VERNON JAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERNON JAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05762585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERNON JAMES LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VERNON JAMES LIMITED located?

    Registered Office Address
    6 Salop Road
    SY11 2NU Oswestry
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERNON JAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

    What is the status of the latest confirmation statement for VERNON JAMES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for VERNON JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 29, 2024

    4 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 29, 2023

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 29, 2022

    3 pagesAA

    Registered office address changed from 26 Oakfields Way Catherine-De-Barnes Solihull West Midlands B91 2TR to 6 Salop Road Oswestry Shropshire SY11 2NU on Nov 23, 2023

    1 pagesAD01

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    1 pagesAA01

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Change of details for Mr Mark Bradley as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jul 30, 2021

    9 pagesAA

    Secretary's details changed for Samantha Bradley on Oct 20, 2022

    1 pagesCH03

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Samantha Louise Bradley as a director on Aug 01, 2017

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of VERNON JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Samantha Louise
    Oakfields Way
    Catherine-De-Barnes
    B91 2TR Solihull
    26
    West Midlands
    Secretary
    Oakfields Way
    Catherine-De-Barnes
    B91 2TR Solihull
    26
    West Midlands
    British153873810002
    BRADLEY, Mark
    26 Oakfields Way
    Catherin De Barnes
    B91 2TR Solihull
    West Midlands
    Director
    26 Oakfields Way
    Catherin De Barnes
    B91 2TR Solihull
    West Midlands
    EnglandBritishDirector112778020002
    BRADLEY, Samantha Louise
    Salop Road
    SY11 2NU Oswestry
    6
    Shropshire
    England
    Director
    Salop Road
    SY11 2NU Oswestry
    6
    Shropshire
    England
    EnglandBritishDirector197315410002
    ATHOS BUSINESS SOLUTIONS LIMITED
    Richmond Road
    Olton
    B92 7RP Solihull
    26
    West Midlands
    United Kingdom
    Secretary
    Richmond Road
    Olton
    B92 7RP Solihull
    26
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05625715
    109920510003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of VERNON JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bradley
    Salop Road
    SY11 2NU Oswestry
    6
    Shropshire
    England
    Apr 06, 2016
    Salop Road
    SY11 2NU Oswestry
    6
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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