A. James (Embroiderers) Limited

Company Name	A. James (Embroiderers) Limited
Director	Daniel Stephen Singer
Company Status	Active
Company Number	00459046
Category	Private Limited Company
Incorporation Date	23 September 1948(75 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Daniel Stephen Singer
Nationality	British
Status	Current
Appointed	29 November 2006(58 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Apple Way Chelmsford Essex CM2 9HX

Director Name	Mr Daniel Stephen Singer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(65 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Apple Way Chelmsford Essex CM2 9HX

Director Name	Mr Alexander Ernst Cummins Harvey
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 1992)
Role	Company Director
Correspondence Address	Homestead 144 Elm Tree Road Locking Weston Super Mare Avon BS24 8EL

Director Name	Mr Geoffrey Jack Singer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(42 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Southernhay Eastwood Leigh On Sea Essex SS9 5PE

Secretary Name	Mrs Roberta Singer
Nationality	British
Status	Resigned
Appointed	14 January 1991(42 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	3 Southernhay Eastwood Leigh On Sea Essex SS9 5PE

Director Name	Mrs Roberta Singer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(43 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 November 2006)
Role	Secretary
Correspondence Address	3 Southernhay Eastwood Leigh On Sea Essex SS9 5PE

Director Name	Mary Whilomena Stevenson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(43 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Tara House 60 Lower Road Hullbridge Essex SS5 6DF

Director Name	Jeremy David Singer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(58 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2014)
Role	Educator
Country of Residence	Spain
Correspondence Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Jeremy David Singer
Nationality	British
Status	Resigned
Appointed	20 November 2006(58 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 29 November 2006)
Role	Educator
Country of Residence	Austria
Correspondence Address	Erdberger Lande 6/21 Vienna A1030 Foreign

Contact

Telephone	01268 774467
Telephone region	Basildon

Location

Registered Address	Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20k at £0.05	Daniel Singer 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,488
Cash	£18,540
Current Liabilities	£27,052

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

18 October 1982	Delivered on: 29 October 1982 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts present and future. Fully Satisfied
3 April 1979	Delivered on: 17 April 1979 Satisfied on: 8 March 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 2 eastwood road, rayleigh, essex with all fixtures present and future. Fully Satisfied
23 May 1978	Delivered on: 1 June 1978 Satisfied on: 8 March 2001 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 February 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 April 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 October 2018 (8 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
10 February 2015	Termination of appointment of Geoffrey Jack Singer as a director on 3 October 2014 (1 page)
10 February 2015	Termination of appointment of Geoffrey Jack Singer as a director on 3 October 2014 (1 page)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 February 2015	Termination of appointment of Geoffrey Jack Singer as a director on 3 October 2014 (1 page)
30 July 2014	Termination of appointment of Jeremy David Singer as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Jeremy David Singer as a director on 30 July 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (6 pages)
12 February 2014	Director's details changed for Jeremy David Singer on 3 January 2014 (2 pages)
12 February 2014	Director's details changed for Jeremy David Singer on 3 January 2014 (2 pages)
12 February 2014	Director's details changed for Jeremy David Singer on 3 January 2014 (2 pages)
4 December 2013	Appointment of Mr Daniel Stephen Singer as a director (2 pages)
4 December 2013	Appointment of Mr Daniel Stephen Singer as a director (2 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2011	Director's details changed for Jeremy David Singer on 5 September 2010 (2 pages)
17 January 2011	Director's details changed for Jeremy David Singer on 5 September 2010 (2 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Director's details changed for Jeremy David Singer on 5 September 2010 (2 pages)
12 January 2011	Director's details changed for Mr Geoffrey Jack Singer on 21 August 2009 (2 pages)
12 January 2011	Director's details changed for Mr Geoffrey Jack Singer on 21 August 2009 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Jeremy David Singer on 13 January 2010 (2 pages)
9 March 2010	Director's details changed for Jeremy David Singer on 13 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Geoffrey Jack Singer on 13 January 2010 (2 pages)
9 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Mr Geoffrey Jack Singer on 13 January 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
27 January 2009	Return made up to 14/01/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
21 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 February 2007	Return made up to 14/01/07; full list of members (2 pages)
7 February 2007	Return made up to 14/01/07; full list of members (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
16 January 2006	Return made up to 14/01/06; full list of members (2 pages)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
25 January 2005	Return made up to 14/01/05; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 February 2004	Return made up to 14/01/03; full list of members; amend (7 pages)
19 February 2004	Return made up to 14/01/03; full list of members; amend (7 pages)
19 January 2004	Return made up to 14/01/04; full list of members (7 pages)
19 January 2004	Return made up to 14/01/04; full list of members (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
9 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
9 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 October 2000 (10 pages)
25 January 2001	Full accounts made up to 31 October 2000 (10 pages)
23 January 2001	Return made up to 14/01/01; full list of members (7 pages)
23 January 2001	Return made up to 14/01/01; full list of members (7 pages)
28 December 2000	Registered office changed on 28/12/00 from: 2 eastwood road rayleigh essex SS6 7JG (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 2 eastwood road rayleigh essex SS6 7JG (1 page)
14 March 2000	Full accounts made up to 31 October 1999 (11 pages)
14 March 2000	Full accounts made up to 31 October 1999 (11 pages)
1 February 2000	Return made up to 14/01/00; full list of members (7 pages)
1 February 2000	Return made up to 14/01/00; full list of members (7 pages)
24 March 1999	Full accounts made up to 31 October 1998 (11 pages)
24 March 1999	Full accounts made up to 31 October 1998 (11 pages)
26 January 1999	Return made up to 14/01/99; no change of members (4 pages)
26 January 1999	Return made up to 14/01/99; no change of members (4 pages)
16 February 1998	Full accounts made up to 31 October 1997 (10 pages)
16 February 1998	Full accounts made up to 31 October 1997 (10 pages)
10 February 1998	Return made up to 14/01/98; no change of members (4 pages)
10 February 1998	Return made up to 14/01/98; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 October 1996 (11 pages)
10 March 1997	Full accounts made up to 31 October 1996 (11 pages)
25 January 1997	Return made up to 14/01/97; full list of members (6 pages)
25 January 1997	Return made up to 14/01/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 October 1995 (14 pages)
23 September 1996	Accounts for a small company made up to 31 October 1995 (14 pages)
29 April 1992	Director resigned;new director appointed (2 pages)
29 April 1992	Director resigned;new director appointed (2 pages)

A. James (Embroiderers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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