Alan James & Co (2017) Limited

Company Registration Number: 03623715

Company registered in England and Wales

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Alan James & Co (2017) Limited is a Private Company Limited by Shares first registered on 28 August 1998. Its current registered address is in Surbiton, Surrey.

Registered Address

WENTWORTH HAVEN DITTON HILL
LONG DITTON
SURBITON
SURREY
ENGLAND
KT6 5EH

There are 16 companies currently registered at this postcode, including this one.

All companies at KT6 5EH

Registration Data

Company Number

03623715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

  • ALAN JAMES AND ASSOCIATES LIMITED, active until 19 June 2017
  • CLAY NEWBOLD LIMITED, active until 7 September 2000

Company Officers

  • JAMES, Elizabeth

    Secretary

    Appointed on 14 February 2014

     

    Wentworth Haven
    Ditton Hill
    Long Ditton
    Surbiton
    Surrey
    KT6 5EH
    England

  • JAMES, Alan Graham

    Director

    Appointed on 11 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    Wentworth Haven
    Ditton Hill
    Long Ditton
    Surbiton
    Surrey
    KT6 5EH
    England

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 28 August 1998

    Resigned on 28 August 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • CLAY, Richard Henry

    Secretary

    Appointed on 28 August 1998

    Resigned on 27 August 2000

    Parkside Lodge 78 Green Street
    Sunbury On Thames
    Middlesex
    TW16 6RA

  • EDWARDS, Keith Geoffrey

    Secretary

    Appointed on 11 August 2000

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Alan James & Co
    Quantum House
    59/61 Guildford Street
    Chertsey
    Surrey
    KT16 9AX

  • CLAY, Richard Henry

    Director

    Appointed on 28 August 1998

    Resigned on 27 August 2000

    Nationality: British

    Occupation: Commercial Property Agent

    Month of birth: June 1940

    Parkside Lodge 78 Green Street
    Sunbury On Thames
    Middlesex
    TW16 6RA

  • EDWARDS, Keith Geoffrey

    Director

    Appointed on 23 April 2001

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    Alan James & Co
    Quantum House
    59/61 Guildford Street
    Chertsey
    Surrey
    KT16 9AX

  • MATHEWS, Brenda

    Director

    Appointed on 28 August 1998

    Resigned on 27 August 2000

    Nationality: British

    Occupation: Commercial Property Agent

    Month of birth: November 1948

    25 Station Road
    Chertsey
    Surrey
    KT16 8BE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A68QV8YO. Transaction: MzE3ODM0MDE1M2FkaXF6a2N4.

  2. 19 June 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A68QV8Z4. Transaction: MzE3ODMzOTQ2NmFkaXF6a2N4.

  3. 15 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE3ODE0NjI3OWFkaXF6a2N4.

  4. 15 June 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A683RM88. Transaction: MzE3ODE0NjA1MWFkaXF6a2N4.

  5. 28 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BMTP5. Transaction: MzE3NDY1NDkxM2FkaXF6a2N4.

  6. 25 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCYOX. Transaction: MzE1MzYzMzg1MmFkaXF6a2N4.

  7. 25 July 2016 Registered office address changed from Alan James & Co Quantum House 59/61 Guildford Street Chertsey Surrey KT16 9AX to Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYCVYB. Transaction: MzE1MzYyNzUzOWFkaXF6a2N4.

  8. 7 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56HZ0HF. Transaction: MzE0ODA1NjA4MmFkaXF6a2N4.

  9. 30 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIGJS. Transaction: MzEyODA3Nzg2OGFkaXF6a2N4.

  10. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLDLV. Transaction: MzEyNDA2MDcyM2FkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK8NT. Transaction: MzEwNDE1MTY3NmFkaXF6a2N4.

  12. 16 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A5PTO9. Transaction: MzEwMTk3MDMzOWFkaXF6a2N4.

  13. 17 February 2014 Appointment of Mrs Elizabeth James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31XFJEW. Transaction: MzA5NDYwMzczOGFkaXF6a2N4.

  14. 17 February 2014 Termination of appointment of Keith Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XFJDD. Transaction: MzA5NDYwMzY4NGFkaXF6a2N4.

  15. 17 February 2014 Termination of appointment of Keith Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XFJCP. Transaction: MzA5NDYwMzY0OGFkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N8MJ. Transaction: MzA4MTg5NzA0NmFkaXF6a2N4.

  17. 12 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AE93BN. Transaction: MzA3OTY0OTEwOGFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBIN1V. Transaction: MzA2NDAzMjE3OGFkaXF6a2N4.

  19. 12 September 2012 Director's details changed for Mr Keith Geoffrey Edwards on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: X1HBIN1N. Transaction: MzA2NDAzMjE1MWFkaXF6a2N4.

  20. 12 September 2012 Secretary's details changed for Mr Keith Geoffrey Edwards on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH03. Barcode: X1HBIN1F. Transaction: MzA2NDAzMjE1MGFkaXF6a2N4.

  21. 21 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNR4P. Transaction: MzA1NzgwNjkzM2FkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAVLAW5Y. Transaction: MzA0MTEwMzU3OWFkaXF6a2N4.

  23. 26 July 2011 Director's details changed for Mr Alan Graham James on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XAVL9W5X. Transaction: MzA0MTEwMzQ5MWFkaXF6a2N4.

  24. 6 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJ54BTWP. Transaction: MzAzNjY5MDEzNmFkaXF6a2N4.

  25. 2 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X4PH6N22. Transaction: MzAyMjU0ODk0NmFkaXF6a2N4.

  26. 2 September 2010 Director's details changed for Keith Geoffrey Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4PH5N21. Transaction: MzAyMjU0ODgwOWFkaXF6a2N4.

  27. 11 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2XK3JR6. Transaction: MzAxNTI3OTEwN2FkaXF6a2N4.

  28. 23 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ8UBSO. Transaction: MjAzNzc0NTc5NGFkaXF6a2N4.

  29. 23 July 2009 Registered office changed on 23/07/2009 from c/o alan james - company 16 shepperton marina, felix lane shepperton middlesex TW17 8NS [View PDF]

    Category: Address. Type: 287. Barcode: XWQ8RBSL. Transaction: MjAzNzczNTkzMGFkaXF6a2N4.

  30. 23 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWQ8SBSM. Transaction: MjAzNzczNTkzM2FkaXF6a2N4.

  31. 23 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWQ8TBSN. Transaction: MjAzNzczNTk0M2FkaXF6a2N4.

  32. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD52CB1X. Transaction: MjAzNTk0NTQ5NWFkaXF6a2N4.

  33. 16 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV1B364. Transaction: MjAxMzQ3MjEyOWFkaXF6a2N4.

  34. 16 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5NzQ3NmFkaXF6a2N4.

  35. 5 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1ODI3NWFkaXF6a2N4.

  36. 21 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4OTI0MWFkaXF6a2N4.

  37. 21 July 2006 Registered office changed on 21/07/06 from: c/o alan james - company shepperton marina felix lane shepperton middlesex TW17 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxODMwN2FkaXF6a2N4.

  38. 13 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNDA3NmFkaXF6a2N4.

  39. 15 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2MzE2N2FkaXF6a2N4.

  40. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODE0MjQyNWFkaXF6a2N4.

  41. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk2MDk3N2FkaXF6a2N4.

  42. 23 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5Mzc5NGFkaXF6a2N4.

  43. 26 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYyODk4N2FkaXF6a2N4.

  44. 18 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1OTc4NGFkaXF6a2N4.

  45. 26 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDIwMjQ5N2FkaXF6a2N4.

  46. 19 August 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzODYzMGFkaXF6a2N4.

  47. 30 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDcyODk1M2FkaXF6a2N4.

  48. 24 August 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY3NDgwMmFkaXF6a2N4.

  49. 23 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwODgxN2FkaXF6a2N4.

  50. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwMzA0OGFkaXF6a2N4.

  51. 6 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTU4NTg3M2FkaXF6a2N4.

  52. 4 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3OTIxOWFkaXF6a2N4.

  53. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk2NjczOWFkaXF6a2N4.

  54. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxMTUxMGFkaXF6a2N4.

  55. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5MjcyNGFkaXF6a2N4.

  56. 4 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4MDA3N2FkaXF6a2N4.

  57. 14 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzczOTQ1OWFkaXF6a2N4.

  58. 9 March 2000 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODI5MGFkaXF6a2N4.

  59. 9 March 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NjIzNzgzMmFkaXF6a2N4.

  60. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MzkzOTExNmFkaXF6a2N4.

  61. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1ODg1MGFkaXF6a2N4.

  62. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUyNDQ0OGFkaXF6a2N4.

  63. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0OTAwOWFkaXF6a2N4.

  64. 28 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU4Mjk4MmFkaXF6a2N4.

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