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JAMES USHER & SON LIMITED

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

Company details

2 BARKER'S POOL, SHEFFIELD, SOUTH YORKSHIRE, S1 1LZ

JAMES USHER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00370639
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.14
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES JOHN MICHAEL FRAMPTON
Form type: AP01
Date: 2015.07.20
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 3500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MUFFETT
Form type: TM02
Date: 2015.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.20
£2.95
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.08.21
£2.95
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN HARRY MUFFETT / 28/07/2013
Form type: CH03
Date: 2013.08.15
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OSWALD
Form type: TM02
Date: 2011.10.03
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SECRETARY APPOINTED MR IAN HARRY MUFFETT
Form type: AP03
Date: 2011.10.03
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SECRETARY APPOINTED MR IAN HARRY MUFFETT
Form type: AP03
Date: 2011.10.03
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.11
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE LEAH FRAMPTON / 28/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.15

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Company directors and board members:

JAMES JOHN MICHAEL FRAMPTON (current)
Director, COMPANY DIRECTOR, 2015.07.20
2 BARKER'S POOL SHEFFIELD , SOUTH YORKSHIRE
S1 1LZ
MARY JANE LEAH FRAMPTON (current)
Director, COMPANY DIRECTOR, 1991.07.28
MILL COTTAGE ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE
MICHAEL GORDON SAMUEL FRAMPTON (current)
Director, COMPANY DIRECTOR, 1991.07.28
MILL COTTAGE ASHFORD IN THE WATER , BAKEWELL
DE45 1PZ, DERBYSHIRE
IAN HARRY MUFFETT (resigned)
Secretary, 2011.10.01 - 2015.02.26
2 BARKER'S POOL SHEFFIELD , SOUTH YORKSHIRE
S1 1LZ
DAVID JOHN OSWALD (resigned)
Secretary, 1991.07.28 - 2011.10.01
17 MEADOW DRIVE CHAPELTOWN , SHEFFIELD
S35 1UY, SOUTH YORKSHIRE

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Information about the Private Limited Company JAMES USHER & SON 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