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Home > England & Wales Companies > NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
Company Information for

NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
06484936
Private Limited Company
Active

Company Overview

About Needham & James Secretarial Services Ltd
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "Active". Needham & James Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Filing Information
Company Number 06484936
Company ID Number 06484936
Date formed 2008-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 17:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
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Company Officers of NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROY BOTTERILL
 Director 2014-08-29
KEITH HAMILTON SPEDDING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CAIN
 Company Secretary 2009-07-29 2010-07-01
JOHN BAILEY HUGHES
 Director 2008-01-28 2010-07-01
BARRY JAMES WILLIAM DOHERTY
 Company Secretary 2008-01-28 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BOTTERILL SQ2 MANAGEMENT COMPANY LIMITED Director 2015-05-05 CURRENT 2007-11-01 Active
ROY BOTTERILL NO. 340 LEICESTER LIMITED Director 2015-02-02 CURRENT 1998-03-09 Active
ROY BOTTERILL MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
ROY BOTTERILL MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active - Proposal to Strike off
ROY BOTTERILL WOOD GLAISTER LIMITED Director 2014-08-29 CURRENT 2002-08-16 Active
ROY BOTTERILL SHAKESPEARES (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1989-03-31 Active
ROY BOTTERILL ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2014-08-29 CURRENT 1983-11-15 Active
ROY BOTTERILL SP LEGAL DIRECTORS LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL GORRARA HADEN LIMITED Director 2014-08-29 CURRENT 1993-10-25 Active
ROY BOTTERILL NEEDHAM & JAMES SERVICES LIMITED Director 2014-08-29 CURRENT 1994-09-14 Active
ROY BOTTERILL NEEDHAM & JAMES LIMITED Director 2014-08-29 CURRENT 1988-06-01 Active
ROY BOTTERILL ST. PETER'S HOUSE LIMITED Director 2014-08-29 CURRENT 1983-11-07 Active
ROY BOTTERILL LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2014-08-29 CURRENT 2002-05-29 Active
ROY BOTTERILL SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2012-11-26 CURRENT 1989-04-11 Active
ROY BOTTERILL SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2012-11-26 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING URA HOLDINGS NO2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING MARTINEAU JOHNSON PROPERTIES LIMITED Director 2017-03-28 CURRENT 2002-03-26 Active
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL SECRETARIES LIMITED Director 2014-09-03 CURRENT 1989-04-11 Active
KEITH HAMILTON SPEDDING MARRONS PLANNING LIMITED Director 2014-09-03 CURRENT 2013-07-08 Active
KEITH HAMILTON SPEDDING MARRONS CONSULTANCIES LIMITED Director 2014-09-03 CURRENT 1983-03-22 Active - Proposal to Strike off
KEITH HAMILTON SPEDDING SHAKESPEARES LEGAL DIRECTORS LIMITED Director 2014-09-03 CURRENT 1984-09-18 Active
KEITH HAMILTON SPEDDING WOOD GLAISTER LIMITED Director 2012-01-04 CURRENT 2002-08-16 Active
KEITH HAMILTON SPEDDING SHAKESPEARES (NOMINEES) LIMITED Director 2012-01-04 CURRENT 1989-03-31 Active
KEITH HAMILTON SPEDDING BUILDING BRIDGES (MEDIATION SERVICES) LIMITED Director 2012-01-04 CURRENT 2000-05-09 Active
KEITH HAMILTON SPEDDING GORRARA HADEN LIMITED Director 2012-01-04 CURRENT 1993-10-25 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE (NOMINEES) LIMITED Director 2010-11-01 CURRENT 1983-11-15 Active
KEITH HAMILTON SPEDDING ST. PETER'S HOUSE LIMITED Director 2010-11-01 CURRENT 1983-11-07 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES SERVICES LIMITED Director 2010-07-01 CURRENT 1994-09-14 Active
KEITH HAMILTON SPEDDING NEEDHAM & JAMES LIMITED Director 2010-07-01 CURRENT 1988-06-01 Active
KEITH HAMILTON SPEDDING BERRYMAN SHACKLOCK LIMITED Director 2010-07-01 CURRENT 1996-07-18 Active
KEITH HAMILTON SPEDDING PUTSMANS LIMITED Director 2009-04-27 CURRENT 1999-04-21 Active
KEITH HAMILTON SPEDDING LEGAL SOLUTIONS MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2002-05-29 Active
KEITH HAMILTON SPEDDING SP LEGAL DIRECTORS LIMITED Director 2007-04-20 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-21Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28CH01Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM One America Square Crosswall London EC3N 2SG England
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Somerset House Temple Street Birmingham B2 5DJ
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-29AP01DIRECTOR APPOINTED MR ROY BOTTERILL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-26AD02Register inspection address has been changed
2013-02-26AD03Register(s) moved to registered inspection location
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Needham & James House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YY
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-11AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-16AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CAIN
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-11-29AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2010-03-17AR0128/01/10 FULL LIST
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-30288aSECRETARY APPOINTED MR ANDREW JOHN CAIN
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-29190LOCATION OF DEBENTURE REGISTER
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY BARRY DOHERTY
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0HR