| Company Name | Anna James Limited |
|---|---|
| Company Status | Active |
| Company Number | 01432653 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1979(44 years, 10 months ago) |
| Previous Names | Magpie Instinct Limited and Philip Watson Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Erika Watson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(12 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
| Director Name | Philip Watson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(12 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director Buyer |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
| Director Name | James Alexander Watson |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2007(27 years, 9 months after company formation) |
| Appointment Duration | 17 years |
| Role | Manufacturer |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
| Secretary Name | Mr James Watson |
|---|---|
| Status | Current |
| Appointed | 25 February 2019(39 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
| Secretary Name | Erika Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(12 years after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 25 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
Contact
| Website | annajames.co.uk |
|---|
Location
| Registered Address | 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Philip Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Erika Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,818 |
| Cash | £9,419 |
| Current Liabilities | £166,715 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 January 1999 | Delivered on: 19 January 1999 Satisfied on: 31 March 2014 Persons entitled: Holborn Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 24 december 1998. Particulars: £6,200. Fully Satisfied |
|---|---|
| 12 September 1990 | Delivered on: 20 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 March 2024 | Confirmation statement made on 28 February 2024 with updates (5 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 23 October 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
| 7 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 3 November 2022 | Cessation of Erika Watson as a person with significant control on 11 April 2022 (1 page) |
| 3 November 2022 | Notification of James Alexander Watson as a person with significant control on 11 April 2022 (2 pages) |
| 3 November 2022 | Cessation of Philip Watson as a person with significant control on 11 April 2022 (1 page) |
| 3 November 2022 | Confirmation statement made on 3 November 2022 with updates (5 pages) |
| 25 May 2022 | Resolutions
|
| 25 May 2022 | Memorandum and Articles of Association (22 pages) |
| 24 May 2022 | Change of share class name or designation (2 pages) |
| 15 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 13 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 25 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 13 March 2019 | Secretary's details changed for Mr James Watson on 11 March 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 7 March 2019 | Appointment of Mr James Watson as a secretary on 25 February 2019 (2 pages) |
| 6 March 2019 | Termination of appointment of Erika Watson as a secretary on 25 February 2019 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 14 March 2018 | Change of details for Mrs Erika Watson as a person with significant control on 14 February 2018 (2 pages) |
| 14 March 2018 | Director's details changed for Philip Watson on 14 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 14 March 2018 | Director's details changed for Erika Watson on 14 March 2018 (2 pages) |
| 14 March 2018 | Change of details for Mr Philip Watson as a person with significant control on 14 March 2018 (2 pages) |
| 14 March 2018 | Director's details changed for James Alexander Watson on 14 March 2018 (2 pages) |
| 21 December 2017 | Registered office address changed from Suite 222 100 Hatton Garden London EC1N 8NX to 88-90 Hatton Garden Room 38 4th Floor London EC1N 8PN on 21 December 2017 (1 page) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 31 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 31 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
| 27 April 2012 | Total exemption full accounts made up to 29 February 2012 (18 pages) |
| 27 April 2012 | Total exemption full accounts made up to 29 February 2012 (18 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
| 16 October 2009 | Director's details changed for James Alexander Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Erika Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for James Alexander Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Erika Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Philip Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Philip Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Erika Watson on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Erika Watson on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for James Alexander Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Philip Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Erika Watson on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Erika Watson on 1 October 2009 (1 page) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 18 May 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (10 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 19 June 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 19 June 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 4 August 2006 | Return made up to 27/06/06; full list of members
|
| 4 August 2006 | Return made up to 27/06/06; full list of members
|
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 21 September 2005 | Return made up to 27/06/05; full list of members
|
| 21 September 2005 | Return made up to 27/06/05; full list of members
|
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 29 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 2 October 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 23 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 26 June 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 31 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 24 May 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 18 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 24 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 17 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 7 August 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 31 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 5 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 26 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 9 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 9 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 28 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 5 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 20 September 1990 | Particulars of mortgage/charge (3 pages) |
| 20 September 1990 | Particulars of mortgage/charge (3 pages) |