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ALAN JAMES & CO (2017) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan James & Co (2017) Limited. The company was founded 25 years ago and was given the registration number 03623715. The firm's registered office is in SHEPPERTON. You can find them at 1,shepperton Marina, Felix Lane, Shepperton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALAN JAMES & CO (2017) LIMITED
Company Number:03623715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1,shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Secretary14 February 2014Active
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director11 August 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary28 August 1998Active
Parkside Lodge 78 Green Street, Sunbury On Thames, TW16 6RA

Secretary28 August 1998Active
Alan James & Co, Quantum House, 59/61 Guildford Street, Chertsey, KT16 9AX

Secretary11 August 2000Active
Parkside Lodge 78 Green Street, Sunbury On Thames, TW16 6RA

Director28 August 1998Active
Alan James & Co, Quantum House, 59/61 Guildford Street, Chertsey, KT16 9AX

Director23 April 2001Active
25 Station Road, Chertsey, KT16 8BE

Director28 August 1998Active

People with Significant Control

Mr Alan Graham James
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-07-26Address

Change registered office address company with date old address new address.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-06-19Resolution

Resolution.

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2017-06-19Change of name

Change of name notice.

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2017-06-15Resolution

Resolution.

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2017-06-15Change of name

Change of name notice.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Address

Change registered office address company with date old address new address.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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