JAMES SOUTHALL & COMPANY LIMITED

Overview

Company Name	JAMES SOUTHALL & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00066027
Jurisdiction	England/Wales
Date of Creation	May 24, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES SOUTHALL & COMPANY LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES SOUTHALL & COMPANY LIMITED located?

Registered Office Address	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES SOUTHALL & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JAMES SOUTHALL & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for JAMES SOUTHALL & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Director's details changed for Ms Jennifer Louise Tyley on Jan 19, 2026	2 pages	CH01

Nov 17, 2025	Appointment of Ms Claire Naomi Greensides as a director on Nov 11, 2025	2 pages	AP01

Nov 15, 2025	Termination of appointment of David John Howard White as a director on Nov 11, 2025	1 pages	TM01

Nov 15, 2025	Appointment of Ms Jennifer Louise Tyley as a director on Nov 11, 2025	2 pages	AP01

May 29, 2025	Group of companies' accounts made up to Dec 31, 2024	40 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 11, 2025 with updates	12 pages	CS01

Oct 03, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Aug 30, 2024	Registration of charge 000660270007, created on Aug 27, 2024	40 pages	MR01

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Satisfaction of charge 000660270004 in full	1 pages	MR04

Feb 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jan 31, 2024	Group of companies' accounts made up to Dec 31, 2022	41 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Mr David John Howard White as a director on Feb 07, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Kate Rickard Tansley as a director on Jan 05, 2023	1 pages	TM01

Dec 29, 2022	Registration of charge 000660270006, created on Dec 21, 2022	53 pages	MR01

Dec 21, 2022	Satisfaction of charge 000660270005 in full	1 pages	MR04

Nov 30, 2022	Registration of charge 000660270005, created on Nov 11, 2022	69 pages	MR01

Sep 10, 2022	Termination of appointment of Hugo James Adams as a director on Sep 05, 2022	1 pages	TM01

Jun 21, 2022	Group of companies' accounts made up to Dec 25, 2021	42 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 11, 2022 with updates	12 pages	CS01

Oct 02, 2021	Group of companies' accounts made up to Dec 26, 2020	45 pages	AA

Jul 15, 2021	Registration of charge 000660270004, created on Jul 13, 2021	81 pages	MR01

May 31, 2021	Appointment of Mr Hugo James Adams as a director on May 28, 2021	2 pages	AP01

Apr 15, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAMES SOUTHALL & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSIDES, Claire Naomi Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Nov 11, 2025		Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	United Kingdom	British	1973-10	312665830001
LAMBLE, Peter James 20 Boundary Lane Thorpe St Andrew NR7 0TB Norwich Norfolk	Sep 17, 1993		Director	20 Boundary Lane Thorpe St Andrew NR7 0TB Norwich Norfolk	England	British	1961-2	37183470001
SOUTHALL, Richard Evelyn Bexley Hill Lodsworth GU28 9DZ Petworth Overnoons West Sussex England	Sep 14, 2015		Director	Bexley Hill Lodsworth GU28 9DZ Petworth Overnoons West Sussex England	England	British	1963-2	38239870003
TYLEY, Jennifer Louise Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Nov 11, 2025		Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1983-7	312665750002
LAMBLE, Peter James 20 Boundary Lane Thorpe St Andrew NR7 0TB Norwich Norfolk		Jan 01, 1997	Secretary	20 Boundary Lane Thorpe St Andrew NR7 0TB Norwich Norfolk		British		37183470001
ROWE, Michael Anthony 229 Saint Faiths Road Old Catton NR6 7AP Norwich Norfolk	Jun 19, 2002	Jul 15, 2016	Secretary	229 Saint Faiths Road Old Catton NR6 7AP Norwich Norfolk		British		79944250001
SPEAKE, Christopher John 11 Birchwood Thorpe St Andrew NR7 0RL Norwich Norfolk	Jan 01, 1997	Jun 19, 2002	Secretary	11 Birchwood Thorpe St Andrew NR7 0RL Norwich Norfolk		British		51344350001
STAFF, Andrew Michael Lawrence Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Jul 18, 2016	Nov 11, 2016	Secretary	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk				210800080001
WESTAWAY, Johanna Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Oct 13, 2017	Aug 16, 2019	Secretary	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk				239582460001
ADAMS, Hugo James Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	May 28, 2021	Sep 05, 2022	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1973-9	248628750001
ANNISON, Robert Philip Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Feb 23, 2017	Oct 02, 2017	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1981-4	225466790001
ATTWOOD, David John 1 Northgate Avenue IP32 6AZ Bury St Edmunds Suffolk	Jan 28, 2004	Jan 15, 2009	Director	1 Northgate Avenue IP32 6AZ Bury St Edmunds Suffolk		British	1954-1	96463710002
BENNETT, John Michael 7 Indigo Yard NR3 3QZ Norwich Norfolk	Aug 15, 2000	Mar 28, 2002	Director	7 Indigo Yard NR3 3QZ Norwich Norfolk		British	1949-10	72546830001
CHESWORTH, Michael Peter The Manor House Langham NR25 7BT Holt Norfolk		Dec 31, 1996	Director	The Manor House Langham NR25 7BT Holt Norfolk		British	1931-12	51880030001
CHURCH, John George The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire	Jul 01, 2000	Jun 30, 2006	Director	The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1936-5	12963560001
CHURCH, John George The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire		Dec 31, 1998	Director	The Old Rectory Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1936-5	12963560001
COX, Graham Edwin John 64 Charles Close Wroxham NR12 8TT Norwich Norfolk	Jan 01, 2001	Mar 28, 2013	Director	64 Charles Close Wroxham NR12 8TT Norwich Norfolk	Great Britain	British	1949-10	85137940001
DAVIES, Eve Julian Road West Bridgford NG2 5AP Nottingham 36 England	Oct 03, 2011	Jul 15, 2016	Director	Julian Road West Bridgford NG2 5AP Nottingham 36 England	England	British	1959-6	164348980001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jul 01, 2006	Mar 02, 2016	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HODKINSON, Michael John 20 Branksome Close NR4 6SP Norwich Norfolk	Jan 01, 1995	Dec 31, 2000	Director	20 Branksome Close NR4 6SP Norwich Norfolk		British	1937-12	25962170001
HOOK, Roger James 220 Unthank Road NR2 2AH Norwich Norfolk		Oct 08, 1998	Director	220 Unthank Road NR2 2AH Norwich Norfolk		British	1935-10	6415040001
HULL, Michael Francis 1 Orwell Road NR2 2ND Norwich Norfolk		Feb 25, 2000	Director	1 Orwell Road NR2 2ND Norwich Norfolk		British	1935-2	21584370001
MIRMAN, Sophie 33 Bradbourne Street SW6 3TF London	Dec 01, 1998	Oct 02, 2000	Director	33 Bradbourne Street SW6 3TF London	England	British,French	1956-10	4387900001
RILEY, Stephen Nicholas Wood Norton Hall NR20 5BE Wood Norton Wood Norton Hall Norfolk England	Dec 08, 2015	Jan 18, 2019	Director	Wood Norton Hall NR20 5BE Wood Norton Wood Norton Hall Norfolk England	England	British	1953-8	135964450001
ROWE, Michael Anthony 229 Saint Faiths Road Old Catton NR6 7AP Norwich Norfolk	Sep 10, 2003	Jul 15, 2016	Director	229 Saint Faiths Road Old Catton NR6 7AP Norwich Norfolk	Great Britain	British	1961-2	79944250001
STAFF, Andrew Michael Lawrence Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Jul 18, 2016	Nov 11, 2016	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1975-2	163068100001
TANSLEY, Kate Rickard Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Jan 24, 2019	Jan 05, 2023	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1977-7	254609960001
WATSON, Ian Andrew Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Feb 01, 2016	Jan 24, 2019	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1972-6	205433600001
WHITE, David John Howard Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	Feb 07, 2023	Nov 11, 2025	Director	Peachman Way Broadland Business Park NR7 0WF Thorpe St Andrew Norwich Norfolk	England	British	1938-9	305716310001
WHITE, David John Howard Long Yard Main Road Brancaster Staithe PE31 8BY Norfolk		Sep 30, 2002	Director	Long Yard Main Road Brancaster Staithe PE31 8BY Norfolk		British	1938-9	23215230001
WILSON, Jane 5 South Street Risby IP28 6QU Bury St Edmunds Suffolk	Jan 01, 1997	Sep 16, 2005	Director	5 South Street Risby IP28 6QU Bury St Edmunds Suffolk		British	1963-2	51344700002
WRIGHT, Christopher The Reservoir Ratcliffe Road LE7 4SP Cossington Leicestershire	Dec 12, 2001	Dec 08, 2015	Director	The Reservoir Ratcliffe Road LE7 4SP Cossington Leicestershire	United Kingdom	British	1960-4	43824040004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JAMES SOUTHALL & COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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