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T.JAMES(ELECTRICAL)LIMITED

Learn more about T.JAMES(ELECTRICAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30A REGENT STREET, KETTERING, NORTHANTS, NN16 8QG

T.JAMES(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00718697
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.22
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LUCY TURNER
Form type: TM01
Date: 2016.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.15
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 19240
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.24
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE TURNER / 02/01/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 26/01/2015
Form type: CH01
Date: 2015.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 26/01/2015
Form type: CH03
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015
Form type: CH01
Date: 2015.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015
Form type: CH03
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015
Form type: CH01
Date: 2015.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY EMMA TURNER / 16/01/2015
Form type: CH03
Date: 2015.01.21
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.10
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 13/07/2009
Form type: 288c
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 7 REGENT STREET, KETTERING, NORTHANTS, NN16 8QG
Form type: 287
Date: 2009.06.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
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: 2003.02.06
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
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 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 05/07/99---------, £ SI [email protected]=24000, £ IC 50/24050
Form type: 88(2)R
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28
£2.95
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NC INC ALREADY ADJUSTED 14/06/99
Form type: SRES04
Date: 1999.06.23
£2.95
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£ NC 1000/100000, 14/06/99
Form type: 123
Date: 1999.06.23

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Company directors and board members:

LUCY EMMA TURNER (current)
Secretary, DIRECTOR, 1996.12.23
10 MANOR ROAD , BARTON SEAGRAVE
NN15 6WD, NORTHAMPTONSHIRE
LEE JOHN TURNER (current)
Director, ACCOUNTANT, 1997.01.21
THE HERMITAGE 1A MAIN STREET EMPINGHAM , OAKHAM
LE15 8PR, RUTLAND
SIMON GEORGE TURNER (current)
Director, ELECTRICIAN, 1996.09.30
6 THE SAPLINGS , KETTERING
NN16 9UL, NORTHAMPTONSHIRE
SHIRLEY ROSE JAMES (resigned)
Secretary, 1991.08.09 - 1996.12.23
56 CRANFORD ROAD BARTON SEAGRAVE , KETTERING
NN15 5JH, NORTHAMPTONSHIRE
TONY CAMPBELL (resigned)
Director, PROJECTS MANAGER, 1998.04.07 - 2001.09.12
4 DOVECOTE CLOSE , BARTON SEAGRAVE
NN15 6GT, NORTHAMPTONSHIRE
SHIRLEY ROSE JAMES (resigned)
Director, SECRETARY, 1991.08.09 - 1996.12.23
56 CRANFORD ROAD BARTON SEAGRAVE , KETTERING
NN15 5JH, NORTHAMPTONSHIRE
TONY JAMES (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.08.09 - 1995.12.09
56 CRANFORD ROAD BARTON SEAGRAVE , KETTERING
NN15 5JH, NORTHAMPTONSHIRE
LISA ANNE SHEPHERD (resigned)
Director, ADMINISTRATOR, 1995.12.18 - 1996.12.23
MEADOW COURT 21 BRIDGE STREET BRIGSTOCK , KETTERING
NN14 3ET
LUCY EMMA TURNER (resigned)
Director, 1996.10.01 - 2015.08.10
10 MANOR ROAD , BARTON SEAGRAVE
NN15 6WD, NORTHAMPTONSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 310,888
Current Assets £ 1,221,169
Tangible Fixed Assets Depreciation £ 241,756
Provisions For Liabilities Charges £ 48,636
Debtors £ 938,254
Shareholder Funds £ 611,847
Profit Loss Account Reserve £ 586,847
Called Up Share Capital £ 24,050
Net Assets Liabilities Including Pension Asset Liability £ 611,847
Total Assets Less Current Liabilities £ 711,156
Net Current Assets Liabilities £ 400,268
Creditors Due Within One Year £ 820,901
Cash Bank In Hand £ 224,287
Stocks Inventory £ 58,628
Share Capital Allotted Called Up Paid £ 24,050
Number Shares Allotted £ 24,050
Tangible Fixed Assets Disposals £ 61,653
Tangible Fixed Assets Additions £ 49,651
Tangible Fixed Assets Cost Or Valuation £ 499,593
Tangible Fixed Assets Depreciation Charged In Period £ 92,971
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,922
Capital Redemption Reserve £ 950
Creditors Due After One Year £ 50,673

Companies near to T.JAMES(ELECTRICAL)ltd.

Information about the Private Limited Company T.JAMES(ELECTRICAL)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: 2016.05.29. Reload the data