| Company Name | James Wall Associates Limited |
|---|---|
| Director | James Wall |
| Company Status | Active |
| Company Number | 06010889 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2006(17 years, 5 months ago) |
| Previous Name | Erodium Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Wall |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Chatsworth Place Harrogate HG1 5HR |
| Secretary Name | Jackie Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Secretary |
| Correspondence Address | 3 Shadwell Park Avenue Leeds West Yorkshire LS17 8TL |
| Director Name | ATC Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
| Secretary Name | ATC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Location
| Registered Address | 7 Princes Square Harrogate HG1 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 101 at £1 | James Wall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £35,511 |
| Current Liabilities | £39,871 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 22 December 2022 | Withdraw the company strike off application (1 page) |
| 22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 10 November 2022 | Application to strike the company off the register (1 page) |
| 13 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 8 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 July 2020 | Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 30 July 2020 (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 13 May 2016 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to 19 East Parade Harrogate North Yorkshire HG1 5LF on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to 19 East Parade Harrogate North Yorkshire HG1 5LF on 13 May 2016 (1 page) |
| 9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 December 2014 | Director's details changed for James Wall on 28 November 2013 (2 pages) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for James Wall on 28 November 2013 (2 pages) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 July 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 1 July 2014 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 27 November 2013 no member list Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 27 November 2013 no member list Statement of capital on 2014-01-08
|
| 12 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 no member list (14 pages) |
| 14 December 2012 | Annual return made up to 27 November 2012 no member list (14 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (13 pages) |
| 10 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (13 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 27 November 2009 (8 pages) |
| 5 January 2010 | Annual return made up to 27 November 2009 (8 pages) |
| 11 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 11 December 2009 (1 page) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 December 2008 | Return made up to 27/11/08; no change of members (6 pages) |
| 16 December 2008 | Return made up to 27/11/08; no change of members (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 February 2008 | Company name changed erodium LIMITED\certificate issued on 26/02/08 (2 pages) |
| 22 February 2008 | Company name changed erodium LIMITED\certificate issued on 26/02/08 (2 pages) |
| 19 February 2008 | Return made up to 27/11/07; full list of members (6 pages) |
| 19 February 2008 | Return made up to 27/11/07; full list of members (6 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 chatsworth place harrogate HG1 5HR (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 chatsworth place harrogate HG1 5HR (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page) |
| 21 May 2007 | New director appointed (1 page) |
| 21 May 2007 | New director appointed (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Ad 05/03/07-15/03/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 4 April 2007 | Ad 05/03/07-15/03/07 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 19 January 2007 | Memorandum and Articles of Association (4 pages) |
| 19 January 2007 | Resolutions
|
| 19 January 2007 | Memorandum and Articles of Association (4 pages) |
| 19 January 2007 | Resolutions
|
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Resolutions
|
| 12 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 12 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 27 November 2006 | Incorporation (12 pages) |
| 27 November 2006 | Incorporation (12 pages) |