Company information:
James Andrew International Limited (No: 01292738)
Address: 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW
Status: Active
Incorporated: 30-Dec-1976
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY HOWARD GREY ( DOB: Jan-1963 From: Dec-2013 )
Current Director: MARK KLEINMAN ( DOB: Mar-1964 From: Dec-1991 )
Current Director: ANGELA SUSAN FRANCES SONING ( DOB: Mar-1945 From: Dec-1991 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Dec-1991 )
Current Director: ANDREW MARK SONING ( DOB: Feb-1966 From: Jun-2010 )
Current Director: HARVEY MURRAY SONING ( DOB: Nov-1944 From: Dec-1991 )
Current Director: JOSEPH HARRY LAWRENCE WESTON ( DOB: Sep-1953 From: Jan-2023 )
Resigned Director: MICHAEL HUGH WILLIAM BADGER ( DOB: Mar-1940 From: Dec-1991 To: Jul-1993 )
Resigned Director: ROBERT EDWARD BELLINGER ( DOB: Jul-1948 From: Dec-1991 To: Jul-1993 )
Resigned Director: RONALD EMANUEL COHEN ( DOB: Oct-1952 From: Dec-1991 To: Dec-2004 )
Resigned Director: RICHARD HENRY FENTON ( DOB: Nov-1957 From: Dec-1991 To: Jul-1993 )
Resigned Director: DAVID LEONARD LIGHTSTONE ( DOB: Apr-1953 From: Dec-1991 To: Dec-2003 )
Resigned Director: RONALD LESLIE REDLAND ( DOB: Dec-1948 From: Mar-1992 To: Dec-2004 )
Resigned Director: ROY SYDNEY SOMERSTON ( DOB: Aug-1952 From: May-2006 To: Apr-2010 )
Resigned Director: ANDREW MARK SONING ( DOB: Feb-1966 From: Apr-1994 To: May-2003 )
Resigned Secretary: IRENE BIGGS ( DOB: Apr-1943 From: Dec-1991 To: Jul-2001 )
Resigned Secretary: DEBRA SHIRLEY EATOCK ( From: Jul-2001 To: Jul-2017 )
Persons of Significant Control:
Harvey Murray Soning, 72-75 Marylebone High Street, London, W1U 5JW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 148,420 | 123,522 | 97,091 | 77,162 | 148420.0,123522.0,97091.0,77162.0 |
| Current assets | 798,443 | 1,314,065 | 788,586 | 388,322 | 798443.0,1314065.0,788586.0,388322.0 |
| Current assets / Total inventories | 204,369 | 830,243 | 45,000 | 204369.0,830243.0,0.0,45000.0 | |
| Current assets / Debtors | 539,836 | 290,480 | 566,647 | 310,655 | 539836.0,290480.0,566647.0,310655.0 |
| Current assets / Cash at bank and on hand | 54,238 | 193,342 | 221,939 | 32,667 | 54238.0,193342.0,221939.0,32667.0 |
| Net current assets (liabilities) | -1,768,848 | -2,371,732 | -2,215,227 | -2,508,539 | -1768848.0,-2371732.0,-2215227.0,-2508539.0 |
| Total assets less current liabilities | -1,620,428 | -2,248,210 | -2,118,136 | -2,431,377 | -1620428.0,-2248210.0,-2118136.0,-2431377.0 |
| Equity / share capital and reserves | -1,620,428 | -2,248,210 | -2,153,207 | -2,463,877 | -1620428.0,-2248210.0,-2153207.0,-2463877.0 |