Company NameJames UK Ltd
DirectorJames Andrew Crowe
Company StatusActive
Company Number06612895
CategoryPrivate Limited Company
Incorporation Date5 June 2008(15 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr James Andrew Crowe
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2008(same day as company formation)
RoleBarber
Country of ResidenceUnited Kingdom
Correspondence Address241 Mitcham Road
London
SW17 9JQ
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF

Contact

Websiteandrewjamesworldwide.com
Telephone0191 3778358
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address241 Mitcham Road
London
SW17 9JQ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1James Andrew Crowe
100.00%
Ordinary

Financials

Year2014
Net Worth£1,857
Cash£5,658
Current Liabilities£10,469

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return5 June 2023 (10 months, 3 weeks ago)
Next Return Due19 June 2024 (1 month, 3 weeks from now)

Filing History

7 July 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
31 March 2023Unaudited abridged accounts made up to 30 June 2022 (9 pages)
11 July 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 March 2022Unaudited abridged accounts made up to 30 June 2021 (9 pages)
12 July 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
7 August 2020Unaudited abridged accounts made up to 30 June 2020 (9 pages)
16 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 March 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
18 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 March 2019Unaudited abridged accounts made up to 30 June 2018 (9 pages)
20 March 2019Notification of James Andrew Crowe as a person with significant control on 5 June 2016 (2 pages)
15 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
28 November 2017Total exemption full accounts made up to 30 June 2017 (12 pages)
10 July 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
(6 pages)
2 July 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 2
(6 pages)
14 April 2016Director's details changed for Mr James Andrew Crowe on 14 April 2016 (2 pages)
14 April 2016Director's details changed for Mr James Andrew Crowe on 14 April 2016 (2 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(3 pages)
21 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 October 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
1 July 2013Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 August 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 July 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
23 July 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
23 July 2011Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2010Director's details changed for James Andrew Crowe on 5 June 2010 (2 pages)
14 June 2010Director's details changed for James Andrew Crowe on 5 June 2010 (2 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for James Andrew Crowe on 5 June 2010 (2 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 June 2009Registered office changed on 30/06/2009 from 241 mitcham road london SW17 9JG uk (1 page)
30 June 2009Registered office changed on 30/06/2009 from 241 mitcham road london SW17 9JG uk (1 page)
30 June 2009Return made up to 05/06/09; full list of members (3 pages)
30 June 2009Return made up to 05/06/09; full list of members (3 pages)
8 July 2008Director appointed james andrew crowe (2 pages)
8 July 2008Director appointed james andrew crowe (2 pages)
6 June 2008Appointment terminated director laurence adams (1 page)
6 June 2008Appointment terminated director laurence adams (1 page)
5 June 2008Incorporation (14 pages)
5 June 2008Incorporation (14 pages)