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Home > England & Wales Companies > JAMES CONVENIENCE RETAIL LIMITED
Company Information for

JAMES CONVENIENCE RETAIL LIMITED

HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD,
Company Registration Number
09433287
Private Limited Company
Active

Company Overview

About James Convenience Retail Ltd
JAMES CONVENIENCE RETAIL LIMITED was founded on 2015-02-11 and has its registered office in Chesterfield. The organisation's status is listed as "Active". James Convenience Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JAMES CONVENIENCE RETAIL LIMITED
 
Legal Registered Office
HAZEL COURT MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4FD
 
Filing Information
Company Number 09433287
Company ID Number 09433287
Date formed 2015-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 26/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB206081738  
Last Datalog update: 2024-01-08 04:21:43
Primary Source:Companies House
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Company Officers of JAMES CONVENIENCE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN JAMES
 Director 2015-02-11
REBECCA JANE JAMES
 Director 2015-02-11
MARK JOHN TITTERTON
 Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN JAMES MADIC TECHNOLOGIES LIMITED Director 2017-08-21 CURRENT 2010-11-02 Active
JONATHAN MARTIN JAMES PROJECT SATURN LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-06-08
JONATHAN MARTIN JAMES JAMES AND GRAVEN HOLDINGS SOHAM LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JONATHAN MARTIN JAMES JAMES AND GRAVEN HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JONATHAN MARTIN JAMES JRG RETAIL LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-01-19
JONATHAN MARTIN JAMES JAMES RETAIL SOHAM LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
JONATHAN MARTIN JAMES JAMES AND GREENE LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-01-19
JONATHAN MARTIN JAMES JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JONATHAN MARTIN JAMES JAMES FINANCIAL AND INVESTMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JONATHAN MARTIN JAMES LITTLEPORT ECO BUSINESS PARK LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
JONATHAN MARTIN JAMES JAMES FARMS AND CONSULTANCY LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
JONATHAN MARTIN JAMES ASSOCIATION OF CONVENIENCE STORES LIMITED Director 2006-08-07 CURRENT 2000-05-08 Active
JONATHAN MARTIN JAMES NEWSFORCE PROMOTIONS LIMITED Director 2004-07-05 CURRENT 1989-08-02 Active
JONATHAN MARTIN JAMES JAMES GRAVEN AND SONS LIMITED Director 2001-04-01 CURRENT 1959-03-25 Active
JONATHAN MARTIN JAMES JAMES & GRAVEN LIMITED Director 2001-04-01 CURRENT 1999-02-22 Active
REBECCA JANE JAMES JAMES RETAIL LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
REBECCA JANE JAMES PROJECT SATURN LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-06-08
REBECCA JANE JAMES JAMES AND GRAVEN HOLDINGS SOHAM LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
REBECCA JANE JAMES JAMES AND GRAVEN HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
REBECCA JANE JAMES JAMES RETAIL SOHAM LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
REBECCA JANE JAMES JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
REBECCA JANE JAMES JAMES FINANCIAL AND INVESTMENTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
REBECCA JANE JAMES LITTLEPORT ECO BUSINESS PARK LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
REBECCA JANE JAMES JAMES GRAVEN AND SONS LIMITED Director 1999-04-03 CURRENT 1959-03-25 Active
REBECCA JANE JAMES JAMES & GRAVEN LIMITED Director 1999-03-05 CURRENT 1999-02-22 Active
MARK JOHN TITTERTON MAYNEWS LIMITED Director 2017-07-06 CURRENT 1984-06-12 Active
MARK JOHN TITTERTON FIRST STOP NEWS LIMITED Director 2017-07-06 CURRENT 2011-02-10 Active
MARK JOHN TITTERTON RIPPLEGLEN LIMITED Director 2017-07-06 CURRENT 1979-02-20 Active
MARK JOHN TITTERTON EASTCLIFFE NEWS SHOPS LIMITED Director 2017-07-06 CURRENT 1996-07-04 Active
MARK JOHN TITTERTON SUPERNEWS STORES LIMITED Director 2017-07-06 CURRENT 2001-04-17 Active
MARK JOHN TITTERTON JAMES RETAIL LIMITED Director 2017-07-06 CURRENT 2016-10-20 Active
MARK JOHN TITTERTON HAZEL COURT BARLBOROUGH MANAGEMENT LIMITED Director 2016-06-27 CURRENT 2015-06-06 Active
MARK JOHN TITTERTON DERBY DIOCESAN BOARD OF FINANCE LIMITED(THE) Director 2013-04-15 CURRENT 1928-04-16 Active
MARK JOHN TITTERTON EDENSOR CATERING LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
MARK JOHN TITTERTON DERBY CATHEDRAL ENTERPRISES LIMITED Director 2006-04-06 CURRENT 1984-11-01 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
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094332870008
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 094332870008
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094332870005
2022-08-31CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870007
2021-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094332870003
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870006
2020-08-06AP01DIRECTOR APPOINTED MR MARK JAMES CLAYTON
2020-03-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-20AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-06-13AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-15AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE JAMES
2019-02-25PSC07CESSATION OF REBECCA JANE JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25PSC04Change of details for Mr Jonathan Martin James as a person with significant control on 2019-02-22
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR MARK JOHN TITTERTON
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16
2016-06-16AA01Previous accounting period shortened from 02/04/16 TO 31/03/16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 10 Napier Court, Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ England
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870005
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870004
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870003
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870002
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 10 10 Napier Court, Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England
2016-01-19AA01Current accounting period extended from 28/02/16 TO 02/04/16
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 50 High Street Soham Ely Cambs CB7 5HE England
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094332870001
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval
We could not find any licences issued to JAMES CONVENIENCE RETAIL 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 CONVENIENCE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of JAMES CONVENIENCE RETAIL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-26

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 CONVENIENCE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of JAMES CONVENIENCE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES CONVENIENCE RETAIL LIMITED
Trademarks
We have not found any records of JAMES CONVENIENCE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES CONVENIENCE RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as JAMES CONVENIENCE RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES CONVENIENCE RETAIL 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 CONVENIENCE RETAIL 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 CONVENIENCE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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