Anthony James Removals Limited

Company Name	Anthony James Removals Limited
Directors	Anthony James Waller and Pam Waller
Company Status	Active
Company Number	07290482
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mr Anthony James Waller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Durham Road Dagenham Essex RM10 8AN

Director Name	Mrs Pam Waller
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	11 August 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF

Secretary Name	Mr Jonathan Wilson
Status	Current
Appointed	11 August 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	020 82707765
Telephone region	London

Location

Registered Address	Indecon Building South Hanningfield Road Wickford Essex SS11 7PF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Hanningfield
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Brock Hill
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £0.02	Anthony Waller 50.00% Ordinary A
50 at £0.02	Pamela Waller 50.00% Ordinary B

Financials

Year	2014
Net Worth	£64,113
Cash	£9,930
Current Liabilities	£54,323

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 August 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
2 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 July 2017	Notification of Pamela Waller as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Pamela Waller as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Anthony Waller as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Anthony Waller as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 July 2015	Register inspection address has been changed from 1 Smollett Place Wickford Essex SS12 9SE United Kingdom to Indecon Building South Hanningfield Road Wickford Essex SS11 7PF (1 page)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Register inspection address has been changed from 1 Smollett Place Wickford Essex SS12 9SE United Kingdom to Indecon Building South Hanningfield Road Wickford Essex SS11 7PF (1 page)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 August 2014	Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE to C/O Jsj Services Indecon Building South Hanningfield Road Wickford Essex SS11 7PF on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 1 Smollett Place Wickford Essex SS12 9SE to C/O Jsj Services Indecon Building South Hanningfield Road Wickford Essex SS11 7PF on 29 August 2014 (1 page)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Mrs Pam Waller on 4 August 2012 (2 pages)
6 August 2012	Director's details changed for Mrs Pam Waller on 4 August 2012 (2 pages)
6 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Mrs Pam Waller on 4 August 2012 (2 pages)
4 August 2012	Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 4 August 2012 (1 page)
4 August 2012	Register inspection address has been changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom (1 page)
4 August 2012	Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 4 August 2012 (1 page)
4 August 2012	Registered office address changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom on 4 August 2012 (1 page)
4 August 2012	Register inspection address has been changed from 71 Garron Lane South Ockendon Essex RM15 5JQ United Kingdom (1 page)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Appointment of Mr Jonathan Wilson as a secretary (1 page)
25 March 2011	Appointment of Mr Jonathan Wilson as a secretary (1 page)
25 March 2011	Appointment of Mrs Pam Waller as a director (2 pages)
25 March 2011	Appointment of Mrs Pam Waller as a director (2 pages)
25 March 2011	Registered office address changed from Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH United Kingdom on 25 March 2011 (1 page)
25 March 2011	Register inspection address has been changed (1 page)
25 March 2011	Register inspection address has been changed (1 page)
25 March 2011	Registered office address changed from Unit 5a Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH United Kingdom on 25 March 2011 (1 page)
11 August 2010	Appointment of Anthony James Waller as a director (3 pages)
11 August 2010	Appointment of Anthony James Waller as a director (3 pages)
29 July 2010	Termination of appointment of Andrew Davis as a director (1 page)
29 July 2010	Termination of appointment of Andrew Davis as a director (1 page)
21 June 2010	Incorporation (43 pages)
21 June 2010	Incorporation (43 pages)

Anthony James Removals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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