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EDWARD JAMES ASSOCIATES LIMITED

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

This company is commonly known as Edward James Associates Limited. The company was founded 21 years ago and was given the registration number 04658047. The firm's registered office is in ANDOVER. You can find them at Amphion House, Picket Piece, Andover, Hampshire. This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:EDWARD JAMES ASSOCIATES LIMITED
Company Number:04658047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Amphion House, Picket Piece, Andover, Hampshire, SP11 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amphion House, Picket Piece, Andover, SP11 6LU

Secretary06 April 2004Active
Amphion House, Picket Piece, Andover, SP11 6LU

Director01 March 2017Active
Amphion House, Picket Piece, Andover, SP11 6LU

Director28 April 2003Active
Homespun, Guidlford Road, Mayford, Woking, GU22 9QX

Secretary28 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 February 2003Active
27 Walter Bigg Way, Wallingford, OX10 8FA

Director15 January 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 February 2003Active

People with Significant Control

Mr David Robert Hopkins
Notified on:08 February 2018
Status:Active
Date of birth:December 1963
Nationality:British
Address:Amphion House, Picket Piece, Andover, SP11 6LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jon Russell Newlyn
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Amphion House, Picket Piece, Andover, SP11 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Jayne Newlyn
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Amphion House, Picket Piece, Andover, SP11 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-05-05Officers

Appoint person director company with name date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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