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JAMES & OWEN LIMITED

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

Company details

2 LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2AA

JAMES & OWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00217683
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.22
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHEY
Form type: TM01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WITHEY
Form type: TM01
Date: 2012.02.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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COMPANY NAME CHANGED JAMES & OWEN,LIMITED, CERTIFICATE ISSUED ON 24/03/10
Form type: CERTNM
Date: 2010.03.24
Child documents:
Document type: ANNOTATION
Date: 2010.03.24
Form type: RES15
Document description: CHANGE OF NAME 18/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.24
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 2 LONDON ROAD, STROUD, GLOUCESTERSHIRE, GL5 2AA
Form type: AD01
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 2 LONDON ROAD,, STROUD,, SLOUCESTERSHIRE, GL5 2AA
Form type: AD01
Date: 2009.10.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ADOPT MEM AND ARTS 10/11/00
Form type: SRES01
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.27
£2.95
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ALTER MEM AND ARTS 11/05/95
Form type: SRES01
Date: 1995.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.28

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Company directors and board members:

ALISON DIANA MASON (current)
Secretary, 1992.01.29
TY BRYN SELSLEY EAST , STROUD
GL5 5LL, GLOUCESTERSHIRE
ALISON DIANA MASON (current)
Director, 2002.06.13
TY BRYN SELSLEY EAST , STROUD
GL5 5LL, GLOUCESTERSHIRE
PETER GEORGE WITHEY (current)
Director, SHOP MANAGER STATIONERY, 1992.01.29
FAR END COTTAGE THE LUGGS KINGS STANLEY , STONEHOUSE
GL10 3JR, GLOUCESTERSHIRE
ALISON DIANA MASON (resigned)
Director, SECRETARY, 1992.01.29 - 1998.09.30
4 THE LAURELS BREAD STREET , RUSCOMBE
GL6 6EL, GLOUCESTERSHIRE
DOROTHY KATHLEEN WITHEY (resigned)
Director, STATIONER, 1992.01.29 - 2011.05.25
CALLOWELL HOUSE , STROUD
GL6 6EA, GLOS
MICHAEL BUTT WITHEY (resigned)
Director, STATIONER, 1992.01.29 - 2011.05.25
CALLOWELL HOUSE , STROUD
GL6 6EA, GLOS
Date 2014.01.31
Fixed Assets £ 332,238
Tangible Fixed Assets £ 179,021
Current Assets £ 187,428
Tangible Fixed Assets Depreciation £ 96,399
Provisions For Liabilities Charges £ 3,010
Debtors £ 63,672
Shareholder Funds £ 459,862
Profit Loss Account Reserve £ 455,862
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 459,862
Total Assets Less Current Liabilities £ 462,872
Net Current Assets Liabilities £ 130,634
Creditors Due Within One Year £ 56,794
Cash Bank In Hand £ 76,081
Stocks Inventory £ 47,675
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 11,265
Tangible Fixed Assets Additions £ 5,018
Tangible Fixed Assets Cost Or Valuation £ 179,021
Tangible Fixed Assets Depreciation Charged In Period £ 12,316
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,265
Investments Fixed Assets £ 28,683

Companies near to JAMES & OWEN ltd.

Information about the Private Limited Company JAMES & OWEN 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: 2016.04.11. Reload the data