ANTHONY PHILIP JAMES & CO LIMITED

Key Data

Status

Active

Company No.

10011883

Incorporation date

18/02/2016

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2016)

27/02/2026

Termination of appointment of Stuart James Parkin as a director on 2026-02-16

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

19/08/2025

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

View PDF (10 pages)

29/05/2025

Director's details changed for Mr Stuart James Parkin on 2025-05-29

View PDF (2 pages)

29/05/2025

Change of details for Apj Eot Trustee Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

29/10/2024

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

View PDF (10 pages)

05/09/2024

Termination of appointment of Liam Phillip Jaremko as a director on 2024-09-05

View PDF (1 pages)

30/01/2024

Registered office address changed from 7600 Daresbury Park Daresbury Warrington WA4 4BS England to Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW on 2024-01-30

View PDF (1 pages)

17/01/2024

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

View PDF (13 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Andrea Murray as a director on 2022-11-30

View PDF (1 pages)

18/10/2022

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

View PDF (13 pages)

09/09/2022

Appointment of Mr Glyn Taylor as a director on 2022-09-02

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

26/11/2021

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

View PDF (13 pages)

26/10/2021

Termination of appointment of Anthony James Wilson as a director on 2021-10-25

View PDF (1 pages)

07/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

02/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/07/2021

Change of share class name or designation

View PDF (2 pages)

01/07/2021

Resolutions

View PDF (1 pages)

01/07/2021

Resolutions

View PDF (1 pages)

01/07/2021

Cessation of Stuart James Parkin as a person with significant control on 2021-06-11

View PDF (1 pages)

01/07/2021

Notification of Apj Eot Trustee Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (3 pages)

15/06/2021

Registered office address changed from Building 7700 Daresbury Park Daresbury Warrington WA4 4BS England to 7600 Daresbury Park Daresbury Warrington WA4 4BS on 2021-06-15

View PDF (1 pages)

07/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Change of share class name or designation

View PDF (2 pages)

01/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

22/03/2021

Satisfaction of charge 100118830002 in full

View PDF (1 pages)

14/01/2021

Termination of appointment of Elizabeth O'shea as a director on 2021-01-14

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (6 pages)

02/11/2020

Termination of appointment of Elizabeth Sara Robertson as a director on 2020-09-30

View PDF (1 pages)

03/09/2020

Appointment of Mrs Andrea Murray as a director on 2020-09-01

View PDF (2 pages)

28/07/2020

Registration of charge 100118830002, created on 2020-07-27

View PDF (58 pages)

28/04/2020

Appointment of Mr David John Goodall as a director on 2020-04-15

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Stuart James Parkin on 2020-02-18

View PDF (2 pages)

31/12/2019

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

View PDF (15 pages)

27/12/2019

Sub-division of shares on 2019-12-11

View PDF (6 pages)

24/12/2019

Change of share class name or designation

View PDF (2 pages)

24/12/2019

Resolutions

View PDF (43 pages)

23/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

18/11/2019

Appointment of Mrs Elizabeth O'shea as a director on 2019-11-18

View PDF (2 pages)

18/11/2019

Appointment of Mr Liam Phillip Jaremko as a director on 2019-11-18

View PDF (2 pages)

30/10/2019

Appointment of Miss Denyse Rene Goodyear as a director on 2019-10-28

View PDF (2 pages)

17/07/2019

Appointment of Miss Elizabeth Sara Robertson as a director on 2019-07-05

View PDF (2 pages)

03/04/2019

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

View PDF (15 pages)

27/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

16/11/2018

Satisfaction of charge 100118830001 in full

View PDF (4 pages)

07/08/2018

Termination of appointment of Shelly Parkin as a director on 2018-07-31

View PDF (1 pages)

20/06/2018

Termination of appointment of Ayesha Khaliq as a director on 2018-06-10

View PDF (1 pages)

01/05/2018

Appointment of Mr Anthony James Wilson as a director on 2018-05-01

View PDF (2 pages)

26/04/2018

Appointment of Mrs Shelly Parkin as a director on 2018-04-23

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

13/11/2017

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

View PDF (17 pages)

20/09/2017

Registered office address changed from Thornley House Carrington Business Park Manchester M31 4DD United Kingdom to Building 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2017-09-20

View PDF (1 pages)

06/06/2017

Termination of appointment of Brian O'shaughnessy as a director on 2017-06-05

View PDF (1 pages)

23/02/2017

Termination of appointment of Liam Phillip Jaremko as a director on 2017-02-20

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

09/01/2017

Termination of appointment of Simon Anthony Brown as a director on 2016-11-15

View PDF (1 pages)

21/12/2016

Registration of charge 100118830001, created on 2016-12-01

View PDF (10 pages)

27/05/2016

Director's details changed for Mrs Ayesha Khan on 2016-02-18

View PDF (2 pages)

26/05/2016

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

03/03/2016

Appointment of Mrs Ayesha Khan as a director on 2016-02-18

View PDF (2 pages)

24/02/2016

Certificate of change of name

View PDF (3 pages)

18/02/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodyear, Denyse Rene	Director	28/10/2019 - Present	8
Goodall, David John	Director	15/04/2020 - Present	3
Khaliq, Ayesha	Director	18/02/2016 - 10/06/2018	10
Taylor, Glyn	Director	02/09/2022 - Present	6
Parkin, Shelly	Director	23/04/2018 - 31/07/2018	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANTHONY PHILIP JAMES & CO LIMITED

ANTHONY PHILIP JAMES & CO LIMITED is an(a) Active company incorporated on 18/02/2016 with the registered office located at Pure Offices, Lakeview 600 Lakeside Drive, Warrington WA1 1RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY PHILIP JAMES & CO LIMITED?

ANTHONY PHILIP JAMES & CO LIMITED is currently Active. It was registered on 18/02/2016 .

Where is ANTHONY PHILIP JAMES & CO LIMITED located?

ANTHONY PHILIP JAMES & CO LIMITED is registered at Pure Offices, Lakeview 600 Lakeside Drive, Warrington WA1 1RW.

What does ANTHONY PHILIP JAMES & CO LIMITED do?

ANTHONY PHILIP JAMES & CO LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for ANTHONY PHILIP JAMES & CO LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Stuart James Parkin as a director on 2026-02-16.