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JAMES CAMPBELL LTD

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

Company details

ST WULSTANS CHURCH LANE, TIBBERTON, DROITWICH, WORCESTERSHIRE, WR9 7NW

JAMES CAMPBELL LTD on the map

Company type: Private Limited Company
Company number: 00464866
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.22
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.23
Form type: LATEST SOC
Document description: 23/04/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.04.23
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ADOPT ARTICLES 27/11/2015
Form type: RES01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HILARY CAMPBELL / 10/03/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES CAMPBELL / 31/12/2014
Form type: CH01
Date: 2015.04.27
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 1 CHERRY TREE COTTAGES,, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6EN
Form type: AD01
Date: 2012.03.26
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DIRECTOR APPOINTED MRS FRANCES MARGARET CAMPBELL
Form type: AP01
Date: 2012.03.26
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DIRECTOR APPOINTED MRS LINDA HILARY CAMPBELL
Form type: AP01
Date: 2012.03.26
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SECRETARY APPOINTED MRS FRANCES MARGARET CAMPBELL
Form type: AP03
Date: 2012.03.26
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APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL
Form type: TM02
Date: 2012.03.26
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.04
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CAMPBELL / 22/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES CAMPBELL / 22/04/2010
Form type: CH01
Date: 2010.05.03
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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ACC. REF. DATE SHORTENED FROM 19/01/08 TO 31/12/07
Form type: 225
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07
Form type: AA
Date: 2007.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, JAMES CAMPBELL (DRAPERS) LIMITED, CERTIFICATE ISSUED ON 18/12/06
Form type: CERTNM
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 35 THE GLEBE, STANNINGTON, MORPETH, NORTHUMBERLAND NE61 6HW
Form type: 287
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/01
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12

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Company directors and board members:

FRANCES MARGARET CAMPBELL (current)
Secretary, 2012.03.19
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
ENGLAND
DAVID JAMES CAMPBELL (current)
Director, RETIRED, 1992.05.01
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
FRANCES MARGARET CAMPBELL (current)
Director, NONE, 2012.03.19
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
ENGLAND
JOHN STEPHEN CAMPBELL (current)
Director, RETIRED, 2004.04.26
RAES HOUSE , GREAT HOCKHAM
IP24 1PB, NORFOLK
LINDA HILARY CAMPBELL (current)
Director, RETIRED, 2012.03.19
RAES HOUSE WATTON ROAD GREAT HOCKHAM , THETFORD
IP24 1PB, NORFOLK
ENGLAND
DAVID JAMES CAMPBELL (resigned)
Secretary, 2004.04.26 - 2012.03.19
ST WULSTANS CHURCH LANE TIBBERTON , DROITWICH
WR9 7NW, WORCESTERSHIRE
UNA MARGARET CAMPBELL (resigned)
Secretary, 1992.05.01 - 2004.05.27
35 THE GLEBE STANNINGTON , MORPETH
NE61 6HW, NORTHUMBERLAND
JAMES DUNCAN CAMPBELL (resigned)
Director, 1992.05.01 - 2005.08.24
35 THE GLEBE STANNINGTON , MORPETH
NE61 6HW, NORTHUMBERLAND
UNA MARGARET CAMPBELL (resigned)
Director, 1992.05.01 - 2004.05.27
35 THE GLEBE STANNINGTON , MORPETH
NE61 6HW, NORTHUMBERLAND
Date 2013.12.31
Tangible Fixed Assets £ 320,000
Tangible Fixed Assets Depreciation £ 793
Shareholder Funds £ 329,521
Profit Loss Account Reserve £ 9,302
Revaluation Reserve £ 315,219
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 329,521
Net Current Assets Liabilities £ 9,521
Creditors Due Within One Year £ 11,087
Cash Bank In Hand £ 20,608
Share Capital Allotted Called Up Paid £ 625
Number Shares Allotted £ 625
Tangible Fixed Assets Cost Or Valuation £ 320,793

Companies near to JAMES CAMPBELL LTD

Information about the Private Limited Company JAMES CAMPBELL LTD 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: 2016.05.07. Reload the data