ALAN JAMES LIMITED

Key Data

Status

Active

Company No.

00690029

Incorporation date

18/04/1961

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

24/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

26/08/2025

Notification of Peter Alan James Couldery as a person with significant control on 2018-12-01

View PDF (2 pages)

26/08/2025

Notification of Linda Marion Appleby as a person with significant control on 2018-12-01

View PDF (2 pages)

21/05/2025

Notification of Marion Shirley Couldery as a person with significant control on 2016-08-30

View PDF (2 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

13/12/2024

Cessation of Marion Shirley Couldery as a person with significant control on 2024-05-03

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

25/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

06/01/2023

Termination of appointment of Marion Shirley Couldery as a secretary on 2022-12-06

View PDF (1 pages)

06/01/2023

Termination of appointment of Marion Shirley Couldery as a director on 2022-12-06

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

22/12/2020

Registered office address changed from , 81 Hove Park Road, Hove, East Sussex, BN3 6LN to 152 Bushy Hill Drive Guildford GU1 2UQ on 2020-12-22

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

29/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

14/11/2018

Purchase of own shares.

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

16/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

02/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

02/01/2017

Termination of appointment of Frederick Alan James Couldery as a director on 2016-11-30

View PDF (1 pages)

03/06/2016

Satisfaction of charge 4 in full

View PDF (7 pages)

28/04/2016

Satisfaction of charge 2 in full

View PDF (6 pages)

28/04/2016

Satisfaction of charge 5 in full

View PDF (7 pages)

19/04/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

19/04/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

19/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (9 pages)

21/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

03/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (2 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

18/10/2012

Resolutions

View PDF (1 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (8 pages)

12/09/2011

Appointment of Mrs Angela Margaret Bowles as a director

View PDF (2 pages)

12/09/2011

Appointment of Mrs Linda Marion Appleby as a director

View PDF (2 pages)

12/09/2011

Appointment of Mr Peter Alan James Couldery as a director

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

25/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

20/04/2009

Ad 22/03/09\gbp si 164900@1=164900\gbp ic 35100/200000\

View PDF (2 pages)

23/12/2008

Resolutions

View PDF (1 pages)

18/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

12/12/2008

Nc inc already adjusted 10/06/08

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/06/2008

Gbp sr 200@1

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

15/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

18/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

19/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

28/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

03/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

29/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

24/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

04/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

16/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

28/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

20/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

22/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

07/03/1995

Return made up to 30/12/94; full list of members

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09/02/1995

Accounts for a small company made up to 1994-06-30

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27/04/1994

Accounts for a small company made up to 1993-06-30

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13/01/1994

Return made up to 30/12/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-06-30

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13/02/1993

Return made up to 30/12/92; no change of members

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23/01/1992

Accounts for a small company made up to 1991-06-30

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23/01/1992

Return made up to 30/12/91; full list of members

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06/03/1991

Accounts for a small company made up to 1990-06-30

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06/03/1991

Return made up to 30/12/90; no change of members

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29/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1990

Accounts for a small company made up to 1989-06-30

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12/02/1990

Return made up to 30/12/89; full list of members

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07/02/1989

Accounts for a small company made up to 1988-06-30

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07/02/1989

Return made up to 24/12/88; full list of members

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06/09/1988

Resolutions

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06/09/1988

Wd 15/08/88 ad 18/06/88--------- £ si 35000@1=35000 £ ic 300/35300

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18/02/1988

Nc inc already adjusted

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18/02/1988

Resolutions

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21/01/1988

Accounts for a small company made up to 1987-06-30

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21/01/1988

Return made up to 18/12/87; full list of members

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27/02/1987

Return made up to 23/12/86; full list of members

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04/02/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Accounts for a small company made up to 1985-06-30

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09/05/1986

Return made up to 29/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.92 % *

* during past year

Cash in Bank

£142,429.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
101.09K
-
0.00
170.52K
-

2022
1
115.05K
-
0.00
141.14K
-

2023
1
123.46K
-
0.00
142.43K
-

2023
1
123.46K
-
0.00
142.43K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

123.46K £7.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.43K £0.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Couldery, Peter Alan James	Director	03/09/2011 - Present	25
Appleby, Linda Marion	Director	03/09/2011 - Present	-
Bowles, Angela Margaret	Director	03/09/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN JAMES LIMITED

ALAN JAMES LIMITED is an(a) Active company incorporated on 18/04/1961 with the registered office located at 152 Bushy Hill Drive, Guildford GU1 2UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN JAMES LIMITED?

ALAN JAMES LIMITED is currently Active. It was registered on 18/04/1961 .

Where is ALAN JAMES LIMITED located?

ALAN JAMES LIMITED is registered at 152 Bushy Hill Drive, Guildford GU1 2UQ.

What does ALAN JAMES LIMITED do?

ALAN JAMES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does ALAN JAMES LIMITED have?

ALAN JAMES LIMITED had 1 employees in 2023.

What is the latest filing for ALAN JAMES LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.