JOHN JAMES & SONS LIMITED
Overview
| Company Name | JOHN JAMES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00072391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN JAMES & SONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN JAMES & SONS LIMITED located?
| Registered Office Address | Unit 46 Washford Industrial Estate B98 0EA Heming Road Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN JAMES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHN JAMES & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for JOHN JAMES & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Stringer as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Stringer as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Chaloner as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 26, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JOHN JAMES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark, Mr. | Director | Unit 46 Washford Industrial Estate B98 0EA Heming Road Redditch Worcestershire | England | British | 193566010001 | |||||
| CHALONER, Matthew | Director | Unit 46 Washford Industrial Estate B98 0EA Heming Road Redditch Worcestershire | England | British | 250482850001 | |||||
| HATHAWAY, Aileen Valerie | Secretary | 215 Clopton Road CV37 6TF Stratford Upon Avon Warwickshire | British | 15211950003 | ||||||
| STRINGER, Andrew John | Secretary | Mill Cottage 8 Napleton Lane WR5 3PT Kempsey Worcestershire | British | 51538710002 | ||||||
| BARLEY, Victor Harold | Director | Flaxhide Walcote B49 6LY Alcester Warwickshire | British | 28740910003 | ||||||
| ELLIS, Martin Alexander | Director | Hillcrest Lodge Hillcrest WR11 6BG Evesham Worcestershire | British | 47270260001 | ||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||
| HAIGH, Leonard | Director | 1 The Manor Church Lane Mickleton GL55 6RZ Chipping Campden Gloucestershire | British | 29710590002 | ||||||
| HATHAWAY, Aileen Valerie | Director | 215 Clopton Road CV37 6TF Stratford Upon Avon Warwickshire | British | 15211950003 | ||||||
| HOWAT, James Anthony | Director | Bishops Offley ST21 6EU Stafford Lea Farmhouse Staffordshire | Uk | British | 41852290001 | |||||
| HOWAT, James Anthony | Director | Lea Farmhouse Bishops Offley ST21 6EU Stafford | Uk | British | 41852290001 | |||||
| SHEARD, Gary, Dr | Director | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | England | British | 118863590001 | |||||
| SHEARD, Gary, Dr | Director | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | England | British | 118863590001 | |||||
| STRINGER, Andrew John | Director | Mill Cottage 8 Napleton Lane WR5 3PT Kempsey Worcestershire | England | British | 51538710002 | |||||
| TROTMAN, Stephen George | Director | Unit 46 Washford Industrial Estate B98 0EA Heming Road Redditch Worcestershire | England | British | 96624210001 |
Who are the persons with significant control of JOHN JAMES & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Needle & Tackle Company Limited | Apr 06, 2016 | The Washford Industrial Estate, Heming Road B98 0EA Redditch 46 Heming Road England | No | ||||||||||
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Natures of Control
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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. - license: CC0