| Company Name | James Bly Limited |
|---|---|
| Director | James Nathaniel Evan Bly |
| Company Status | Active |
| Company Number | 04981760 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr James Nathaniel Evan Bly |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Coopers Close London E1 4BB |
| Secretary Name | Agostina Murgia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(3 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 59 Coopers Close Stepney London E1 4BB |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Contact
| Website | www.jamesbly.com |
|---|
Location
| Registered Address | 59 Coopers Close Stepney London E1 4BB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Bly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£568 |
| Cash | £8,934 |
| Current Liabilities | £17,219 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 10 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 9 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for James Nathaniel Evan Bly on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for James Nathaniel Evan Bly on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for James Nathaniel Evan Bly on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 31 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 3 September 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 3 September 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 1 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 January 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 23 January 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 2 December 2003 | Incorporation (9 pages) |
| 2 December 2003 | Incorporation (9 pages) |