ATHERSTONE ST. JAMES LIMITED
Overview
| Company Name | ATHERSTONE ST. JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08825172 |
| 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 ATHERSTONE ST. JAMES LIMITED?
- Development of building projects (41100) / Construction
- Quantity surveying activities (74902) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATHERSTONE ST. JAMES LIMITED located?
| Registered Office Address | 88a New Street Baddesley Ensor CV9 2DL Atherstone Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHERSTONE ST. JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ATHERSTONE ST. JAMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ATHERSTONE ST. JAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2015 | 10 pages | AAMD | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 88a New Street Baddesley Ensor Atherstone Warwickshire CV9 2DL England to 88a New Street Baddesley Ensor Atherstone Warwickshire CV9 2DL on May 14, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Welcome Street Atherstone Warwickshire CV9 1DU to 88a New Street Baddesley Ensor Atherstone Warwickshire CV9 2DL on May 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Fiona Jones as a director on Jan 03, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ATHERSTONE ST. JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Fiona | Director | New Street Baddesley Ensor CV9 2DL Atherstone 88a Warwickshire England | England | British | 159071810001 | |||||
| JONES, Timothy John | Director | New Street Baddesley Ensor CV9 2DL Atherstone 88a Warwickshire England | England | British | 118026110001 |
Who are the persons with significant control of ATHERSTONE ST. JAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim John Jones | Apr 06, 2016 | CV9 1DU Atherstone 4 Welcome Street Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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