ATHERSTONE ST. JAMES LIMITED

ATHERSTONE ST. JAMES LIMITED

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

    Company NameATHERSTONE ST. JAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08825172
    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 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 AddressNo

    What are the latest accounts for ATHERSTONE ST. JAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATHERSTONE ST. JAMES LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for ATHERSTONE ST. JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 23, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2015

    10 pagesAAMD

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    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 pagesAD01

    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 pagesAD01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Fiona Jones as a director on Jan 03, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of ATHERSTONE ST. JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Fiona
    New Street
    Baddesley Ensor
    CV9 2DL Atherstone
    88a
    Warwickshire
    England
    Director
    New Street
    Baddesley Ensor
    CV9 2DL Atherstone
    88a
    Warwickshire
    England
    EnglandBritish159071810001
    JONES, Timothy John
    New Street
    Baddesley Ensor
    CV9 2DL Atherstone
    88a
    Warwickshire
    England
    Director
    New Street
    Baddesley Ensor
    CV9 2DL Atherstone
    88a
    Warwickshire
    England
    EnglandBritish118026110001

    Who are the persons with significant control of ATHERSTONE ST. JAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim John Jones
    CV9 1DU Atherstone
    4 Welcome Street
    Warwickshire
    England
    Apr 06, 2016
    CV9 1DU Atherstone
    4 Welcome Street
    Warwickshire
    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.

    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