Tom James (europe) Limited in LONDON - EC2R 8DU

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Tom James (europe) Limited LONDON

Founded in 1999, Tom James (europe), classified under reg no. 03701784 is an active company. Currently registered at 11 Old Jewry EC2R 8DU, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Simon H., Mark M. and John H.. In addition one secretary - Joanna C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ciaran A. who worked with the the firm until 16 December 1999.

Tom James (europe) Limited Address / Contact

Office Address	11 Old Jewry
Town	London
Post code	EC2R 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03701784
Date of Incorporation	Tue, 26th Jan 1999
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Simon H.

Position: Director

Appointed: 03 March 2020

Mark M.

Position: Director

Appointed: 16 October 2017

John H.

Position: Director

Appointed: 16 October 2017

Joanna C.

Position: Secretary

Appointed: 16 December 1999

Andrew G.

Position: Director

Appointed: 16 July 2007

Resigned: 07 October 2008

James W.

Position: Director

Appointed: 05 July 2007

Resigned: 20 November 2017

Walt S.

Position: Director

Appointed: 05 July 2007

Resigned: 20 November 2017

Hillary M.

Position: Director

Appointed: 29 September 1999

Resigned: 20 January 2000

Michael D.

Position: Director

Appointed: 30 June 1999

Resigned: 22 June 2000

Paul C.

Position: Director

Appointed: 26 January 1999

Resigned: 07 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Ciaran A.

Position: Secretary

Appointed: 26 January 1999

Resigned: 16 December 1999

Ciaran A.

Position: Director

Appointed: 26 January 1999

Resigned: 16 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Hillary M.

Position: Director

Appointed: 26 January 1999

Resigned: 28 January 2009

Richard W.

Position: Director

Appointed: 26 January 1999

Resigned: 03 May 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Tom James Company from Franklin, United States. This PSC is classified as "a type c, corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Spencer H. This PSC owns 50,01-75% shares.

Tom James Company

263 263 Seaboard Lane, Franklin, Tennessee, PO Box 37067, United States

Legal authority	Title 48: Corporations And Associations Of The Tennessee Code Annotated.
Legal form	Type C, Corporation
Country registered	United States
Place registered	Tennessee Secretary Of State'S Office
Registration number	35-1285878
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Spencer H.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31
Net Worth	-15 735	-18 486

Balance Sheet
Cash Bank In Hand	9 582	43 562
Current Assets	9 582	43 562
Net Assets Liabilities Including Pension Asset Liability	-15 735	-18 486

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-15 835	-18 586
Shareholder Funds	-15 735	-18 486

Other
Creditors Due Within One Year	61 337	97 039
Fixed Assets	36 020	34 991
Investments Fixed Assets	36 020	34 991
Net Current Assets Liabilities	-51 755	-53 477
Total Assets Less Current Liabilities	-15 735	-18 486

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/30 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/28	capital
AA	Small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/02/04) up to 2004/02/25	annual return
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/02/04) up to 2004/02/25	annual return
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 24th, June 2003	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2000/12/31 filed on: 3rd, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/23	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, March 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/24	annual return
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)

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