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Home > England & Wales Companies > JAMES & SON LIMITED
Company Information for

JAMES & SON LIMITED

3A SOPWITH CRESCENT, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YU,
Company Registration Number
01172074
Private Limited Company
Active

Company Overview

About James & Son Ltd
JAMES & SON LIMITED was founded on 1974-05-29 and has its registered office in Wickford. The organisation's status is listed as "Active". James & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JAMES & SON LIMITED
 
Legal Registered Office
3A SOPWITH CRESCENT
WICKFORD BUSINESS PARK
WICKFORD
ESSEX
SS11 8YU
Other companies in SS11
 
Filing Information
Company Number 01172074
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES & SON LIMITED
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Companies with same name JAMES & SON LIMITED
The following companies were found which have the same name as JAMES & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of JAMES & SON LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH RIDPATH
 Company Secretary 1996-05-01
DIANE ELIZABETH RIDPATH
 Director 1996-05-01
MARK STEPHEN RIDPATH
 Director 1991-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN PHYLLIS WHITEHORN
 Director 1991-07-30 2000-02-29
PAUL ERNEST WHITEHORN
 Director 1991-07-30 2000-02-29
JOAN PHYLLIS WHITEHORN
 Company Secretary 1991-07-30 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH RIDPATH JAMES & SON PLASTERERS HOLDINGS LIMITED Company Secretary 1996-05-01 CURRENT 1978-05-30 Active
DIANE ELIZABETH RIDPATH JAMES & SON PLASTERERS HOLDINGS LIMITED Director 1996-05-01 CURRENT 1978-05-30 Active
MARK STEPHEN RIDPATH JAMES & SON PLASTERERS HOLDINGS LIMITED Director 1991-07-30 CURRENT 1978-05-30 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
2023-08-04CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-08-02Unaudited abridged accounts made up to 2022-12-31
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-03-17AP03Appointment of Mrs Samantha Ridpath as company secretary on 2022-03-05
2022-03-17TM02Termination of appointment of Diane Elizabeth Ridpath on 2022-03-05
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RIDPATH
2021-08-26PSC07CESSATION OF DIANE ELIZABETH RIDPATH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH RIDPATH
2021-08-24AP01DIRECTOR APPOINTED MR JAMES RIDPATH
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIDPATH
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-09AR0121/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0121/07/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN RIDPATH / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH RIDPATH / 21/07/2010
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aReturn made up to 21/07/09; full list of members
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08363(288)DIRECTOR RESIGNED
2000-09-08363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-25363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-07363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-13AUDAUDITOR'S RESIGNATION
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-25363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-20363(288)SECRETARY RESIGNED
1996-09-20363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-05-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-03363sRETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-07-11CERTNMCOMPANY NAME CHANGED JAMES & SON (DECORATIONS) LIMITE D CERTIFICATE ISSUED ON 12/07/94
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-18363sRETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-21AUDAUDITOR'S RESIGNATION
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-13363sRETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
1991-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-27363aRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1990-11-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-13363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-02-19288DIRECTOR RESIGNED
1989-08-29363RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-08-11AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-06288DIRECTOR RESIGNED
1988-06-21123NC INC ALREADY ADJUSTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to JAMES & SON 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 JAMES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due Within One Year 2012-01-01 £ 505,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JAMES & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
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

Intangible Assets
Patents
We have not found any records of JAMES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES & SON LIMITED
Trademarks
We have not found any records of JAMES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES & SON 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 (43310 - Plastering) as JAMES & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES & SON 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 JAMES & SON 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 JAMES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS11 8YU