Registered Office | ||
C/O POWER ACCOUNTAX LTD, MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW Other companies in SO14 | ||
Previous Names | ||
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Company Number | 05252086 | |
---|---|---|
Company ID Number | 05252086 | |
Date formed | 2004-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB846850593 |
Last Datalog update: | 2024-01-05 05:56:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE FREEMAN |
||
POWER SECRETARIES LTD |
||
CLAUDETTE WAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE FREEMAN |
Director | ||
POWER SECRETARIES LIMITED |
Company Secretary | ||
POWER SECRETARIES LTD |
Company Secretary | ||
SJD (SECRETARIES) LIMITED |
Company Secretary | ||
SJD (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNAL DESIGNS LTD | Company Secretary | 2018-04-26 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
BETRIAN HELICOPTER SERVICES LTD | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
JAP AUTO CARS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
3 MEN AND A LAMA LTD | Company Secretary | 2011-01-19 | CURRENT | 2010-07-22 | Dissolved 2016-04-12 | |
I A M PROPERTY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW England | ||
SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2023-02-07 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2021-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM 8C High Street Southampton Hampshire SO14 2DH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Wayne Freeman on 2019-08-03 | |
PSC04 | Change of details for Miss Claudette Waugh as a person with significant control on 2019-06-14 | |
CH01 | Director's details changed for Claudette Waugh on 2019-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
RES15 | CHANGE OF COMPANY NAME 18/04/19 | |
RES15 | CHANGE OF COMPANY NAME 18/04/19 | |
PSC04 | Change of details for Miss Claudette Waugh as a person with significant control on 2018-08-16 | |
PSC04 | Change of details for Miss Claudette Waugh as a person with significant control on 2018-08-16 | |
CH01 | Director's details changed for Claudette Waugh on 2018-08-16 | |
CH01 | Director's details changed for Claudette Waugh on 2018-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CH01 | Director's details changed for Claudette Waugh on 2018-06-20 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LTD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WAYNE FREEMAN on 2017-01-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FREEMAN | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claudette Waugh on 2015-12-29 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE ALLISON EUGENIE WAUGH / 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE ALLISON EUGENIE WAUGH / 08/07/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2014-12-11 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Power Secretaries Limited as company secretary on 2011-09-14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 08/09/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 08/09/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE FREEMAN / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FREEMAN / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE ALLISON EUGENIE WAUGH / 24/10/2012 | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LTD | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED POWER SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 14 BELL BARN ROAD STOKE BISHOP BRISTOL AVON BS9 2DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: GROUND FLOOR FLAT 37 DOWNLEAZE STOKE BISHOP BRISTOL AVON BS9 1LX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: FLAT 2 REGATTA HOUSE 32 TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AZ | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 11 VINEYARD ROW HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 38 ST JOHNS ROAD HAMPTON WICK SURREY KT1 4AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 25/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 E JAMES - CHANGE IT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as E JAMES - CHANGE IT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |