D.E. JAMES & SON (PROVISIONS) LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About D.e. James & Son (provisions) Ltd

D.E. JAMES & SON (PROVISIONS) LIMITED was founded on 1965-02-18 and has its registered office in Barnet. The organisation's status is listed as "Active". D.e. James & Son (provisions) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
D.E. JAMES & SON (PROVISIONS) LIMITED

120 COCKFOSTERS ROAD BARNET EN4 0DZ Other companies in N12

Filing Information

Company Number		00838154
Company ID Number		00838154
Date formed		1965-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 03:54:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.E. JAMES & SON (PROVISIONS) LIMITED

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Company Officers of D.E. JAMES & SON (PROVISIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA IRENE JAMES	Company Secretary	1990-12-28
JASON MAXIMILLIAN PETER JAMES	Director	1999-07-23
MARC DAVID JAMES	Director	1999-07-23
MARIA IRENE JAMES	Director	1999-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MALCOM JAMES	Director	1990-12-28	1999-07-23

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.

Date	Document Type	Document Description
2022-12-19		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-10-24	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		Change of details for Mrs Maria Irene James as a person with significant control on 2021-12-16
2022-02-07	PSC04	Change of details for Mrs Maria Irene James as a person with significant control on 2021-12-16
2022-01-19		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1st Floor Global House 299-303 Ballards Lane London N12 8NP
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM 1st Floor Global House 299-303 Ballards Lane London N12 8NP
2021-10-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-20	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-09	CH01	Director's details changed for Jason Maximillian Peter James on 2020-01-09
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008381540004
2014-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008381540003
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	29/12/12 ANNUAL RETURN FULL LIST
2013-01-04	CH01	Director's details changed for Marc David James on 2012-12-29
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	29/12/10 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA IRENE JAMES / 29/12/2009
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID JAMES / 29/12/2009
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON MAXIMILLIAN PETER JAMES / 29/12/2009
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-24	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-21	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-06	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-18	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD FINCHLEY N2 LONDON
2002-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-12	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-02-22	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-23	363(288)	DIRECTOR RESIGNED
2000-03-23	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-03-03	288a	NEW DIRECTOR APPOINTED
1999-04-28	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-11	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-11	363s	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-11	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1995-02-24	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-15	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-09	ELRES	S366A DISP HOLDING AGM 24/12/92
1993-03-09	ELRES	S252 DISP LAYING ACC 24/12/92
1993-03-09	363s	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1992-01-30	363s	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-04-17	363a	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-06-07	363	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-06-06	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to D.E. JAMES & SON (PROVISIONS) 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 D.E. JAMES & SON (PROVISIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-05-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1990-06-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-06-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 7,534
Creditors Due Within One Year	2012-01-31	£ 13,836

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 D.E. JAMES & SON (PROVISIONS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 1,000
Called Up Share Capital	2012-01-31	£ 1,000
Cash Bank In Hand	2013-01-31	£ 8,486
Cash Bank In Hand	2012-01-31	£ 29,800
Current Assets	2013-01-31	£ 12,355
Current Assets	2012-01-31	£ 31,114
Debtors	2013-01-31	£ 3,869
Debtors	2012-01-31	£ 1,314
Fixed Assets	2013-01-31	£ 709,431
Fixed Assets	2012-01-31	£ 702,382
Shareholder Funds	2013-01-31	£ 714,252
Shareholder Funds	2012-01-31	£ 719,660
Tangible Fixed Assets	2013-01-31	£ 2,125
Tangible Fixed Assets	2012-01-31	£ 2,382

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D.E. JAMES & SON (PROVISIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.E. JAMES & SON (PROVISIONS) LIMITED

Trademarks

We have not found any records of D.E. JAMES & SON (PROVISIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.E. JAMES & SON (PROVISIONS) 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 (68100 - Buying and selling of own real estate) as D.E. JAMES & SON (PROVISIONS) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where D.E. JAMES & SON (PROVISIONS) 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 D.E. JAMES & SON (PROVISIONS) 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 D.E. JAMES & SON (PROVISIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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