Company NameE James Builders Limited
Company StatusDissolved
Company Number03001249
CategoryPrivate Limited Company
Incorporation Date13 December 1994(29 years, 3 months ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Edward John William James
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1994(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address24a Mount Pleasant
Hertford Heath
Hertford
SG13 7QU
Secretary NameGillian James
NationalityBritish
StatusClosed
Appointed13 December 1994(same day as company formation)
RoleSecretary
Correspondence Address24a Mount Pleasant
Hertford Heath
Hertford
SG13 7QU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed13 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed13 December 1994(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.ejamesbuilders.co.uk

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Edward John William James
50.00%
Ordinary
50 at £1Gillian James
50.00%
Ordinary

Financials

Year2014
Net Worth£3,673
Cash£39,200
Current Liabilities£48,557

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 December 2017Change of details for Mr Edward John William James as a person with significant control on 31 July 2017 (2 pages)
8 December 2017Change of details for Mrs Gillian James as a person with significant control on 31 July 2017 (2 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
25 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 December 2012Director's details changed for Edward John William James on 6 November 2009 (2 pages)
14 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
14 December 2012Director's details changed for Edward John William James on 6 November 2009 (2 pages)
24 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 December 2010Secretary's details changed for Gillian James on 6 November 2009 (2 pages)
4 December 2010Director's details changed for Edward John William James on 6 November 2009 (2 pages)
4 December 2010Secretary's details changed for Gillian James on 6 November 2009 (2 pages)
4 December 2010Director's details changed for Edward John William James on 6 November 2009 (2 pages)
4 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
4 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010Director's details changed for Edward John William James on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Edward John William James on 1 February 2010 (2 pages)
1 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009Return made up to 02/12/08; full list of members (3 pages)
7 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 April 2008Return made up to 02/12/07; full list of members (3 pages)
13 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 December 2006Return made up to 02/12/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 February 2006Return made up to 02/12/05; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 December 2004Return made up to 02/12/04; full list of members (6 pages)
7 October 2004Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 December 2003Return made up to 02/12/03; full list of members (6 pages)
18 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 December 2002Return made up to 02/12/02; full list of members (6 pages)
28 February 2002Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000Return made up to 02/12/00; full list of members (6 pages)
5 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 December 1999Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
16 December 1998Return made up to 13/12/98; full list of members (6 pages)
25 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 January 1998Return made up to 13/12/97; no change of members (4 pages)
30 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
27 December 1996Return made up to 13/12/96; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 February 1996Return made up to 13/12/95; full list of members (6 pages)
21 March 1995Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)