Company NameJohn Eames Limited
DirectorJohn Stanley Eames
Company StatusActive
Company Number03014273
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)
Previous NameWilson Stevens Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Stanley Eames
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1995(2 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Milliners Court
Lattimore Road
St. Albans
Hertfordshire
AL1 3XT
Secretary NameMiss Olivia Alice Eames
StatusCurrent
Appointed31 July 2017(22 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address19 Britton Street
London
EC1M 5NZ
Director NameMr John Stevens
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Lansdowne Road
Muswell Hill
London
N10 2AU
Secretary NameNigel Keith Wilson
NationalityBritish
StatusResigned
Appointed25 January 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElgar Place
4 Warren Heights
Loughton
Essex
IG10 4RQ
Director NameNigel Keith Wilson
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(1 year after company formation)
Appointment Duration8 years, 1 month (resigned 11 March 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElgar Place
4 Warren Heights
Loughton
Essex
IG10 4RQ
Secretary NameAnne Darshinie Ratnam
NationalityBritish
StatusResigned
Appointed11 March 2004(9 years, 1 month after company formation)
Appointment Duration13 years, 4 months (resigned 31 July 2017)
RoleCompany Director
Correspondence Address62 Turnpike Link
Croydon
Surrey
CR0 5NX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.jeames.co.uk
Telephone020 76081455
Telephone regionLondon

Location

Registered Address19 Britton Street
London
EC1M 5NZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

450 at £1Isobel Eames
9.00%
Ordinary
450 at £1Olivia Eames
9.00%
Ordinary
4.1k at £1John Eames
82.00%
Ordinary

Financials

Year2014
Turnover£1,060,073
Net Worth£1,333,352
Cash£1,289,340
Current Liabilities£150,302

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (2 months from now)

Charges

10 December 1996Delivered on: 18 December 1996
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

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 of even date.
Particulars: The sum of £3,000.00.
Outstanding

Filing History

25 August 2017Total exemption full accounts made up to 30 April 2017 (15 pages)
31 July 2017Termination of appointment of Anne Darshinie Ratnam as a secretary on 31 July 2017 (1 page)
31 July 2017Appointment of Miss Olivia Alice Eames as a secretary on 31 July 2017 (2 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
9 August 2016Total exemption full accounts made up to 30 April 2016 (12 pages)
25 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,001
(4 pages)
29 July 2015Total exemption full accounts made up to 30 April 2015 (13 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,001
(4 pages)
13 August 2014Total exemption full accounts made up to 30 April 2014 (13 pages)
27 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,001
(4 pages)
5 August 2013Total exemption full accounts made up to 30 April 2013 (13 pages)
31 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 August 2012Total exemption full accounts made up to 30 April 2012 (13 pages)
24 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
11 August 2011Total exemption full accounts made up to 30 April 2011 (13 pages)
28 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
18 August 2010Total exemption full accounts made up to 30 April 2010 (13 pages)
4 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for John Stanley Eames on 25 January 2010 (2 pages)
4 August 2009Full accounts made up to 30 April 2009 (12 pages)
11 February 2009Return made up to 25/01/09; no change of members (4 pages)
11 February 2009Secretary's change of particulars / anne ratnam / 01/09/2006 (1 page)
1 October 2008Full accounts made up to 30 April 2008 (13 pages)
4 March 2008Return made up to 25/01/08; no change of members (6 pages)
30 August 2007Full accounts made up to 30 April 2007 (14 pages)
21 February 2007Return made up to 25/01/07; full list of members (6 pages)
4 August 2006Full accounts made up to 30 April 2006 (18 pages)
3 February 2006Return made up to 25/01/06; full list of members (6 pages)
15 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2005Full accounts made up to 30 April 2005 (16 pages)
13 April 2005Registered office changed on 13/04/05 from: 19 britton street london EC1M 5NZ (1 page)
15 February 2005Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 2004Full accounts made up to 30 April 2004 (20 pages)
27 April 2004£ ic 10002/5001 06/04/04 £ sr [email protected]=5001 (1 page)
7 April 2004Company name changed wilson stevens LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004Secretary resigned;director resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004New secretary appointed (2 pages)
30 January 2004Return made up to 25/01/04; full list of members (7 pages)
8 August 2003Full accounts made up to 30 April 2003 (19 pages)
10 February 2003Return made up to 25/01/03; full list of members (7 pages)
5 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
31 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 August 2002Full accounts made up to 30 April 2002 (16 pages)
13 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2001Full accounts made up to 30 April 2001 (16 pages)
29 January 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 2000Full accounts made up to 30 April 2000 (17 pages)
18 January 2000Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 1999Full accounts made up to 30 April 1999 (18 pages)
6 February 1999Return made up to 25/01/99; full list of members (6 pages)
28 May 1998Full accounts made up to 30 April 1998 (14 pages)
26 January 1998Return made up to 25/01/98; no change of members (4 pages)
3 June 1997Full accounts made up to 30 April 1997 (14 pages)
3 February 1997Return made up to 25/01/97; change of members
  • 363(287) ‐ Registered office changed on 03/02/97
(6 pages)
18 December 1996Particulars of mortgage/charge (3 pages)
26 July 1996Full accounts made up to 30 April 1996 (13 pages)
21 February 1996Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1995Ad 29/03/95--------- £ si [email protected]=10002 £ ic 2/10004 (2 pages)
5 April 1995Memorandum and Articles of Association (17 pages)
5 April 1995Nc inc already adjusted 28/03/95 (1 page)
5 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 January 1995Incorporation (16 pages)