James Environmental Limited

Company Name	James Environmental Limited
Company Status	Active
Company Number	04349217
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Previous Name	Steer Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Gerrard Fell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Joseph Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Harry John Fell
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	29 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Joseph Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Joseph Anthony Fell
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Joseph Well Hanover Walk Leeds LS3 1AB

Director Name	Mrs Susan Joan Fell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Joseph Well Hanover Walk Leeds LS3 1AB

Secretary Name	Mrs Susan Joan Fell
Status	Current
Appointed	29 November 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Suite B2 Joseph Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Andrew Benjamin Holland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	25b Hermitage Road Hitchin Hertfordshire SG5 1BY

Director Name	Julian Roger Victor Kowalik
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2 Riverside Cottages Ickleford Hitchin Hertfordshire SG5 3TZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Julian Roger Victor Kowalik
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2 High Dyke Cottages High Dyke Great Ponton Grantham Lincs NG33 5BG

Director Name	Mr Paul Richard Llewellyn James
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 2020)
Role	Tyre Dealer
Country of Residence	United Kingdom
Correspondence Address	24 Dalkeith Place Kettering Northamptonshire NN16 0BS

Secretary Name	Mrs Karen Vanda James
Status	Resigned
Appointed	16 March 2012(10 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 2020)
Role	Company Director
Correspondence Address	24 Dalkeith Place Kettering Northamptonshire NN16 0BS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Paul Richard Llewellyn James 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 January 2023	Termination of appointment of Joseph Anthony Fell as a director on 20 August 2022 (1 page)
24 October 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
9 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
26 March 2021	Cessation of Karen Vanda James as a person with significant control on 29 November 2020 (1 page)
26 March 2021	Notification of Vellco Limited as a person with significant control on 29 November 2020 (2 pages)
26 March 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
26 March 2021	Cessation of Paul Richard Llewellyn James as a person with significant control on 29 November 2020 (1 page)
26 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 January 2021	Registered office address changed from 24 Dalkeith Place Kettering Northamptonshire NN16 0BS to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 6 January 2021 (1 page)
29 November 2020	Appointment of Mr Joseph Anthony Fell as a director on 29 November 2020 (2 pages)
29 November 2020	Appointment of Mrs Susan Joan Fell as a director on 29 November 2020 (2 pages)
29 November 2020	Appointment of Mrs Susan Joan Fell as a secretary on 29 November 2020 (2 pages)
29 November 2020	Termination of appointment of Paul Richard Llewellyn James as a director on 29 November 2020 (1 page)
29 November 2020	Appointment of Mr Christopher Gerrard Fell as a director on 29 November 2020 (2 pages)
29 November 2020	Appointment of Mr Harry John Fell as a director on 29 November 2020 (2 pages)
29 November 2020	Termination of appointment of Karen Vanda James as a secretary on 29 November 2020 (1 page)
19 March 2020	Change of details for Mr Paul Richard Llewellyn James as a person with significant control on 19 March 2020 (2 pages)
19 March 2020	Notification of Karen Vanda James as a person with significant control on 19 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
4 April 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
12 February 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
28 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr Paul Richard Llewellyn James on 1 October 2014 (2 pages)
4 February 2015	Director's details changed for Mr Paul Richard Llewellyn James on 1 October 2014 (2 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Director's details changed for Mr Paul Richard Llewellyn James on 1 October 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 August 2014	Registered office address changed from 36a High Street Thrapston Kettering Northamptonshire NN14 4JH to 24 Dalkeith Place Kettering Northamptonshire NN16 0BS on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 36a High Street Thrapston Kettering Northamptonshire NN14 4JH to 24 Dalkeith Place Kettering Northamptonshire NN16 0BS on 11 August 2014 (1 page)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 February 2013	Company name changed steer investments LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2012-11-30 (2 pages)
21 February 2013	Change of name notice (2 pages)
21 February 2013	Change of name notice (2 pages)
21 February 2013	Company name changed steer investments LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2012-11-30 (2 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
19 March 2012	Appointment of Mr Paul Richard Llewellyn James as a director (2 pages)
19 March 2012	Appointment of Mr Paul Richard Llewellyn James as a director (2 pages)
19 March 2012	Appointment of Mr Paul Richard Llewellyn James as a director (2 pages)
19 March 2012	Appointment of Mr Paul Richard Llewellyn James as a director (2 pages)
16 March 2012	Termination of appointment of Andrew Holland as a director (1 page)
16 March 2012	Appointment of Mrs Karen Vanda James as a secretary (1 page)
16 March 2012	Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Andrew Holland as a director (1 page)
16 March 2012	Appointment of Mrs Karen Vanda James as a secretary (1 page)
16 March 2012	Termination of appointment of Julian Kowalik as a secretary (1 page)
16 March 2012	Termination of appointment of Julian Kowalik as a secretary (1 page)
16 March 2012	Registered office address changed from C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 16 March 2012 (1 page)
23 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Julian Roger Victor Kowalik on 1 January 2011 (2 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Julian Roger Victor Kowalik on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Julian Roger Victor Kowalik on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Andrew Benjamin Holland on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Andrew Benjamin Holland on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Andrew Benjamin Holland on 1 January 2011 (2 pages)
29 November 2010	Registered office address changed from St Michaels House Norton Way South Letchworth Hertfordshire SG6 1NY on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from St Michaels House Norton Way South Letchworth Hertfordshire SG6 1NY on 29 November 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Andrew Benjamin Holland on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Andrew Benjamin Holland on 2 October 2009 (2 pages)
3 February 2010	Director's details changed for Andrew Benjamin Holland on 2 October 2009 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
27 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
26 January 2009	Return made up to 08/01/09; full list of members (3 pages)
26 January 2009	Return made up to 08/01/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 08/01/08; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director resigned (1 page)
15 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 January 2007	Return made up to 08/01/07; full list of members (7 pages)
23 January 2007	Return made up to 08/01/07; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
23 January 2006	Return made up to 08/01/06; full list of members (7 pages)
23 January 2006	Return made up to 08/01/06; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 January 2005	Return made up to 08/01/05; no change of members (7 pages)
10 January 2005	Return made up to 08/01/05; no change of members (7 pages)
10 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 January 2004	Return made up to 08/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2004	Return made up to 08/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/03 (7 pages)
4 February 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/02/03 (7 pages)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	Registered office changed on 28/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 February 2002	New secretary appointed;new director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
8 January 2002	Incorporation (16 pages)
8 January 2002	Incorporation (16 pages)

James Environmental Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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