Marie James (uk) Limited

General information

Name:

Marie James (uk) Ltd

Office Address:

Kingswood Green Lane Chilworth SO16 7JW Southampton

Number: 04958505

Incorporation date: 2003-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the launching of Marie James (uk) Limited, the company that is situated at Kingswood Green Lane, Chilworth , Southampton. This means it's been 14 years Marie James (uk) has prospered in this business, as it was registered on 2003-11-10. The firm registration number is 04958505 and the zip code is SO16 7JW. The company SIC and NACE codes are 64991 and their NACE code stands for Security dealing on own account. 2016-03-31 is the last time when the company accounts were reported. Ever since the company debuted on the market fourteen years ago, the firm has sustained its great level of success.

In order to be able to match the demands of the customers, this particular limited company is permanently being controlled by a group of three directors who are Richard James Bright, Lisa Marie Carter and Carole Denise Bright. Their support has been of utmost use to the following limited company since 2010.

Financial data based on annual reports

Company staff

Richard James Bright

Role: Secretary

Appointed: 29 April 2010

Address: Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW, United Kingdom

Latest update: 27 December 2016

Richard James Bright

Date of birth: July 1987

Age: 30 years old

Nationality: British

Role: Director

Appointed: 29 April 2010

Occupation: Manager

Address: Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW, United Kingdom

Residence: United Kingdom

Latest update: 27 December 2016

Lisa Marie Carter

Date of birth: January 1985

Age: 32 years old

Nationality: British

Role: Director

Appointed: 29 April 2010

Occupation: Director

Address: Green Lane, Chilworth, Southampton, Hampshire, SO16 7JW, United Kingdom

Residence: England

Latest update: 27 December 2016

Carole Denise Bright

Date of birth: April 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 10 November 2003

Occupation: Director

Address: Kingswood, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW

Residence: England

Latest update: 27 December 2016

Role: Corporate-nominee-secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Address: Church Street, London, NW8 8EP

Latest update: 27 December 2016

Kevin Paul Bright

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 10 November 2003

Resigned: 07 April 2010

Occupation: Company Director

Address: Kingswood, Green Lane Chilworth, Southampton, Hampshire, SO16 7JW

Residence: United Kingdom

Latest update: 27 December 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 08 December 2016
Return last made up date 10 November 2015
Account category Total Exemption Small
Annual Accounts 06 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 06 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Incorporation Officers Resolution
Free Download
Capital declared on Mon, 22nd Dec 2014: 770.00 GBP (SH01)
filed on: 16th, April 2015
capital
Free Download (4 pages)
Capital declared on Mon, 22nd Dec 2014: 770.00 GBP (SH01)
filed on: 16th, April 2015
capital
Free Download (4 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 16th, April 2015
resolution
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 16th, December 2014
accounts
Free Download (4 pages)
Annual return drawn up to Mon, 10th Nov 2014 with full list of members (AR01)
filed on: 25th, November 2014
annual return
Free Download (5 pages)
Capital declared on Tue, 25th Nov 2014: 550.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 16th, December 2013
accounts
Free Download (4 pages)
Annual return drawn up to Sun, 10th Nov 2013 with full list of members (AR01)
filed on: 12th, November 2013
annual return
Free Download (5 pages)
Capital declared on Tue, 12th Nov 2013: 550.00 GBP (SH01)
capital
Small-sized company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 18th, December 2012
accounts
Free Download (5 pages)
Annual return drawn up to Sat, 10th Nov 2012 with full list of members (AR01)
filed on: 14th, November 2012
annual return
Free Download (5 pages)
Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 14th, November 2012
address
Free Download (1 page)
Notification of SAIL (AD02)
filed on: 14th, November 2012
address
Free Download (1 page)
Small-sized company accounts made up to Thu, 31st Mar 2011 (AA)
filed on: 20th, December 2011
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 10th Nov 2011 with full list of members (AR01)
filed on: 14th, November 2011
annual return
Free Download (4 pages)
Company moved to new address on Mon, 22nd Aug 2011. Old Address: Latimer House 5 Cumberland Place Southampton Hampshire SO15 2BH United Kingdom (AD01)
filed on: 22nd, August 2011
address
Free Download (1 page)
Small-sized company accounts made up to Wed, 31st Mar 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (5 pages)
Annual return drawn up to Wed, 10th Nov 2010 with full list of members (AR01)
filed on: 15th, November 2010
annual return
Free Download (4 pages)
Company moved to new address on Mon, 15th Nov 2010. Old Address: Latimer House, C/O Buchanans 5 Cumberland Place Southampton Hampshire SO15 2BH (AD01)
filed on: 15th, November 2010
address
Free Download (1 page)
On Tue, 8th Jun 2010 Mrs Lisa Marie Carter was appointed as a director. (AP01)
filed on: 8th, June 2010
officers
Free Download (2 pages)
New secretary appointment on Tue, 8th Jun 2010: Mr Richard James Bright (AP03)
filed on: 8th, June 2010
officers
Free Download (1 page)
On Tue, 8th Jun 2010 Mr Richard James Bright was appointed as a director. (AP01)
filed on: 8th, June 2010
officers
Free Download (2 pages)
On Wed, 19th May 2010 Kevin Bright ceased to be a secretary. (TM02)
filed on: 19th, May 2010
officers
Free Download (2 pages)
On Wed, 19th May 2010 Kevin Bright ceased to be a director. (TM01)
filed on: 19th, May 2010
officers
Free Download (2 pages)
Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 31st Mar 2010 (AA01)
filed on: 19th, May 2010
accounts
Free Download (3 pages)
Annual return drawn up to Tue, 10th Nov 2009 with full list of members (AR01)
filed on: 17th, November 2009
annual return
Free Download (5 pages)
On Tue, 10th Nov 2009 Mr Kevin Paul Bright director's details were changed (CH01)
filed on: 17th, November 2009
officers
Free Download (2 pages)
On Tue, 10th Nov 2009 Carole Bright director's details were changed (CH01)
filed on: 17th, November 2009
officers
Free Download (2 pages)
Small-sized company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 17th, September 2009
accounts
Free Download (6 pages)
Annual return up to Thu, 13th Nov 2008 with shareholders record (363a)
filed on: 13th, November 2008
annual return
Free Download (4 pages)
Resignation of an auditor (AUD)
filed on: 3rd, November 2008
auditors
Free Download (1 page)
Full accounts for the period ending Mon, 31st Dec 2007 (AA)
filed on: 3rd, November 2008
accounts
Free Download (13 pages)
Full accounts for the period ending Sun, 31st Dec 2006 (AA)
filed on: 28th, November 2007
accounts
Free Download (15 pages)
Annual return up to Thu, 22nd Nov 2007 with shareholders record (363a)
filed on: 22nd, November 2007
annual return
Free Download (3 pages)
Annual return up to Fri, 17th Nov 2006 with shareholders record (363a)
filed on: 17th, November 2006
annual return
Free Download (3 pages)
Registered office changed on 17/11/06 from: marie james (uk) LIMITED c/o buchanans PLC latimer house 5 cumberland place southampton hants SO15 2BH (287)
filed on: 17th, November 2006
address
Free Download (1 page)
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 (AA)
filed on: 26th, September 2006
accounts
Free Download (11 pages)
Annual return up to Thu, 22nd Dec 2005 with shareholders record (363a)
filed on: 22nd, December 2005
annual return
Free Download (3 pages)
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 (AA)
filed on: 14th, September 2005
accounts
Free Download (10 pages)
Annual return up to Wed, 8th Dec 2004 with shareholders record (363s)
filed on: 8th, December 2004
annual return
Free Download (7 pages)
Wed, 8th Dec 2004 Annual return (Registered office changed on 08/12/04) (363(288))
annual return
Alloted 549 shares on Mon, 22nd Dec 2003. Value of each share 1 £, total number of shares: 550. (88(2)R)
filed on: 28th, January 2004
capital
Free Download (2 pages)
Accounting reference date extended from 30/11/04 to 31/12/04 (225)
filed on: 7th, January 2004
accounts
Free Download (1 page)
Resolution of election (RESOLUTIONS)
filed on: 14th, November 2003
resolution
Resolution of election (RESOLUTIONS)
filed on: 14th, November 2003
resolution
Resolution of election (RESOLUTIONS)
filed on: 14th, November 2003
resolution
Free Download (1 page)
On Mon, 10th Nov 2003 Secretary resigned (288b)
filed on: 10th, November 2003
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 10th, November 2003
incorporation
Free Download (18 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 9th, January 2016
accounts
Free Download (6 pages)
Register inspection address change date: Thu, 1st Jan 1970. New Address: 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th. Previous address: Taylorcocks 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England (AD02)
filed on: 9th, December 2015
address
Free Download (1 page)
Annual return drawn up to Tue, 10th Nov 2015 with full list of members (AR01)
filed on: 9th, December 2015
annual return
Free Download (6 pages)
Capital declared on Wed, 9th Dec 2015: 770.00 GBP (SH01)
capital
Register inspection address change date: Thu, 1st Jan 1970. New Address: 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th. Previous address: C/O James Cowper Llp Latimer House 5-7 Cumberland House Southampton SO15 2BH United Kingdom (AD02)
filed on: 9th, December 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 25th, October 2016
accounts
Free Download (7 pages)

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
13
Company Age

Similar companies nearby

Closest companies