Company NameJames Esdaile Limited
DirectorsRobert Kinniburgh and Annette Kinniburgh
Company StatusActive
Company Number07310836
CategoryPrivate Limited Company
Incorporation Date12 July 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRobert Kinniburgh
Date of BirthAugust 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed12 July 2010(same day as company formation)
RoleFinancial Advisor
Country of ResidenceNorthumberland
Correspondence Address6 The Beeches
Ponteland
Newcastle
Northumberland
NE20 9SZ
Secretary NameRobert Kinniburgh
StatusCurrent
Appointed12 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 The Beeches
Ponteland
Newcastle
Tyne & Wear
NE20 9SZ
Director NameMrs Annette Kinniburgh
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed05 April 2016(5 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Segedunum Business Centre Station Road
Wallsend
NE28 6HQ

Location

Registered Address8 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Robert Kinniburgh
100.00%
Ordinary A

Financials

Year2014
Net Worth£21,651

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 June 2023 (10 months, 2 weeks ago)
Next Return Due6 July 2024 (2 months from now)

Filing History

27 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
28 June 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
1 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
8 March 2019Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
6 October 2017Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page)
6 October 2017Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page)
13 September 2017Appointment of Mrs Annette Kinniburgh as a director on 5 April 2016 (2 pages)
13 September 2017Appointment of Mrs Annette Kinniburgh as a director on 5 April 2016 (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 September 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
20 April 2016Total exemption full accounts made up to 31 July 2015 (13 pages)
20 April 2016Total exemption full accounts made up to 31 July 2015 (13 pages)
14 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
14 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(4 pages)
7 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 November 2011Accounts for a dormant company made up to 31 July 2011 (7 pages)
30 November 2011Accounts for a dormant company made up to 31 July 2011 (7 pages)
29 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 July 2010Incorporation (22 pages)
12 July 2010Incorporation (22 pages)