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D.E. JAMES & SON (PROVISIONS) LIMITED

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

Company details

1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP

D.E. JAMES & SON (PROVISIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00838154
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.11

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008381540004
Form type: MR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008381540003
Form type: MR01
Date: 2014.05.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID JAMES / 29/12/2012
Form type: CH01
Date: 2013.01.04
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA IRENE JAMES / 29/12/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID JAMES / 29/12/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MAXIMILLIAN PETER JAMES / 29/12/2009
Form type: CH01
Date: 2010.03.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, 90 HIGH ROAD, FINCHLEY N2, LONDON
Form type: 287
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/12/92
Form type: ELRES
Date: 1993.03.09
Child documents:
Document type: ANNOTATION
Date: 1993.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1992.07.07

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Company directors and board members:

MARIA IRENE JAMES (current)
Secretary, 1990.12.28
32 GOLDEN MANOR , LONDON
W7 3EG
JASON MAXIMILLIAN PETER JAMES (current)
Director, EMPLOYED, 1999.07.23
VIALE GALILEI 225 , PRATO 59100
ITALY
MARC DAVID JAMES (current)
Director, TEACHER, 1999.07.23
BRENIN FELINDRE , LLANIDLOES
SY18 6PH, POWYS
MARIA IRENE JAMES (current)
Director, NONE, 1999.07.23
32 GOLDEN MANOR , LONDON
W7 3EG
PETER MALCOM JAMES (resigned)
Director, GROCER, 1990.12.28 - 1999.07.23
32 GOLDEN MANOR , LONDON
W7 3EG
Date 2014.01.31
Fixed Assets £ 709,431
Tangible Fixed Assets £ 707,306
Current Assets £ 12,355
Tangible Fixed Assets Depreciation £ 14,436
Debtors £ 3,869
Shareholder Funds £ 714,252
Profit Loss Account Reserve £ 34,454
Revaluation Reserve £ 678,798
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 714,252
Net Current Assets Liabilities £ 4,821
Creditors Due Within One Year £ 7,534
Cash Bank In Hand £ 8,486
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 142,694
Tangible Fixed Assets Cost Or Valuation £ 850,000
Tangible Fixed Assets Depreciation Charged In Period £ 531

Companies near to D.E. JAMES & SON (PROVISIONS) ltd.

Information about the Private Limited Company D.E. JAMES & SON (PROVISIONS) 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: 2016.06.08. Reload the data