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JOHN JAMES & SONS LIMITED

Learn more about JOHN JAMES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 46, WASHFORD INDUSTRIAL ESTATE, HEMING ROAD REDDITCH, WORCESTERSHIRE, B98 0EA

JOHN JAMES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00072391
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.07
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company JOHN JAMES & SONS LIMITED is a Private Limited Company, registration number 00072391, established in United Kingdom on the 7. January 1902. The company is now active. The company has been in business for 114 years and 10 months. The company is based on UNIT 46, WASHFORD INDUSTRIAL ESTATE, HEMING ROAD REDDITCH, WORCESTERSHIRE, B98 0EA. Business of the company JOHN JAMES & SONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14" from the 2015.06.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.26. We do not have any information about the company JOHN JAMES & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.17
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 25259
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DIRECTOR APPOINTED MR. STEPHEN MARK BROWN
Form type: AP01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTMAN
Form type: TM01
Date: 2014.12.18
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13
Form type: AA
Date: 2014.05.16
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12
Form type: AA
Date: 2013.06.04
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/11
Form type: AA
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN GEORGE TROTMAN
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT
Form type: TM01
Date: 2011.08.23
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/10
Form type: AA
Date: 2011.07.05
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD
Form type: TM01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY HOWAT
Form type: AP01
Date: 2009.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED DOCTOR GARY SHEARD
Form type: 288a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/07 FROM:, ROYAL VICTORIA WORKS, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE B80 7AP
Form type: 287
Date: 2007.12.29
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2007.12.28
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.14

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Company directors and board members:

ANDREW JOHN STRINGER (current)
Secretary, FINANCIAL DIRECTOR, 1996.04.04
MILL COTTAGE 8 NAPLETON LANE , KEMPSEY
WR5 3PT, WORCESTERSHIRE
STEPHEN MARK BROWN (current)
Director, OPERATIONS DIRECTOR, 2014.12.12
UNIT 46 WASHFORD INDUSTRIAL ESTATE , HEMING ROAD REDDITCH
B98 0EA, WORCESTERSHIRE
ANDREW JOHN STRINGER (current)
Director, MANAGING DIRECTOR, 1997.03.27
MILL COTTAGE 8 NAPLETON LANE , KEMPSEY
WR5 3PT, WORCESTERSHIRE
AILEEN VALERIE HATHAWAY (resigned)
Secretary, 1992.05.26 - 1996.04.04
215 CLOPTON ROAD , STRATFORD UPON AVON
CV37 6TF, WARWICKSHIRE
VICTOR HAROLD BARLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2003.04.09
FLAXHIDE WALCOTE , ALCESTER
B49 6LY, WARWICKSHIRE
MARTIN ALEXANDER ELLIS (resigned)
Director, MANAGING DIRECTOR, 1997.03.27 - 2004.06.15
HILLCREST LODGE HILLCREST , EVESHAM
WR11 6BG, WORCESTERSHIRE
MICHAEL GREEN (resigned)
Director, INTERIM MANAGER, 2006.05.23 - 2008.04.10
4 POTTERTON CLOSE BARWICK IN ELMET , LEEDS
LS15 4DY, WEST YORKSHIRE
LEONARD HAIGH (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 1997.03.27
1 THE MANOR CHURCH LANE MICKLETON , CHIPPING CAMPDEN
GL55 6RZ, GLOUCESTERSHIRE
AILEEN VALERIE HATHAWAY (resigned)
Director, ACCOUNTANT, 1992.05.26 - 1996.04.04
215 CLOPTON ROAD , STRATFORD UPON AVON
CV37 6TF, WARWICKSHIRE
JAMES ANTHONY HOWAT (resigned)
Director, 2009.11.11 - 2011.08.09
LEA FARMHOUSE BISHOPS OFFLEY , STAFFORD
ST21 6EU, STAFFORDSHIRE
JAMES ANTHONY HOWAT (resigned)
Director, COMPANY DIRECTOR, 2004.07.23 - 2005.05.26
LEA FARMHOUSE BISHOPS OFFLEY , STAFFORD
ST21 6EU
GARY SHEARD (resigned)
Director, INTERIM MANAGING DIRECTOR, 2005.05.26 - 2006.05.23
30 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE
GARY SHEARD (resigned)
Director, 2008.05.08 - 2009.10.09
30 MOOR LANE CARLETON , PONTEFRACT
WF8 3RX, WEST YORKSHIRE
STEPHEN GEORGE TROTMAN (resigned)
Director, 2011.08.09 - 2014.12.12
UNIT 46 WASHFORD INDUSTRIAL ESTATE , HEMING ROAD REDDITCH
B98 0EA, WORCESTERSHIRE

Companies near to JOHN JAMES & SONS ltd.

Information about the Private Limited Company JOHN JAMES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data