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JAMES R.MACE LIMITED

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

Company details

THE PADDOCKS, MAIN STREET BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2NL

JAMES R.MACE LIMITED on the map

Company type: Private Limited Company
Company number: 00358298
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

RODNEY ARTHUR GOUGH
LEGAL CHARGE - Outstanding on 2008.06.05

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GOUGH / 03/01/2012
Form type: CH01
Date: 2012.01.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GOUGH / 01/11/2010
Form type: CH01
Date: 2011.12.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN YOUNG / 02/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN ELIZABETH HUBBARD / 02/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARION GOUGH / 02/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GOUGH / 02/01/2010
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN GOUGH / 31/03/2008
Form type: 288c
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GOUGH / 01/01/2008
Form type: 288c
Date: 2008.12.18
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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ADOPT MEM AND ARTS 02/01/98
Form type: SRES01
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/96
Form type: SRES03
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/96 FROM:, COBHAM ROAD, PERSHORE, WORCS, WR10 2DL
Form type: 287
Date: 1996.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.05

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Company directors and board members:

PATRICIA MARION GOUGH (current)
Secretary, 1993.03.31
THE PADDOCKS MAIN STREET BISHAMPTON , PERSHORE
WR10 2NL, WORCESTERSHIRE
DAVID JAMES GOUGH (current)
Director, MANAGING DIRECTOR, 2004.03.20
10 BABYLON LANE BISHAMPTON , PERSHORE
WR10 2NN, WORCESTERSHIRE
PATRICIA MARION GOUGH (current)
Director, COMPANY DIRECTOR, 1998.02.02
THE PADDOCKS MAIN STREET BISHAMPTON , PERSHORE
WR10 2NL, WORCESTERSHIRE
DAWN ELIZABETH HUBBARD (current)
Director, COMPANY DIRECTOR, 1997.04.01
25 BABYLON LANE BISHAMPTON , PERSHORE
WR10 2NN, WORCESTERSHIRE
ENGLAND
BEVERLEY JEAN YOUNG (current)
Director, COMPANY DIRECTOR, 1997.04.01
17 KINGSWAY , LONDON
SF14 7HL
ENGLAND
DONALD OLAF CHEETHAM (resigned)
Secretary, 1991.11.30 - 1993.03.31
WINEBERRY BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
PAMELA MARION GOUGH (resigned)
Secretary, 1993.03.31 - 1998.01.30
BITTEN BANK HILL FURZE , FLADBURY
WR10 2NE, PERSHORE WORCESTERSHIRE
DONALD OLAF CHEETHAM (resigned)
Director, ENGINEER, 1991.11.30 - 1993.03.31
WINEBERRY BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
RODNEY ARTHUR GOUGH (resigned)
Director, ENGINEER, 1991.11.30 - 1998.02.02
BITTERN BANK HILL FURZE BISHAMPTON , PERSHORE
WR10 2NE, WORCESTERSHIRE
RODNEY EDWARD WRIGHT (resigned)
Director, ENGINEER, 1991.11.30 - 1993.03.31
PYRMONT BATTENHALL AVENUE BATTENHALL , WORCESTER
WORCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 478,190
Tangible Fixed Assets £ 470,000
Current Assets £ 58,234
Tangible Fixed Assets Depreciation £ 42,917
Debtors £ 58,097
Shareholder Funds £ 112,986
Profit Loss Account Reserve £ 104,586
Called Up Share Capital £ 8,400
Total Assets Less Current Liabilities £ 112,986
Net Current Assets Liabilities £ 365,204
Creditors Due Within One Year £ 423,438
Cash Bank In Hand £ 137
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 470,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,587

Companies near to JAMES R.MACE ltd.

Information about the Private Limited Company JAMES R.MACE 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: 2016.04.28. Reload the data