Company Information for JAMES & SON LIMITED
3A SOPWITH CRESCENT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU,
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Company Registration Number
01172074
Private Limited Company
Active |
Company Name | |
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JAMES & SON LIMITED | |
Legal Registered Office | |
3A SOPWITH CRESCENT WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU Other companies in SS11 | |
Company Number | 01172074 | |
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Company ID Number | 01172074 | |
Date formed | 1974-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 14:01:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES & SON (GRAIN MERCHANTS) LIMITED | UNIT 10B THUNDERHEAD RIDGE GLASSHOUGHTON WAKEFIELD WEST YORKSHIRE WF10 4UA | Active | Company formed on the 2012-04-25 | |
JAMES & SON PLASTERERS HOLDINGS LIMITED | 3A SOPWITH CRESCENT WICKFORD INDUSTRIAL PARK WICKFORD ESSEX SS11 8YU | Active | Company formed on the 1978-05-30 | |
JAMES & SONS (AUCTIONEERS) LIMITED | 34 CREAKE ROAD CREAKE ROAD SYDERSTONE KING'S LYNN NORFOLK PE31 8SG | Active | Company formed on the 2008-08-27 | |
JAMES & SONS CONSTRUCTION LIMITED | FIRST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | Active | Company formed on the 2005-11-04 | |
JAMES & SONS LIMITED | ENGLANDS HOUSE 30 HIGH STREET GT BOOKHAM SURREY KT23 4AG | Liquidation | Company formed on the 1985-03-01 | |
JAMES & SONS PLUMBING AND HEATING LIMITED | 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | Active | Company formed on the 2009-12-03 | |
JAMES & SONS ROOFING LIMITED | FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG | Dissolved | Company formed on the 2013-03-25 | |
James & Sons Mechanical Ltd | 1249 Plymouth Crescent Port Coquitlam British Columbia BC V3B 6G2 | Active | ||
JAMES & SONS OF NY CORP. | 173B FULTON AVENUE Nassau HEMPSTEAD NY 11550 | Active | Company formed on the 2006-06-16 | |
JAMES & SONS, LLC | 16 CASCADE TERRANCE BURLINGTON IA 52601 | Active | Company formed on the 2012-12-07 | |
JAMES & SON FABRICATION INC. | 4100 ROCKCRESS PL Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 1996-07-23 | |
JAMES & SON (INTERIORS) LLP | 3A SOPWITH CRESCENT HURRICANE WAY WICKFORD ENGLAND AND WALES SS1 8YU | Dissolved | Company formed on the 2015-10-13 | |
JAMES & SONS MECHANICAL LTD | 1249 Plymouth Crescent Port Coquitlam British Columbia V3B 6G2 | Dissolved | Company formed on the 2013-11-20 | |
JAMES & SONS PROPERTY LTD | 2 KINNOUL ROAD LONDON W6 8NQ | Active | Company formed on the 2016-01-19 | |
JAMES & SONS CONSULTANTS LIMITED | 45 LANDSEER CLOSE EDGWARE MIDDLESEX HA8 5SB | Active - Proposal to Strike off | Company formed on the 2016-03-04 | |
James & Sons, Inc. | Active | Company formed on the 1963-10-01 | ||
JAMES & SONS HOME IMPROVEMENT INC. | 102-12 135TH STREET Queens SOUTH RICHMOND HILL NY 11419 | Active | Company formed on the 2016-04-12 | |
JAMES & SON RODS AND FLIES, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-10-29 | |
JAMES & SON (AUSTRALIA) PTY. LTD. | VIC 3019 | Dissolved | Company formed on the 1990-05-30 | |
JAMES & SON PTY LTD | VIC 3183 | Dissolved | Company formed on the 2013-04-16 |
Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH RIDPATH |
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DIANE ELIZABETH RIDPATH |
||
MARK STEPHEN RIDPATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN PHYLLIS WHITEHORN |
Director | ||
PAUL ERNEST WHITEHORN |
Director | ||
JOAN PHYLLIS WHITEHORN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES & SON PLASTERERS HOLDINGS LIMITED | Company Secretary | 1996-05-01 | CURRENT | 1978-05-30 | Active | |
JAMES & SON PLASTERERS HOLDINGS LIMITED | Director | 1996-05-01 | CURRENT | 1978-05-30 | Active | |
JAMES & SON PLASTERERS HOLDINGS LIMITED | Director | 1991-07-30 | CURRENT | 1978-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Samantha Ridpath as company secretary on 2022-03-05 | |
TM02 | Termination of appointment of Diane Elizabeth Ridpath on 2022-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RIDPATH | |
PSC07 | CESSATION OF DIANE ELIZABETH RIDPATH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH RIDPATH | |
AP01 | DIRECTOR APPOINTED MR JAMES RIDPATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIDPATH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN RIDPATH / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH RIDPATH / 21/07/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/07/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JAMES & SON (DECORATIONS) LIMITE D CERTIFICATE ISSUED ON 12/07/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering
Creditors Due Within One Year | 2012-01-01 | £ 505,002 |
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Creditors and other liabilities
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 JAMES & SON LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
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Cash Bank In Hand | 2012-01-01 | £ 439,834 |
Current Assets | 2012-01-01 | £ 867,787 |
Debtors | 2012-01-01 | £ 105,769 |
Shareholder Funds | 2012-01-01 | £ 362,785 |
Stocks Inventory | 2012-01-01 | £ 322,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as JAMES & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |