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Home > England & Wales Companies > NEEDHAM & JAMES LIMITED
Company Information for

NEEDHAM & JAMES LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
02263603
Private Limited Company
Active

Company Overview

About Needham & James Ltd
NEEDHAM & JAMES LIMITED was founded on 1988-06-01 and has its registered office in London. The organisation's status is listed as "Active". Needham & James Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEEDHAM & JAMES LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Previous Names
NEEDHAM & JAMES SOLICITORS LIMITED15/06/2006
NEEDHAM & JAMES LIMITED04/04/2006
Filing Information
Company Number 02263603
Company ID Number 02263603
Date formed 1988-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 17:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEEDHAM & JAMES LIMITED
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Companies with same name NEEDHAM & JAMES LIMITED
The following companies were found which have the same name as NEEDHAM & JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Active Company formed on the 2008-01-28
NEEDHAM & JAMES SERVICES LIMITED 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Active Company formed on the 1994-09-14

Company Officers of NEEDHAM & JAMES LIMITED

Current Directors
Officer Role Date Appointed
ROY BOTTERILL
 Director 2014-08-29
KEITH HAMILTON SPEDDING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT ANDREWS
 Company Secretary 2001-02-05 2010-07-01
HERBERT ANDREWS
 Director 2001-02-05 2010-07-01
ANDREW JOHN CAIN
 Director 2009-04-19 2010-07-01
JOHN CORAM JAMES
 Director 1994-12-09 2009-04-18
ANDREW IAN KENNETH WOLFE
 Company Secretary 1994-12-09 2001-02-05
ANDREW IAN KENNETH WOLFE
 Director 1994-12-09 2001-02-05
WINSEC LIMITED
 Nominated Secretary 1991-09-05 1994-12-09
WINDSOR HOUSE NOMINEES LIMITED
 Nominated Director 1991-09-05 1994-12-09
WINSEC LIMITED
 Nominated Director 1991-09-05 1994-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BOTTERILL SQ2 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2007-11-01 Active
ROY BOTTERILL NO. 340 LEICESTER LIMITED Director 2015-02-02 CURRENT 1998-03-09 Active
ROY BOTTERILL MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
ROY BOTTERILL MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active
ROY BOTTERILL WOOD GLAISTER LIMITED Director 2014-08-29 CURRENT 2002-08-16 Active
ROY BOTTERILL SHAKESPEARES (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1989-03-31 Active
ROY BOTTERILL ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1983-11-15 Active
ROY BOTTERILL SP LEGAL DIRECTORS LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL GORRARA HADEN LIMITED Director 2014-08-29 CURRENT 1993-10-25 Active
ROY BOTTERILL NEEDHAM & JAMES SERVICES LIMITED Director 2014-08-29 CURRENT 1994-09-14 Active
ROY BOTTERILL ST. PETER'S HOUSE LIMITED Director 2014-08-29 CURRENT 1983-11-07 Active
ROY BOTTERILL LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2014-08-29 CURRENT 2008-01-28 Active
ROY BOTTERILL SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2012-11-26 CURRENT 1989-04-11 Active
ROY BOTTERILL SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2012-11-26 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING URA HOLDINGS NO2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING MARTINEAU JOHNSON PROPERTIES LIMITED Director 2017-03-28 CURRENT 2002-03-26 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2014-09-03 CURRENT 1989-04-11 Active
KEITH HAMILTON SPEDDING MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
KEITH HAMILTON SPEDDING MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2014-09-03 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING WOOD GLAISTER LIMITED Director 2012-01-04 CURRENT 2002-08-16 Active
KEITH HAMILTON SPEDDING SHAKESPEARES (NOMINEES) LIMITED Director 2012-01-04 CURRENT 1989-03-31 Active
KEITH HAMILTON SPEDDING BUILDING BRIDGES (MEDIATION SERVICES) LIMITED Director 2012-01-04 CURRENT 2000-05-09 Active
KEITH HAMILTON SPEDDING GORRARA HADEN LIMITED Director 2012-01-04 CURRENT 1993-10-25 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2010-11-01 CURRENT 1983-11-15 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE LIMITED Director 2010-11-01 CURRENT 1983-11-07 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SERVICES LIMITED Director 2010-07-01 CURRENT 1994-09-14 Active
KEITH HAMILTON SPEDDING BERRYMAN SHACKLOCK LIMITED Director 2010-07-01 CURRENT 1996-07-18 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED Director 2010-07-01 CURRENT 2008-01-28 Active
KEITH HAMILTON SPEDDING PUTSMANS LIMITED Director 2009-04-27 CURRENT 1999-04-21 Active
KEITH HAMILTON SPEDDING LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2002-05-29 Active
KEITH HAMILTON SPEDDING SP LEGAL DIRECTORS LIMITED Director 2007-04-20 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28CH01Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM One America Square Crosswall London EC3N 2SG
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-08-25AAMDAmended dormat accounts made up to 2014-03-31
2015-08-19AAMDAmended dormat accounts made up to 2014-03-31
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR ROY BOTTERILL
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Keith Hamilton Spedding on 2012-09-01
2012-09-27AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Needham & James House, Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY
2011-09-09AR0105/09/11 ANNUAL RETURN FULL LIST
2010-09-29AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAIN
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT ANDREWS
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY HERBERT ANDREWS
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-25363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-25288aDIRECTOR APPOINTED MR ANDREW JOHN CAIN
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN JAMES
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-16363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-09363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: NEEDHAM & JAMES HOUSE, BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YY
2006-10-11353LOCATION OF REGISTER OF MEMBERS
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 25 MEER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QB
2006-10-11190LOCATION OF DEBENTURE REGISTER
2006-10-11363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-15CERTNMCOMPANY NAME CHANGED NEEDHAM & JAMES SOLICITORS LIMIT ED CERTIFICATE ISSUED ON 15/06/06
2006-04-04CERTNMCOMPANY NAME CHANGED NEEDHAM & JAMES LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-12363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-04363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-17363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-06363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-22363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-07363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/96
1997-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/96
1996-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-03363sRETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/96
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/95
1995-10-17363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEEDHAM & JAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEEDHAM & JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEEDHAM & JAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEEDHAM & JAMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEEDHAM & JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEEDHAM & JAMES LIMITED
Trademarks
We have not found any records of NEEDHAM & JAMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEEDHAM & JAMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2010-08-16 GBP £723 Disabled Facilities Grant Contractor
Herefordshire Council 2010-08-13 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NEEDHAM & JAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEEDHAM & JAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEEDHAM & JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0HR