Introduction
Watch Company
A
ALAN JAMES & ASSOCIATES LIMITED
ALAN JAMES & ASSOCIATES LIMITED is an active company incorporated on 14 July 2011 with the registered office located in Shepperton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ALAN JAMES & ASSOCIATES LIMITED was registered 14 years ago.(SIC: 69201)
Status
active
Active since 14 years ago
Company No
07705840
LTD Company
Age
14 Years
Incorporated 14 July 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 15 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
ALAN JAMES & CO LIMITED
From: 17 February 2014To: 19 June 2017
ALAN JAMES & CO UK LIMITED
From: 14 July 2011To: 17 February 2014
Address
1 Shepperton Marina Felix Lane Shepperton, TW17 8NS,
Previous Addresses
Wentworth Haven Ditton Hill Long Ditton Surbiton KT6 5EH England
From: 18 December 2016To: 22 February 2018
C/O Alan James & Co Quantum House Guildford Street Chertsey KT16 9AX
From: 14 July 2011To: 18 December 2016
2 key events • 2011 - 2014
Funding Officers Ownership
Company Founded
Jul 11
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JAMES, Alan Graham
Active59-61, ChertseyKT16 9AX
Born February 1958
Director
Appointed 14 Jul 2011
JAMES, Alan Graham
59-61, ChertseyKT16 9AX
Born February 1958
Director
14 Jul 2011
Active
EDWARDS, Keith Geoffrey
Resigned59-61 Guildford Street, ChertseyKT16 9AX
Born October 1964
Director
Appointed 14 Jul 2011
Resigned 14 Feb 2014
EDWARDS, Keith Geoffrey
59-61 Guildford Street, ChertseyKT16 9AX
Born October 1964
Director
14 Jul 2011
Resigned 14 Feb 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Graham James
ActiveFelix Lane, SheppertonTW17 8NS
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Mr Alan Graham James
Felix Lane, SheppertonTW17 8NS
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
22 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2018
18 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2016
31 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2014
17 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2014