A. James (Jewellers) Limited

Company Name	A. James (Jewellers) Limited
Directors	Howard Carl Newman and Graham Wyatt Newman
Company Status	Active
Company Number	00383574
Category	Private Limited Company
Incorporation Date	29 October 1943(80 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Howard Carl Newman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(48 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Horologist And Jeweller
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW

Director Name	Graham Wyatt Newman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(77 years, 5 months after company formation)
Appointment Duration	3 years
Role	Horologist And Jeweller
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW

Director Name	Ena Alice Wright
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(48 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 December 2014)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	23 West Road Saffron Walden Essex CB11 3DS

Director Name	Norman Brian Newman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(48 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 09 March 2019)
Role	Watchmaker Jeweller & Silversmith
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW

Director Name	Mrs Olive Marion Newman
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(48 years, 2 months after company formation)
Appointment Duration	31 years, 7 months (resigned 12 August 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW

Secretary Name	Mrs Olive Marion Newman
Nationality	British
Status	Resigned
Appointed	28 December 1991(48 years, 2 months after company formation)
Appointment Duration	31 years, 7 months (resigned 12 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW

Contact

Telephone	01799 523316
Telephone region	Saffron Walden

Location

Registered Address	Cromwell House 23 Church Street Saffron Walden Essex CB10 1JW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

800 at £1	Norman Brian Newman 66.67% Ordinary
400 at £1	Olive Marion Newman 33.33% Ordinary

Financials

Year	2014
Net Worth	£55,072
Cash	£5,973
Current Liabilities	£451,237

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
12 January 2021	Change of details for Mrs Olive Marion Newman as a person with significant control on 31 January 2020 (2 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
21 September 2020	Memorandum and Articles of Association (8 pages)
21 September 2020	Resolutions RES13 ‐ Authorise share capital increased to Â£7,200 13/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 13 August 2020 GBP 7,200 (4 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 May 2019	Termination of appointment of Norman Brian Newman as a director on 9 March 2019 (1 page)
7 May 2019	Cessation of Norman Brian Newman as a person with significant control on 9 March 2019 (1 page)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Director's details changed for Norman Brian Newman on 28 December 2016 (2 pages)
5 January 2017	Secretary's details changed for Olive Marion Newman on 28 December 2016 (1 page)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 January 2017	Director's details changed for Howard Carl Newman on 28 December 2016 (2 pages)
5 January 2017	Director's details changed for Norman Brian Newman on 28 December 2016 (2 pages)
5 January 2017	Director's details changed for Olive Marion Newman on 28 December 2016 (2 pages)
5 January 2017	Director's details changed for Howard Carl Newman on 28 December 2016 (2 pages)
5 January 2017	Director's details changed for Olive Marion Newman on 28 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
5 January 2017	Secretary's details changed for Olive Marion Newman on 28 December 2016 (1 page)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,200 (6 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,200 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,200 (6 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,200 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Termination of appointment of Ena Alice Wright as a director on 4 December 2014 (1 page)
16 December 2014	Termination of appointment of Ena Alice Wright as a director on 4 December 2014 (1 page)
16 December 2014	Termination of appointment of Ena Alice Wright as a director on 4 December 2014 (1 page)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,200 (7 pages)
9 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,200 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2013	Director's details changed for Ena Alice Wright on 28 December 2012 (2 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Director's details changed for Ena Alice Wright on 28 December 2012 (2 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Ena Alice Wright on 28 December 2011 (2 pages)
26 January 2012	Director's details changed for Ena Alice Wright on 28 December 2011 (2 pages)
26 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Director's details changed for Olive Marion Newman on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Olive Marion Newman on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Norman Brian Newman on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Howard Carl Newman on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Ena Alice Wright on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Ena Alice Wright on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Howard Carl Newman on 28 December 2009 (2 pages)
6 January 2010	Director's details changed for Norman Brian Newman on 28 December 2009 (2 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from cromwell house 23 church street saffron walden essex CB10 1JW (1 page)
12 January 2009	Registered office changed on 12/01/2009 from cromwell house 23 church street saffron walden essex CB10 1JW (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of debenture register (1 page)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Return made up to 28/12/07; full list of members (3 pages)
10 January 2008	Return made up to 28/12/07; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 January 2007	Return made up to 28/12/06; full list of members (3 pages)
12 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 February 2006	Return made up to 28/12/05; full list of members (3 pages)
23 February 2006	Return made up to 28/12/05; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Return made up to 28/12/03; full list of members (8 pages)
27 January 2004	Return made up to 28/12/03; full list of members (8 pages)
30 June 2003	Registered office changed on 30/06/03 from: 4, king street, saffron walden CB10 1ES (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 4, king street, saffron walden CB10 1ES (1 page)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 January 2003	Return made up to 28/12/02; full list of members (8 pages)
21 February 2002	Return made up to 28/12/01; full list of members (7 pages)
21 February 2002	Return made up to 28/12/01; full list of members (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
4 January 2001	Return made up to 28/12/00; full list of members (7 pages)
1 February 2000	Return made up to 28/12/99; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 February 2000	Return made up to 28/12/99; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Return made up to 28/12/96; no change of members (4 pages)
15 January 1997	Return made up to 28/12/96; no change of members (4 pages)
12 January 1996	Return made up to 28/12/95; full list of members (6 pages)
12 January 1996	Return made up to 28/12/95; full list of members (6 pages)
19 December 1995	Auditor's resignation (2 pages)
19 December 1995	Auditor's resignation (2 pages)

A. James (Jewellers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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