0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALBERT E.JAMES & SON LIMITED

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

Company details

BARROW MILL, BARROW STREET, BARROW GURNEY, BRISTOL, BS48 3RU

ALBERT E.JAMES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00744561
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
Company ALBERT E.JAMES & SON LIMITED is a Private Limited Company, registration number 00744561, established in United Kingdom on the 19. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on BARROW MILL, BARROW STREET, BARROW GURNEY, BRISTOL, BS48 3RU. Business of the company ALBERT E.JAMES & SON LIMITED by SIC and NACE code is "10910 - Manufacture of prepared feeds for farm animals". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company ALBERT E.JAMES & SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.07.22

List of company documents:

buy all documents
Find out more information about ALBERT E.JAMES & SON LIMITED. Our website makes it possible to view other available documents related to ALBERT E.JAMES & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
Add to cart
26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 3976
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE
Form type: TM01
Date: 2014.08.14
£2.95
Add to cart
26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.15
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.10
£2.95
Add to cart
02/04/14 STATEMENT OF CAPITAL GBP 3976
Form type: SH06
Date: 2014.04.02
£2.95
Add to cart
26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY PEARCE / 25/11/2011
Form type: CH01
Date: 2013.07.29
£2.95
Add to cart
08/04/13 STATEMENT OF CAPITAL GBP 4738
Form type: SH06
Date: 2013.04.08
£2.95
Add to cart
ADOPT ARTICLES 18/02/2013
Form type: RES01
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.08
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2013.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES BARDWELL
Form type: TM01
Date: 2013.02.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES BARDWELL
Form type: TM02
Date: 2013.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY PEARCE / 25/11/2011
Form type: CH01
Date: 2012.07.27
£2.95
Add to cart
26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 26/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BARDWELL / 26/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
Add to cart
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
Add to cart
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
Add to cart
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, BARROW MILL, BARROW STREET, BARROW GURNEY, BRISTOL, AVON BS48 3RU
Form type: 287
Date: 2005.07.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
Add to cart
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
Add to cart
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
Add to cart
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.01
£2.95
Add to cart
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
Add to cart
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/00
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
Add to cart
RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
Add to cart
RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN ROBERT JONES (current)
Director, 1991.07.26
NO 1 KINGS CROFT LONG ASHTON , BRISTOL
BS41 9ED
TIMOTHY JOHN JONES (current)
Director, 1993.05.01
ASHTON HILL HOUSE FAILAND , BRISTOL
BS8 3US
JAMES WILLIAM BARDWELL (resigned)
Secretary, DIRECTOR, 1997.04.01 - 2013.02.19
CHESTNUT FARM HEWISH , WESTON SUPER MARE
BS24 6RU, NORTH SOMERSET
CHRISTOPHER GEOFFREY PEARCE (resigned)
Secretary, 1991.07.26 - 1997.04.01
4 HIGHFIELD DRIVE PORTISHEAD , BRISTOL
BS20 8JG
JAMES WILLIAM BARDWELL (resigned)
Director, 1993.05.01 - 2013.02.19
CHESTNUT FARM HEWISH , WESTON SUPER MARE
BS24 6RU, NORTH SOMERSET
GORDON PHILIP JONES (resigned)
Director, 1991.07.26 - 1993.02.09
BARROW MILL BARROW GURNEY , BRISTOL
BS19 3RU, AVON
LOUISA CICELY MAY JONES (resigned)
Director, 1991.07.26 - 1999.01.15
BARROW MILL BARROW GURNEY , BRISTOL
BS19 3RU, AVON
CHRISTOPHER GEOFFREY PEARCE (resigned)
Director, 1991.07.26 - 2014.03.31
50 ROBIN PLACE PORTISHEAD , BRISTOL
BS20 7PX
ENGLAND
ALLEN NORMAN SYMONDS (resigned)
Director, 1991.07.26 - 1996.05.31
THE CAIRN STONE HENGE LANE TICKENHAM , BRISTOL
BS21 6SL, AVON
Date 2014.12.31
Tangible Fixed Assets £ 152,721
Current Assets £ 1,289,391
Tangible Fixed Assets Depreciation £ 902,503
Provisions For Liabilities Charges £ 24,889
Debtors £ 551,079
Shareholder Funds £ 824,883
Profit Loss Account Reserve £ 819,883
Called Up Share Capital £ 4,738
Net Assets Liabilities Including Pension Asset Liability £ 824,883
Total Assets Less Current Liabilities £ 849,772
Net Current Assets Liabilities £ 697,051
Creditors Due Within One Year £ 592,340
Cash Bank In Hand £ 132,895
Stocks Inventory £ 605,417
Share Capital Allotted Called Up Paid £ 4,738
Number Shares Allotted 2013 - 4738
Tangible Fixed Assets Cost Or Valuation £ 1,030,810
Tangible Fixed Assets Depreciation Charged In Period £ 24,414
Capital Redemption Reserve £ 262

Companies near to ALBERT E.JAMES & SON ltd.

Information about the Private Limited Company ALBERT E.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: 2016.06.01. Reload the data