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Company Information for

JAMES EADIE LTD

GROUND FLOOR WEST THAMES WORKS, CHURCH STREET, LONDON, W4 2PD,
Company Registration Number
09095320
Private Limited Company
Active

Company Overview

About James Eadie Ltd
JAMES EADIE LTD was founded on 2014-06-20 and has its registered office in London. The organisation's status is listed as "Active". James Eadie Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JAMES EADIE LTD
 
Legal Registered Office
GROUND FLOOR WEST THAMES WORKS
CHURCH STREET
LONDON
W4 2PD
Other companies in W4
 
Filing Information
Company Number 09095320
Company ID Number 09095320
Date formed 2014-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 11:27:19
Primary Source:Companies House
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Companies with same name JAMES EADIE LTD
The following companies were found which have the same name as JAMES EADIE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES EADIE SUPER FUND PTY LTD Dissolved Company formed on the 2018-05-02

Company Officers of JAMES EADIE LTD

Current Directors
Officer Role Date Appointed
JUSTINA PRYTULA
 Company Secretary 2015-03-10
RUPERT CHARLES PATRICK
 Director 2014-06-20
PAUL GERARD TUSTAIN
 Director 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CHARLES PATRICK WHISKYINVESTDIRECT LTD Director 2014-06-03 CURRENT 2014-06-03 Active
PAUL GERARD TUSTAIN BVJEWELLERY LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-02-03
PAUL GERARD TUSTAIN WHISKYINVESTDIRECT LTD Director 2014-06-03 CURRENT 2014-06-03 Active
PAUL GERARD TUSTAIN BULLIONVAULT CLIENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
PAUL GERARD TUSTAIN BULLIONVAULT LIMITED Director 2010-10-07 CURRENT 2010-10-07 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
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Thames Works Ground Floor West Church Street London W4 2PD England
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Thames Works Ground Floor West Church Street London W4 2PD England
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-12-10CH01Director's details changed for Mr Leon Kuebler on 2021-12-10
2021-12-07SH0107/12/21 STATEMENT OF CAPITAL GBP 11250
2021-12-06AP01DIRECTOR APPOINTED MR LEON KUEBLER
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 7th Floor, 3 Shortlands Shortlands London W6 8DA England
2020-12-07AP04Appointment of Whittock Consulting Limited as company secretary on 2020-11-01
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-28MEM/ARTSARTICLES OF ASSOCIATION
2020-09-28RES01ADOPT ARTICLES 28/09/20
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT PATRICK
2020-05-20PSC07CESSATION OF WHISKYINVESTDIRECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD TUSTAIN
2020-05-20TM02Termination of appointment of Justina Prytula on 2020-05-20
2019-12-20CH01Director's details changed for Mr Rupert Charles Patrick on 2019-12-19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-09CH01Director's details changed for Mr Rupert Charles Patrick on 2019-01-09
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 7th Floor, 3 Shortlands Shortlands London W6 8DA England
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-10PSC02Notification of Whiskyinvestdirect Limited as a person with significant control on 2016-04-06
2017-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA01Current accounting period extended from 30/06/15 TO 31/10/15
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 33 Thornton Avenue London W41QF England
2015-03-10AP03Appointment of Ms Justina Prytula as company secretary on 2015-03-10
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20NEWINCNew incorporation
2014-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to JAMES EADIE LTD 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 JAMES EADIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES EADIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JAMES EADIE LTD

Intangible Assets
Patents
We have not found any records of JAMES EADIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES EADIE LTD
Trademarks

Trademark applications by JAMES EADIE LTD

JAMES EADIE LTD is the Original Applicant for the trademark ESTD 1854 ™ (79230178) through the USPTO on the 2018-01-10
The color(s) the mark contains the colours black and white is/are claimed as a feature of the mark.
JAMES EADIE LTD is the Original Applicant for the trademark JAMES EADIE ™ (WIPO1399177) through the WIPO on the 2018-01-10
Whisky; blended whisky; malt whisky; scotch whisky.
Whisky; blended whisky; whisky pur malt; whisky écossais.
Whisky; whisky mezclado; whisky de malta; whisky escocés.
Income
Government Income
We have not found government income sources for JAMES EADIE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as JAMES EADIE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES EADIE LTD 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.
Import/Export of Goods
Goods imported/exported by JAMES EADIE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)
2018-11-0022083030Single malt Scotch whisky
2018-08-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-08-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-06-0022083071Scotch whisky, in containers holding <= 2 l (other than single malt, blended malt, single grain and blended grain whisky)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES EADIE LTD 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 JAMES EADIE LTD 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 W4 2PD