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Summary

Contact details

Officers14

Finance3

Documents101

Additional data

Related companies2

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Last updated: Jun 01, 2024

ALBERT E.JAMES & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 1962 (61 years ago)

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Summary

NameALBERT E.JAMES & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00744561
Incorporation Date19 Dec 1962 (61 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, BARROW MILL, BARROW STREET, BARROW GURNEY, BS48 3RU

Officers

corporate

IndividualUnited Kingdom

ALBERT E. JAMES & SON HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2018

individual

IndividualUnited Kingdom

Mr Stephen Robert Jones

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Louisa Cicely May

Director


Resigned on15 Jan 1999

individual

IndividualUnited Kingdom

Pearce, Christopher Geoffrey

Director


Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bardwell, James William

Secretary


Appointed on01 Apr 1997

Resigned on19 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearce, Christopher Geoffrey

Secretary


Resigned on01 Apr 1997

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Financial reports

YearTotal equityOther
2022527,382 GBP
(~$649,847)
View full report
2021259,310 GBP
(~$356,623)
View full report

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Documents

DateNameTypeDocument
08 Nov 2022Mortgage satisfy charge fullMR04View
02 Sep 2022Accounts with accounts type total exemption fullAAView
02 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is ALBERT E.JAMES & SON LIMITED's headquarters?

ALBERT E.JAMES & SON LIMITED's headquarters is located at BRISTOL, BARROW MILL, BARROW STREET, BARROW GURNEY, BS48 3RU

What is ALBERT E.JAMES & SON LIMITED's industry?

ALBERT E.JAMES & SON LIMITED is in the industry of Manufacture of prepared feeds for farm animals

What year was ALBERT E.JAMES & SON LIMITED started?

ALBERT E.JAMES & SON LIMITED was started in 1962

Sources: Companies House