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Company Information for

HAROLD JAMES (LONDON) LIMITED

C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
Company Registration Number
07115454
Private Limited Company
Liquidation

Company Overview

About Harold James (london) Ltd
HAROLD JAMES (LONDON) LIMITED was founded on 2010-01-04 and has its registered office in 1-7 King Street. The organisation's status is listed as "Liquidation". Harold James (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAROLD JAMES (LONDON) LIMITED
 
Legal Registered Office
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8
THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in SL1
 
Previous Names
HJP (LONDON) LIMITED18/01/2011
Filing Information
Company Number 07115454
Company ID Number 07115454
Date formed 2010-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983594660  
Last Datalog update: 2024-01-08 16:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAROLD JAMES (LONDON) LIMITED
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Company Officers of HAROLD JAMES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD FEWINGS
 Director 2010-01-04
SUSAN ELIZABETH FEWINGS
 Director 2017-08-01
MARTIN RICHARD SOPER
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL JASINSKI
 Company Secretary 2010-01-04 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD FEWINGS AST PROFESSIONAL CONSULTING LIMITED Director 2010-08-27 CURRENT 2010-08-27 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
2024-01-05Final Gazette dissolved via compulsory strike-off
2023-10-05Voluntary liquidation. Return of final meeting of creditors
2023-03-02Voluntary liquidation Statement of receipts and payments to 2022-12-22
2022-01-21Voluntary liquidation Statement of affairs
2022-01-21LIQ02Voluntary liquidation Statement of affairs
2022-01-08Appointment of a voluntary liquidator
2022-01-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08REGISTERED OFFICE CHANGED ON 08/01/22 FROM First Floor, Atlantic House Gomm Road High Wycombe HP13 7DJ England
2022-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/22 FROM First Floor, Atlantic House Gomm Road High Wycombe HP13 7DJ England
2022-01-08600Appointment of a voluntary liquidator
2022-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-23
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FEWINGS
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SOPER
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AP01DIRECTOR APPOINTED MR MARTIN RICHARD SOPER
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SOPER
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 96 High Street Burnham Slough SL1 7JT
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-10AP01DIRECTOR APPOINTED MR MARTIN RICHARD SOPER
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH FEWINGS
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 141 Dedworth Road Windsor Berkshire SL4 5BB
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN JASINSKI
2014-05-28AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-01-07AR0104/01/14 ANNUAL RETURN FULL LIST
2013-05-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-04-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-05AR0104/01/12 FULL LIST
2011-03-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18RES15CHANGE OF NAME 13/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED HJP (LONDON) LIMITED CERTIFICATE ISSUED ON 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-07AR0104/01/11 FULL LIST
2010-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HAROLD JAMES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-30
Appointmen2021-12-30
Fines / Sanctions
No fines or sanctions have been issued against HAROLD JAMES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAROLD JAMES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 80,971
Creditors Due Within One Year 2013-01-31 £ 74,117
Creditors Due Within One Year 2013-01-31 £ 74,117
Creditors Due Within One Year 2012-01-31 £ 67,843
Other Creditors Due Within One Year 2013-01-31 £ 17,392
Other Creditors Due Within One Year 2012-01-31 £ 6,896
Taxation Social Security Due Within One Year 2013-01-31 £ 36,688
Taxation Social Security Due Within One Year 2012-01-31 £ 44,933
Trade Creditors Within One Year 2013-01-31 £ 19,956
Trade Creditors Within One Year 2012-01-31 £ 16,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HAROLD JAMES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-01-31 £ 25,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2013-01-31 £ 5,376
Cash Bank In Hand 2013-01-31 £ 5,376
Cash Bank In Hand 2012-01-31 £ 21,481
Current Assets 2013-12-31 £ 167,496
Current Assets 2013-01-31 £ 132,539
Current Assets 2013-01-31 £ 132,539
Current Assets 2012-01-31 £ 147,721
Debtors 2013-12-31 £ 86,986
Debtors 2013-01-31 £ 59,808
Debtors 2013-01-31 £ 59,808
Debtors 2012-01-31 £ 89,003
Debtors Due Within One Year 2013-01-31 £ 59,808
Debtors Due Within One Year 2012-01-31 £ 89,003
Shareholder Funds 2013-12-31 £ 94,415
Shareholder Funds 2013-01-31 £ 68,652
Shareholder Funds 2013-01-31 £ 68,652
Shareholder Funds 2012-01-31 £ 93,530
Stocks Inventory 2013-12-31 £ 58,021
Stocks Inventory 2013-01-31 £ 49,093
Stocks Inventory 2013-01-31 £ 49,093
Stocks Inventory 2012-01-31 £ 20,504
Tangible Fixed Assets 2013-12-31 £ 7,890
Tangible Fixed Assets 2013-01-31 £ 10,230
Tangible Fixed Assets 2013-01-31 £ 10,230
Tangible Fixed Assets 2012-01-31 £ 13,652

Debtors and other cash assets

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

Government spend with HAROLD JAMES (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-08-28 GBP £0 Construction - Building Work
Buckinghamshire County Council 2015-08-28 GBP £0 Construction - Building Work
Buckinghamshire County Council 2015-08-28 GBP £2,097
Wokingham Council 2014-11-21 GBP £900 Professional Fees
Wokingham Council 2014-04-28 GBP £775
Wokingham Council 2013-11-18 GBP £2,715
Wokingham Council 2013-08-19 GBP £1,075
South Bucks District Council 2013-02-13 GBP £550
London Borough of Hillingdon 2012-09-12 GBP £1,854
London Borough of Hillingdon 2011-10-26 GBP £2,546
Slough Borough Council 2010-12-14 GBP £553
Royal Borough of Kensington & Chelsea 2010-05-06 GBP £646
Royal Borough of Kensington & Chelsea 2010-04-08 GBP £610
Royal Borough of Kensington & Chelsea 2010-04-08 GBP £582
Royal Borough of Kensington & Chelsea 2010-04-08 GBP £597

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.

Outgoings
Business Rates/Property Tax
No properties were found where HAROLD JAMES (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHAROLD JAMES (LONDON) LIMITEDEvent Date2021-12-30
 
Initiating party Event TypeAppointmen
Defending partyHAROLD JAMES (LONDON) LIMITEDEvent Date2021-12-30
Name of Company: HAROLD JAMES (LONDON) LIMITED Company Number: 07115454 Nature of Business: Other Engineering Activities Registered office: C/O KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAROLD JAMES (LONDON) 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 HAROLD JAMES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 2AN