Company NameHenry James Ltd
DirectorJames Henry Robertson
Company StatusActive
Company Number03251683
CategoryPrivate Limited Company
Incorporation Date19 September 1996 (24 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Henry Robertson
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Trees Melford Road
Lavenham
Suffolk
CO10 9SE
Director NameMr Martin Alan Robertson
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House The Street
Preston St Mary
Sudbury
Suffolk
CO10 9NG
Secretary NameMr Martin Alan Robertson
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirch House The Street
Preston St Mary
Sudbury
Suffolk
CO10 9NG
Director NamePaul John Hough Robertson
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 August 2002)
RoleCompany Director
Correspondence Address43 Tye Green
Glemsford
Sudbury
Suffolk
CO10 7RQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedundeejoiners.com
Telephone07 988425330
Telephone regionMobile

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.5k at £1John Robertson LTD
99.93%
Ordinary
1 at £1Nominees Of John Robertson LTD
0.07%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 September 2019 (1 year ago)
Next Return Due31 October 2020 (1 month, 1 week from now)

Charges

4 December 1997Delivered on: 9 December 1997
Satisfied on: 2 October 2002
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
16 October 1996Delivered on: 22 October 1996
Satisfied on: 2 October 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
31 March 2016Secretary's details changed for Mr Martin Alan Robertson on 31 March 2016 (1 page)
31 March 2016Director's details changed for Mr Martin Alan Robertson on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Mr James Henry Robertson on 31 March 2016 (2 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,500
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,500
(5 pages)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,500
(5 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 September 2012Annual return made up to 19 September 2012 (14 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for James Henry Robertson on 19 September 2010 (2 pages)
28 September 2010Director's details changed for Martin Alan Robertson on 19 September 2010 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
16 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2008Return made up to 19/09/08; full list of members (4 pages)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 October 2007Return made up to 19/09/07; full list of members (3 pages)
19 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 March 2007Registered office changed on 10/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page)
10 October 2006Return made up to 19/09/06; full list of members (7 pages)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 October 2005Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
(7 pages)
28 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 October 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2003Accounts for a small company made up to 30 September 2002 (7 pages)
10 October 2002Return made up to 19/09/02; full list of members (7 pages)
2 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002Director resigned (2 pages)
24 May 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 October 2001Return made up to 19/09/01; full list of members (7 pages)
3 May 2001Accounts for a small company made up to 30 September 2000 (8 pages)
27 September 2000Registered office changed on 27/09/00 from: 72 east hill colchester essex CO1 2QW (1 page)
26 September 2000Return made up to 19/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 April 2000Ad 15/03/00--------- £ si [email protected]=500 £ ic 1000/1500 (2 pages)
25 April 2000New director appointed (2 pages)
21 March 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 October 1999Return made up to 19/09/99; no change of members (4 pages)
10 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
29 September 1998Return made up to 19/09/98; no change of members (4 pages)
21 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 December 1997Particulars of mortgage/charge (3 pages)
7 October 1997Return made up to 19/09/97; full list of members (6 pages)
27 December 1996Company name changed odum LIMITED\certificate issued on 27/12/96 (2 pages)
22 October 1996Particulars of mortgage/charge (3 pages)
18 October 1996Secretary resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996New secretary appointed;new director appointed (2 pages)
18 October 1996Ad 19/09/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
19 September 1996Incorporation (17 pages)