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JOHN JAMESON LIMITED.

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

Company details

KINGS COTTAGE, LONDON ROAD BARKWAY, ROYSTON, HERTFORDSHIRE, SG8 8EZ

JOHN JAMESON LIMITED. on the map

Company type: Private Limited Company
Company number: 00725720
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2016.05.22
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: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.11.30
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.12
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.12
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2006.06.08

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NONA DENISE MARKHAM / 22/05/2010
Form type: CH01
Date: 2010.06.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROUT
Form type: 288b
Date: 2009.06.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: 287
Date: 2004.11.17
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, JOHN-JAMESON (PRINTERS) LIMITED, CERTIFICATE ISSUED ON 21/04/04
Form type: CERTNM
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, THE OLD MUSTARD POT, 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7BN
Form type: 287
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 11 BURFORD STREET, HODDESDON, HERTFORDSHIRE, EN11 8HR
Form type: 287
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, 42 DOUGHTY STREET, LONDON, WC1N 2LY
Form type: 287
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, 113 GLOUCESTER PLACE, LONDON W1H 4DD
Form type: 287
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09

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Company directors and board members:

BARBARA ANNE ROUT (current)
Secretary, 1991.05.22
BARNSIDE MORRICE GREEN NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
JOANNE NONA DENISE MARKHAM (current)
Director, SALES ADMIN, 1999.05.24
36 PEPPERSLADE , DUXFORD
CB2 4XT
BARBARA ANNE ROUT (current)
Director, MARRIED WOMAN, 1991.05.22
BARNSIDE MORRICE GREEN NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
NICHOLAS PAUL ROUT (current)
Director, 2006.05.22
2 THE BARN MORRICE GREEN NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
JOHN VICTOR ROUT (resigned)
Director, PRINTER, 1991.05.22 - 2009.05.01
BARNSIDE MORRICE GREEN NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
NICHOLAS PAUL ROUT (resigned)
Director, PRINTING, 1996.12.20 - 2003.02.07
2 THE BARN MORRICE GREEN NUTHAMPSTEAD , ROYSTON
SG8 8LR, HERTFORDSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 1,254,179
Current Assets £ 51,252
Tangible Fixed Assets Depreciation £ 24,555
Provisions For Liabilities Charges £ 1,836
Debtors £ 26,868
Shareholder Funds £ 890,945
Profit Loss Account Reserve £ 788,089
Revaluation Reserve £ 100,396
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 890,945
Total Assets Less Current Liabilities £ 1,178,371
Net Current Assets Liabilities £ 75,808
Creditors Due Within One Year £ 127,060
Cash Bank In Hand £ 24,384
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 142,500
Tangible Fixed Assets Disposals £ 241,667
Tangible Fixed Assets Cost Or Valuation £ 1,181,938
Tangible Fixed Assets Depreciation Charged In Period £ 389
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,760
Creditors Due After One Year £ 285,590

Companies near to JOHN JAMESON LIMITED.

Information about the Private Limited Company JOHN JAMESON 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: 2016.09.23. Reload the data