RICHARD JAMES INTERNATIONAL LIMITED
Overview
| Company Name | RICHARD JAMES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02568599 |
| 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 RICHARD JAMES INTERNATIONAL LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD JAMES INTERNATIONAL LIMITED located?
| Registered Office Address | Bath House 6-8 Bath Street BS1 6HL Redcliffe Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD JAMES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD JAMES (BRISTOL) LIMITED | Jan 14, 1991 | Jan 14, 1991 |
| SPEED 942 LIMITED | Dec 14, 1990 | Dec 14, 1990 |
What are the latest accounts for RICHARD JAMES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RICHARD JAMES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for RICHARD JAMES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HH United Kingdom to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on Apr 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Richard James (Holdings) Ltd. as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HH on Oct 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard James on Oct 19, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of RICHARD JAMES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKENDEN, Barry | Secretary | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol England | British | 23088810001 | ||||||
| JAMES, Alexander Richard | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol England | England | British | Director | 170517340002 | ||||
| JAMES, Richard | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol England | England | British | Managing Director | 65272540003 | ||||
| WICKENDEN, Barry | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol England | United Kingdom | British | Sales Executive | 23088810001 | ||||
| WICKENDEN, Georgina Lucy | Director | 6-8 Bath Street BS1 6HL Redcliffe Bath House Bristol England | England | British | Director | 170517380002 | ||||
| JONES, Keith Edward | Director | Unity Street College Green BS1 5HH Bristol 8 Avon | British | Civil Engineer | 65820650001 |
Who are the persons with significant control of RICHARD JAMES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard James (Holdings) Ltd. | Apr 06, 2016 | 6-8 Bath Street BS1 6HL Bristol Bath House United Kingdom | 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