GARY James Partners Limited

Company Name	GARY James Partners Limited
Company Status	Active
Company Number	05464464
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David James Pegram
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS

Secretary Name	Julie Elizabeth Pegram
Nationality	British
Status	Current
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS

Director Name	Mr Gary James Pegram
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	24 May 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS

Director Name	Mrs Julie Elizabeth Pegram
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	20 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	garyjamespartners.co.uk
Telephone	01268 548025
Telephone region	Basildon

Location

Registered Address	Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

1 at £1	David James Pegram 50.00% Ordinary
1 at £1	Julie Elizabeth Pegram 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
26 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 October 2021	Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 July 2021	Appointment of Mrs Julie Elizabeth Pegram as a director on 20 July 2021 (2 pages)
29 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 750 (4 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (5 pages)
15 July 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
7 July 2021	Change of share class name or designation (2 pages)
7 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2021	Memorandum and Articles of Association (23 pages)
7 July 2021	Particulars of variation of rights attached to shares (2 pages)
7 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2021	Appointment of Mr Gary James Pegram as a director on 24 May 2021 (2 pages)
28 May 2021	Registered office address changed from 3 Dunmow Gardens West Horndon Brentwood Essex CM13 3NL to Unit 35 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 28 May 2021 (1 page)
8 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
10 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 August 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
27 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 July 2017	Notification of David James Pegram as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
19 July 2017	Notification of David James Pegram as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 July 2014	Secretary's details changed for Julie Elizabeth Pegram on 1 June 2013 (1 page)
23 July 2014	Director's details changed for David James Pegram on 1 June 2013 (2 pages)
23 July 2014	Director's details changed for David James Pegram on 1 June 2013 (2 pages)
23 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Director's details changed for David James Pegram on 1 June 2013 (2 pages)
23 July 2014	Secretary's details changed for Julie Elizabeth Pegram on 1 June 2013 (1 page)
23 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Secretary's details changed for Julie Elizabeth Pegram on 1 June 2013 (1 page)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
14 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 August 2010	Director's details changed for David James Pegram on 26 May 2010 (2 pages)
17 August 2010	Registered office address changed from Unit 2 Malgraves Industrial Est Lower Dunton Road Bulphan Essex RM14 3TD on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from Unit 2 Malgraves Industrial Est Lower Dunton Road Bulphan Essex RM14 3TD on 17 August 2010 (1 page)
17 August 2010	Director's details changed for David James Pegram on 26 May 2010 (2 pages)
17 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 July 2009	Return made up to 26/05/09; full list of members (3 pages)
2 July 2009	Return made up to 26/05/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 October 2008	Return made up to 26/05/08; full list of members (3 pages)
13 October 2008	Return made up to 26/05/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 August 2007	Return made up to 26/05/07; full list of members (2 pages)
29 August 2007	Return made up to 26/05/07; full list of members (2 pages)
16 June 2006	Return made up to 26/05/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2006	Return made up to 26/05/06; full list of members 363(287) ‐ Registered office changed on 16/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2006	Accounts made up to 31 May 2006 (2 pages)
13 June 2006	Accounts made up to 31 May 2006 (2 pages)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	First Gazette notice for compulsory strike-off (1 page)
23 May 2006	Compulsory strike-off action has been discontinued (1 page)
23 May 2006	First Gazette notice for compulsory strike-off (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New secretary appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New secretary appointed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 3 dunmow gardens, west horndon brentwood essex CM13 3NL (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 3 dunmow gardens, west horndon brentwood essex CM13 3NL (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
26 May 2005	Incorporation (16 pages)
26 May 2005	Incorporation (16 pages)

GARY James Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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