James Reed & Partners Limited

Company Name	James Reed & Partners Limited
Director	James Andrew Reed
Company Status	Active
Company Number	03974522
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Previous Names	Trushelfco (No.2631) Limited and Tempjobs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Hywell Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 June 2000)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich SE10 0DH

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.tempjobs.gg
Telephone	01481 711188
Telephone region	Guernsey

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
19 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
19 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (3 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 April 2011	Secretary's details changed for Joan Edmunds on 21 April 2011 (1 page)
21 April 2011	Director's details changed for Mr James Andrew Reed on 21 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Joan Edmunds on 21 April 2011 (1 page)
21 April 2011	Director's details changed for Mr James Andrew Reed on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
15 September 2009	Accounts for a dormant company made up to 27 June 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 27 June 2009 (3 pages)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
21 October 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
21 April 2008	Registered office changed on 21/04/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
21 April 2008	Return made up to 17/04/08; full list of members (3 pages)
28 July 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
28 July 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
27 April 2007	Return made up to 17/04/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
11 October 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
18 April 2005	Return made up to 17/04/05; full list of members (2 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
5 August 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
5 August 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
23 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
25 October 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor tolworth tower tolworth surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor tolworth tower tolworth surrey KT6 7DN (1 page)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 145 kensington church street london W8 7LP (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 145 kensington church street london W8 7LP (1 page)
23 November 2000	Memorandum and Articles of Association (14 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Memorandum and Articles of Association (14 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 35 basinghall street london EC2V 5DB (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 35 basinghall street london EC2V 5DB (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
8 May 2000	Company name changed trushelfco (no.2631) LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed trushelfco (no.2631) LIMITED\certificate issued on 09/05/00 (2 pages)
17 April 2000	Incorporation (19 pages)
17 April 2000	Incorporation (19 pages)

James Reed & Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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