George James Ltd.

Active
Incorporated on 30 Nov 1999

Reg Address: Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden HP16 9PL

Company Number 03886489
Company Status Active
Incorporation Date 30 Nov 1999
Total Assets £1.43M £-240.92K (-14.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees 14

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "George James Ltd." is a ltd and located in Hotley Bottom Barn, Hotley Bottom Lane, Great Missenden HP16 9PL. George James Ltd. is currently in active status and it was incorporated on 30 Nov 1999 (24 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.43M ^{£-240.92K (-14.4%)} _{change vs prev year}
Total Liabilities

£-429.8K ^{£+188.29K (+30.5%)} _{change vs prev year}
Equity

£1.12M ^{£-109.36K (-8.9%)} _{change vs prev year}
Equity (Share Capital)

£150 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-31.64K ^{£-23.82K (-304.6%)} _{change vs prev year}
Current Assets

£1.38M ^{£-289.14K (-17.3%)} _{change vs prev year}
Net Assets

£1.12M ^{£-109.36K (-8.9%)} _{change vs prev year}
Net Current Assets

£1.08M ^{£-148.42K (-12.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.13M ^{£-100.2K (-8.1%)} _{change vs prev year}
Debtors

£324K ^{£+4.14K (+1.3%)} _{change vs prev year}
Cash In Bank

£1.05M ^{£-293.27K (-21.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£55.21K ^{£+48.22K (+689.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

14

Directors and Secretaries

List of all Directors and Secretaries in George James Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jayne Victoria Mclaughlin	Director	20 Jun 2013	British	Active
2	Alison Sarah Burns	Director	1 Jun 2002	British	Resigned 31 Dec 2003
3	Alison Sarah Burns	Director	1 Jun 2002	British	Resigned 31 Dec 2003
4	Jonathan George Cooper	Director	15 Dec 1999	British	Active
5	Neil James Burns	Director	15 Dec 1999	British	Active
6	Neil James Burns	Secretary	15 Dec 1999	British	Active
7	Jane Cooper	Director	15 Dec 1999	British	Active
8	PETER TRAINER COMPANY SERVICES	Secretary	30 Nov 1999	-	Resigned 30 Nov 1999
9	PETER TRAINER COMPANY SERVICES	Director	30 Nov 1999	-	Resigned 30 Nov 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Neil James Burns Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Jonathan George Cooper Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	United Kingdom	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for George James Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
2	Confirmation Statement - Updates	6 Dec 2022	Download PDF 6 Pages
3	Accounts - Total Exemption Full	5 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	22 Sep 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	1 Dec 2019	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	16 Sep 2019	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	16 Sep 2019	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	16 Sep 2019	Download PDF 2 Pages
10	Accounts - Total Exemption Full	5 Aug 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	12 Dec 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	27 Jun 2018	Download PDF 8 Pages
13	Confirmation Statement - No Updates	13 Dec 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Full	2 Aug 2017	Download PDF 7 Pages
15	Confirmation Statement - Updates	6 Dec 2016	Download PDF 6 Pages
16	Officers - Change Person Director Company With Change Date	5 Dec 2016	Download PDF 2 Pages
17	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 8 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2015	Download PDF 8 Pages
19	Officers - Change Person Director Company With Change Date	14 Dec 2015	Download PDF 2 Pages
20	Accounts - Total Exemption Small	29 Jun 2015	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 8 Pages
22	Capital - Name Of Class Of Shares	13 Nov 2014	Download PDF 2 Pages
23	Accounts - Total Exemption Small	14 Aug 2014	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2013	Download PDF 8 Pages
25	Officers - Appoint Person Director Company With Name	25 Sep 2013	Download PDF 2 Pages
26	Accounts - Total Exemption Small	14 Jun 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 7 Pages
28	Accounts - Total Exemption Small	18 Sep 2012	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 7 Pages
30	Accounts - Total Exemption Small	19 Sep 2011	Download PDF 8 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2010	Download PDF 7 Pages
32	Accounts - Total Exemption Small	27 Sep 2010	Download PDF 6 Pages
33	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	21 Dec 2009	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2009	Download PDF 5 Pages
37	Accounts - Total Exemption Full	24 Oct 2009	Download PDF 10 Pages
38	Annual Return - Legacy	10 Dec 2008	Download PDF 4 Pages
39	Accounts - Total Exemption Full	15 Oct 2008	Download PDF 10 Pages
40	Annual Return - Legacy	21 Dec 2007	Download PDF 3 Pages
41	Accounts - Total Exemption Full	8 Aug 2007	Download PDF 10 Pages
42	Address - Legacy	21 Mar 2007	Download PDF 1 Pages
43	Annual Return - Legacy	9 Jan 2007	Download PDF 7 Pages
44	Accounts - Total Exemption Full	13 Oct 2006	Download PDF 10 Pages
45	Annual Return - Legacy	9 Feb 2006	Download PDF 7 Pages
46	Accounts - Total Exemption Full	8 Jun 2005	Download PDF 10 Pages
47	Address - Legacy	7 Apr 2005	Download PDF 1 Pages
48	Annual Return - Legacy	7 Jan 2005	Download PDF 8 Pages
49	Resolution	15 Nov 2004	Download PDF 1 Pages
50	Accounts - Total Exemption Full	18 Aug 2004	Download PDF 10 Pages
51	Officers - Legacy	13 Feb 2004	Download PDF 1 Pages
52	Annual Return - Legacy	7 Jan 2004	Download PDF 9 Pages
53	Accounts - Total Exemption Full	9 Sep 2003	Download PDF 11 Pages
54	Annual Return - Legacy	3 Jan 2003	Download PDF 8 Pages
55	Capital - Legacy	27 Sep 2002	Download PDF 2 Pages
56	Resolution	10 Sep 2002	Download PDF 1 Pages
57	Capital - Legacy	10 Sep 2002	Download PDF 1 Pages
58	Officers - Legacy	10 Sep 2002	Download PDF 2 Pages
59	Accounts - Total Exemption Full	30 Aug 2002	Download PDF 9 Pages
60	Annual Return - Legacy	21 Dec 2001	Download PDF 7 Pages
61	Accounts - Full	9 May 2001	Download PDF 11 Pages
62	Annual Return - Legacy	5 Jan 2001	Download PDF 7 Pages
63	Accounts - Legacy	30 Oct 2000	Download PDF 1 Pages
64	Capital - Legacy	12 Jan 2000	Download PDF 2 Pages
65	Officers - Legacy	11 Jan 2000	Download PDF 1 Pages
66	Officers - Legacy	11 Jan 2000	Download PDF 1 Pages
67	Officers - Legacy	11 Jan 2000	Download PDF 1 Pages
68	Officers - Legacy	24 Dec 1999	Download PDF 2 Pages
69	Officers - Legacy	24 Dec 1999	Download PDF 2 Pages
70	Officers - Legacy	24 Dec 1999	Download PDF 2 Pages
71	Incorporation - Company	30 Nov 1999	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Teledyne Gas Measurement Instruments Limited Mutual People: Jonathan George Cooper	Active
2	Hblsm Ltd Mutual People: Neil James Burns	Active