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STEPHEN JAMES LIMITED

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

Company details

UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, EN1 1SP

STEPHEN JAMES LIMITED on the map

Company type: Private Limited Company
Company number: 01089649
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

B M W FIANANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.08
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1012075
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BREESE / 23/08/2014
Form type: CH01
Date: 2014.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.13
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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SECRETARY APPOINTED MR STEVE BREESE
Form type: AP03
Date: 2011.12.12
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR APPOINTED STEVE BREESE
Form type: AP01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CHARLOTTE COLLINS / 01/10/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL COLLINS / 01/10/2009
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES COLLINS / 01/10/2009
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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ALTER ARTICLES 27/08/2009
Form type: RES01
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY LEE CAMP
Form type: TM02
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR LEE CAMP
Form type: TM01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY DUNCAN COLLINS
Form type: 288b
Date: 2009.08.25
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, MIDDLESEX, EN1 1SP
Form type: 287
Date: 2009.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COLLINS / 19/03/2007
Form type: 288c
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL RENNIE SMITH LOGGED FORM
Form type: 288b
Date: 2009.01.27
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DIRECTOR AND SECRETARY APPOINTED LEE MICHAEL RICHARD CAMP
Form type: 288a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.23

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Company directors and board members:

STEVE BREESE (current)
Secretary, 2011.12.01
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD , ENFIELD
EN1 1SP
STEVE BREESE (current)
Director, ACCOUNTANT, 2011.01.01
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD , ENFIELD
EN1 1SP
BENJAMIN JAMES COLLINS (current)
Director, MANAGING DIRECTOR, 2002.11.29
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD , ENFIELD
EN1 1SP
DUNCAN PAUL COLLINS (current)
Director, 1991.09.27
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD , ENFIELD
EN1 1SP
SUSAN CHARLOTTE COLLINS (current)
Director, 1973.01.03
UNIT 1 MARTINBRIDGE ESTATE LINCOLN ROAD , ENFIELD
EN1 1SP
LEE MICHAEL RICHARD CAMP (resigned)
Secretary, FINANCIAL DIRECTOR, 2008.11.05 - 2009.12.09
FLAT 12 JORDAN COURT FLAWN WAY , ST NEOTS
PE19 2JN, CAMBRIDGESHIRE
DUNCAN PAUL COLLINS (resigned)
Secretary, 1991.09.27 - 2009.01.01
37 EVERSLEY CRESCENT WINCHMORE HILL , LONDON
N21 1EL
JOHN SIDNEY ADAMS (resigned)
Director, SALES DIRECTOR, 1992.06.01 - 2001.05.02
MEADOW VIEW 1 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
LEE MICHAEL RICHARD CAMP (resigned)
Director, FINANCIAL DIRECTOR, 2008.11.05 - 2009.12.09
FLAT 12 JORDAN COURT FLAWN WAY , ST NEOTS
PE19 2JN, CAMBRIDGESHIRE
PHILIP DAVID JONES (resigned)
Director, FINANCE DIRECTOR, 1991.09.27 - 2007.08.31
29 NORTHAW ROAD EAST , CUFFLEY
EN6 4LU, HERTFORDSHIRE
WILLIAM NATHAN (resigned)
Director, 1991.09.27 - 1991.12.31
20 MAIDSTONE ROAD , LONDON
N11 2TP
TREVOR ROPER (resigned)
Director, 1996.01.01 - 2002.10.14
12 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DR, HERTFORDSHIRE
MICHAEL RENNIE SMITH (resigned)
Director, ACCOUNTANT, 2007.08.31 - 2008.09.10
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY

Companies near to STEPHEN JAMES ltd.

Information about the Private Limited Company STEPHEN JAMES 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: 2016.07.23. Reload the data