G J James Limited

Company Name	G J James Limited
Director	Gareth Jonathan James Conyers
Company Status	Active
Company Number	06543866
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

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	Mr Gareth Jonathan James Conyers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Beckworth Place Oatlands Drive Weybridge KT13 9DF

Secretary Name	Mr Gareth Jonathan James Conyers
Status	Current
Appointed	13 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Beckworth Place Oatlands Drive Weybridge KT13 9DF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Timothy John Betteridge
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 South Street Isleworth Middlesex TW7 7AA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	gjjames.co.uk

Location

Registered Address	Beckworth Place Oatlands Drive Weybridge KT13 9DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Gareth Jonathan Conyers 100.00% Ordinary

Financials

Year	2014
Net Worth	£389,356
Cash	£121,495
Current Liabilities	£95,323

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
8 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
13 April 2021	Director's details changed for Mr Gareth Jonathan Conyers on 11 April 2021 (2 pages)
13 April 2021	Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA England to Beckworth Place Oatlands Drive Weybridge KT13 9DF on 13 April 2021 (1 page)
16 June 2020	Micro company accounts made up to 31 January 2020 (2 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 May 2019	Termination of appointment of Timothy John Betteridge as a secretary on 9 May 2019 (1 page)
13 May 2019	Appointment of Mr Gareth Jonathan James Conyers as a secretary on 13 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 July 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mr Gareth Jonathan Conyers on 25 February 2017 (2 pages)
7 March 2017	Director's details changed for Mr Gareth Jonathan Conyers on 25 February 2017 (2 pages)
13 February 2017	Secretary's details changed for Timothy John Betteridge on 1 February 2017 (1 page)
21 September 2016	Secretary's details changed for Timothy John Betteridge on 21 September 2016 (1 page)
21 September 2016	Secretary's details changed for Timothy John Betteridge on 21 September 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
7 April 2016	Registered office address changed from 495 Green Lanes London N13 4BS to 51 South Street Isleworth Middlesex TW7 7AA on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 495 Green Lanes London N13 4BS to 51 South Street Isleworth Middlesex TW7 7AA on 7 April 2016 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-29 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Annual return made up to 23 April 2012 (4 pages)
30 April 2012	Annual return made up to 23 April 2012 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 (4 pages)
27 April 2011	Annual return made up to 23 April 2011 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 May 2009	Secretary's change of particulars / timothy betteridge / 17/11/2008 (1 page)
21 May 2009	Secretary's change of particulars / timothy betteridge / 17/11/2008 (1 page)
27 April 2009	Return made up to 26/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH U.K. (1 page)
27 April 2009	Return made up to 26/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH U.K. (1 page)
29 September 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
29 September 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
3 June 2008	Director's change of particulars / gareth conyers / 30/05/2008 (1 page)
3 June 2008	Director's change of particulars / gareth conyers / 30/05/2008 (1 page)
10 April 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 April 2008	Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 April 2008	Secretary appointed timothy john betteridge (2 pages)
10 April 2008	Director appointed gareth jonathan conyers (2 pages)
10 April 2008	Director appointed gareth jonathan conyers (2 pages)
10 April 2008	Secretary appointed timothy john betteridge (2 pages)
27 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
27 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
27 March 2008	Appointment terminated secretary ashok bhardwaj (1 page)
27 March 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
26 March 2008	Incorporation (14 pages)
26 March 2008	Incorporation (14 pages)

G J James Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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