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- JAMESFRENCH.COM LTD.
JAMESFRENCH.COM LTD.
Active - Accounts Filed
General Information
NAME
JAMESFRENCH.COM LTD.
COMPANY NUMBER
04336002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
07/12/2001
(22 years and 11 months old)
WEBSITE
http://jamesfrench.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/12/2001
11/04/2005
EDENVALE EQUESTRIAN LIMITED
Previous Names
07/12/2001 11/04/2005 EDENVALE EQUESTRIAN LIMITED
WITNEY
OX29 7QH
Telephone: 01865300811
TPS: No
Yew Tree House
Abingdon Road
Standlake
Witney, Oxfordshire
OX29 7QH
Telephone: 300811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/05/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
23/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JAMESFRENCH.COM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMESFRENCH.COM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMESFRENCH.COM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2001 - Present (22 years and 11 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
07/12/2001 - Present (22 years and 11 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PARAMOUNT COMPANY SECRETARIES LIMITED 07/12/2001 - 07/12/2001 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
PARAMOUNT PROPERTIES (U.K.) LIMITED 07/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 226 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/05/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
23/06/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/05/2023 | No description (RESOLUTIONS) |
|
other |
18/05/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
02/05/2023 | Annual Accounts. (AA) |
|
accounts |
07/12/2022 | Confirmation Statement (CS01) |
|
other |
28/04/2022 | Annual Accounts. (AA) |
|
accounts |
20/12/2021 | Confirmation Statement (CS01) |
|
other |
10/05/2021 | Annual Accounts. (AA) |
|
accounts |
18/12/2020 | Confirmation Statement (CS01) |
|
other |
03/04/2020 | Annual Accounts. (AA) |
|
accounts |
19/12/2019 | Confirmation Statement (CS01) |
|
other |
26/03/2019 | Annual Accounts. (AA) |
|
accounts |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
10/04/2018 | Annual Accounts. (AA) |
|
accounts |
13/12/2017 | Confirmation Statement (CS01) |
|
other |
08/06/2017 | Annual Accounts. (AA) |
|
accounts |
12/12/2016 | Confirmation Statement (CS01) |
|
other |
10/06/2016 | Annual Accounts. (AA) |
|
accounts |
14/12/2015 | Annual Return (AR01) |
|
returns |
26/05/2015 | Annual Accounts. (AA) |
|
accounts |
08/01/2015 | Annual Return (AR01) |
|
returns |
12/05/2014 | Annual Accounts. (AA) |
|
accounts |
17/12/2013 | Annual Return (AR01) |
|
returns |
18/04/2013 | Annual Accounts. (AA) |
|
accounts |
28/01/2013 | Annual Return (AR01) |
|
returns |
12/07/2012 | Annual Accounts. (AA) |
|
accounts |
04/01/2012 | Annual Return (AR01) |
|
returns |
05/08/2011 | Annual Accounts. (AA) |
|
accounts |
17/12/2010 | Annual Return (AR01) |
|
returns |
26/07/2010 | Annual Accounts. (AA) |
|
accounts |
24/12/2009 | Change of director’s details (CH01) |
|
officers |
24/12/2009 | Annual Return (AR01) |
|
returns |
12/08/2009 | Annual Accounts. (AA) |
|
accounts |
24/03/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
15/12/2008 | Annual Return. (363A) |
|
returns |
12/05/2008 | Annual Accounts. (AA) |
|
accounts |
11/01/2008 | Annual Return. (363A) |
|
returns |
21/06/2007 | Annual Accounts. (AA) |
|
accounts |
04/01/2007 | Annual Return. (363S) |
|
returns |
24/11/2006 | Annual Accounts. (AA) |
|
accounts |
22/12/2005 | Annual Return. (363S) |
|
returns |
05/12/2005 | Annual Accounts. (AA) |
|
accounts |
29/06/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/04/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
05/01/2005 | Annual Return. (363S) |
|
returns |
30/10/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
30/10/2004 | Annual Accounts. (AA) |
|
accounts |
07/01/2004 | Annual Return. (363S) |
|
returns |
25/09/2003 | Annual Accounts. (AA) |
|
accounts |
02/01/2003 | Annual Return. (363S) |
|
returns |
20/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/12/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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