| Company Name | James Eade Limited |
|---|---|
| Directors | Rodney James Rigby and Sarah Angela Heaton Dacre |
| Company Status | Active |
| Company Number | 04948611 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Rodney James Rigby |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Engraver |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED |
| Secretary Name | Mrs Yvonne Joanna Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Secretary Accounts Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED |
| Director Name | Mrs Sarah Angela Heaton Dacre |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2009(5 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Rodney James Rigby 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Angela Heaton Dacre 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,633 |
| Cash | £7,605 |
| Current Liabilities | £15,670 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 21 April 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 2 November 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
| 31 March 2022 | Secretary's details changed for Mrs Yvonne Joanna Cooper on 31 March 2022 (1 page) |
| 28 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 9 November 2021 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 5 March 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 11 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 15 April 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 21 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 12 June 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 May 2015 | Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages) |
| 29 May 2015 | Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Mrs Sarah Angela Heaton Dacre on 6 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 28 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 April 2009 | Director appointed mrs sarah angela heaton dacre (1 page) |
| 15 April 2009 | Director appointed mrs sarah angela heaton dacre (1 page) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 19 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 7 October 2004 | Secretary's particulars changed (1 page) |
| 7 October 2004 | Secretary's particulars changed (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (16 pages) |
| 30 October 2003 | Incorporation (16 pages) |