Alan James & Co (2017) Limited

General information

Name:

Alan James & Co (2017) Ltd

Office Address:

1,shepperton Marina Felix Lane TW17 8NS Shepperton

Number: 03623715

Incorporation date: 1998-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alan James & Co (2017) Limited is established as Private Limited Company, that is based in 1,shepperton Marina, Felix Lane in Shepperton. The postal code is TW17 8NS. This business has existed 26 years in the United Kingdom. The business Companies House Reg No. is 03623715. Despite the fact, that lately it's been known as Alan James & Co (2017) Limited, it had the name changed. The firm was known as Clay Newbold until 2000/09/07, at which point the company name was changed to Alan James And Associates. The definitive change took place on 2017/06/19. The firm's SIC and NACE codes are 99999 - Dormant Company. The business most recent accounts describe the period up to 31st August 2023 and the most recent confirmation statement was filed on 21st July 2023.

This company has a single managing director currently running this company, specifically Alan J. who has been utilizing the director's obligations for 26 years. Since 2001/04/23 Keith E., had performed assigned duties for the following company till the resignation in February 2014. Furthermore a different director, specifically Brenda M. gave up the position in August 2000. In order to provide support to the directors, this specific company has been utilizing the skills of Elizabeth J. as a secretary since the appointment on 2014/02/14.

  • Previous company's names
  • Alan James & Co (2017) Limited 2017-06-19
  • Alan James And Associates Limited 2000-09-07
  • Clay Newbold Limited 1998-08-28

Financial data based on annual reports

Company staff

Elizabeth J.

Role: Secretary

Appointed: 14 February 2014

Latest update: 18 April 2024

Alan J.

Role: Director

Appointed: 11 August 2000

Latest update: 18 April 2024

People with significant control

Alan J. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan J.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 7 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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