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W.I.JAMES & SON LIMITED

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

Company details

FOREST PRODUCTS CENTRE, AFAN VALLEY ROAD, CWMAVON, PORT TALBOT, SA12 9AB

W.I.JAMES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00620934
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2012.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.26
overdue: OVERDUE
last made update: 2012.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.06 Receiver Appointed
ADRIAN JOHN WHITTALL
- Outstanding on 2014.08.02
ADRIAN JOHN WHITTALL
- Outstanding on 2014.08.02
SARA ELIZABETH LLEWELLYN REEVE A/C HAMH
- Outstanding on 2014.09.12

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
Form type: 3.6
Date: 2016.01.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR100656
Form type: RM02
Date: 2016.01.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
Form type: 3.6
Date: 2015.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006209340008
Form type: MR01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES
Form type: TM01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006209340006
Form type: MR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006209340007
Form type: MR01
Date: 2014.08.02
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,00008025,00009277,00009010,PR100006
Form type: RM01
Date: 2014.07.15
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2014.07.15
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008025,00009277,00009010,PR100656
Form type: RM01
Date: 2014.07.09
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014
Form type: 3.6
Date: 2014.06.16
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008025
Form type: RM02
Date: 2014.06.16
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009277
Form type: RM02
Date: 2014.06.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
Form type: 3.6
Date: 2014.04.22
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008025,00009010,00009277
Form type: RM01
Date: 2013.09.20
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009010
Form type: RM02
Date: 2013.09.20
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APPOINTMENT TERMINATED, SECRETARY MARIAN JAMES
Form type: TM02
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
Form type: TM01
Date: 2013.04.12
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.17
Form type: LATEST SOC
Document description: 17/10/12 STATEMENT OF CAPITAL;GBP 2928
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES
Form type: TM01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/02
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

WILLIAM FRAZER JAMES (current)
Director, FARMER, 1993.08.31
DYFFRYN UCHAF FARM GOYTRE , PORT TALBOT
W GLAM
MARIAN JAMES (resigned)
Secretary, 1991.10.03 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
GEORGE GEOFFREY JAMES (resigned)
Director, FARMER, 1991.10.03 - 2011.09.30
TY MYNYDD MAWR PENYCAE , PORT TALBOT
SA13 2UT
MARIAN JAMES (resigned)
Director, COMPANY SECRETARY, 1991.10.03 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
Date 2012.12.31 2011.12.31
Fixed Assets £ 45,400 - 67.89 % £ 141,385
Tangible Fixed Assets £ 45,400 - 67.89 % £ 141,385
Shareholder Funds £ 45,400 - 96.09 % £ 1,162,588
Profit Loss Account Reserve £ 42,472 - 96.34 % £ 1,159,660
Called Up Share Capital £ 2,928 £ 2,928
Net Assets Liabilities Including Pension Asset Liability £ 45,400 - 96.09 % £ 1,162,588
Total Assets Less Current Liabilities £ 45,400 - 96.12 % £ 1,170,851
Tangible Fixed Assets Cost Or Valuation £ 45,400 - 67.89 % £ 141,385
Current Assets £ 1,198,578
Debtors £ 968,957
Net Current Assets Liabilities £ 1,029,466
Creditors Due Within One Year £ 169,112
Cash Bank In Hand £ 1,121
Stocks Inventory £ 228,500
Creditors Due After One Year £ 8,263

Companies near to W.I.JAMES & SON ltd.

Information about the Private Limited Company W.I.JAMES & 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: 2016.11.22. Reload the data