Jameson Art Limited

Company Name	Jameson Art Limited
Directors	Sandra Snooks and Russell David Jameson
Company Status	Active
Company Number	06091943
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sandra Snooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Russell David Jameson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(13 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ms Abigail Celina Jameson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Painting Sellers
Country of Residence	United Kingdom
Correspondence Address	17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX

Director Name	Mr Russell David Jameson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr Russell David Jameson
Nationality	British
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Telephone	07 962422259
Telephone region	Mobile

Location

Registered Address	106 High Street Epping Essex CM16 4AF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abigail Celina Jameson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,107
Cash	£61,188
Current Liabilities	£704,466

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (10 months, 4 weeks from now)

Filing History

18 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
30 March 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
9 August 2022	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 106 High Street Epping Essex CM16 4AF on 9 August 2022 (1 page)
6 April 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Russell David Jameson as a director on 2 February 2021 (2 pages)
10 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
5 March 2018	Termination of appointment of Russell David Jameson as a director on 28 February 2018 (1 page)
5 March 2018	Appointment of Ms Sandra Snooks as a director on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of Russell David Jameson as a secretary on 28 February 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
10 August 2017	Change of details for Ms Abigail Celina Jameson as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Change of details for Ms Abigail Celina Jameson as a person with significant control on 10 August 2017 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 February 2016	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 37 Warren Street London W1T 6AD on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 37 Warren Street London W1T 6AD on 15 February 2016 (1 page)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 September 2015	Termination of appointment of Abigail Celina Jameson as a director on 1 August 2015 (1 page)
28 September 2015	Termination of appointment of Abigail Celina Jameson as a director on 1 August 2015 (1 page)
28 September 2015	Termination of appointment of Abigail Celina Jameson as a director on 1 August 2015 (1 page)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
11 February 2015	Amended total exemption small company accounts made up to 28 February 2013 (4 pages)
11 February 2015	Amended total exemption small company accounts made up to 28 February 2013 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
25 November 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Mr. Russell David Jameson on 1 November 2012 (2 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
6 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
6 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 February 2010	Secretary's details changed for Russell David Jameson on 8 February 2010 (1 page)
11 February 2010	Secretary's details changed for Russell David Jameson on 8 February 2010 (1 page)
11 February 2010	Director's details changed for Abigail Celina Jameson on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Russell David Jameson on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Abigail Celina Jameson on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Abigail Celina Jameson on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Russell David Jameson on 8 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Russell David Jameson on 8 February 2010 (1 page)
11 February 2010	Director's details changed for Russell David Jameson on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Russell David Jameson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Russell David Jameson on 1 November 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 February 2009	Return made up to 08/02/09; full list of members (3 pages)
10 February 2009	Return made up to 08/02/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from 37 warren street london W1T 6AD (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 37 warren street london W1T 6AD (1 page)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	Incorporation (18 pages)
8 February 2007	Incorporation (18 pages)

Jameson Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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