Alan James & Co (2017) Limited

Proposed for strike-offConfirmation statement overdue 03623715 Private limited company
Incorporated
28 August 1998 (28 years)
Previously known as
Alan James and Associates Limited (until 19 June 2017)
Clay Newbold Limited (until 7 September 2000)
Industry
Dormant Company (99999)
Owned by
Alan Graham James
Accounts type
Dormant
Region
South East
Address
1
Shepperton Marina
Felix Lane
Shepperton
TW17 8NS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 August 2026 (overdue)
Last conf. stmt
21 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

James, Elizabeth
Secretary · Appointed 14 February 2014
Director · Appointed 11 August 2000
British
Born February 1958 (68)
Officer history (6 former)
14 February 2014
Resigned Edwards, Keith Geoffrey as Secretary
14 February 2014
Appointed James, Elizabeth as Secretary
14 February 2014
Resigned Edwards, Keith Geoffrey as Director
23 April 2001
Appointed Edwards, Keith Geoffrey as Director
27 August 2000
Resigned Clay, Richard Henry as Director
27 August 2000
Resigned Mathews, Brenda as Director
27 August 2000
Resigned Clay, Richard Henry as Secretary
11 August 2000
Appointed Edwards, Keith Geoffrey as Secretary
11 August 2000
Appointed James, Alan Graham as Director
28 August 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
28 August 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
28 August 1998
Appointed Clay, Richard Henry as Director
28 August 1998
Appointed Mathews, Brenda as Director
28 August 1998
Appointed Clay, Richard Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1958 (68)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off—
10 September 2025Confirmation statement with no updates21 July 2025
10 September 2025Accounts for a dormant company31 August 2025
30 May 2025Accounts for a dormant company31 August 2024
29 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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