Wickford Business Park
Wickford
Essex
SS11 8YU
Secretary Name | Mrs Samantha Ridpath |
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Status | Current |
Appointed | 05 March 2022(47 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 3a Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU |
Director Name | Mrs Joan Phyllis Whitehorn |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | Orchard Farm Thornwood Common Epping Essex CM16 6NN |
Director Name | Mr Paul Ernest Whitehorn |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | Orchard Farm Thornwood Common Epping Essex CM16 6NN |
Director Name | Mr Mark Stephen Ridpath |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(17 years, 2 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 26 August 2021) |
Role | Site Management Director |
Country of Residence | England |
Correspondence Address | 66 Downhall Park Way Rayleigh Essex SS6 9QP |
Secretary Name | Mrs Joan Phyllis Whitehorn |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | Orchard Farm Thornwood Common Epping Essex CM16 6NN |
Director Name | Mrs Diane Elizabeth Ridpath |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(21 years, 11 months after company formation) |
Appointment Duration | 25 years, 4 months (resigned 26 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Downhall Park Way Rayleigh Essex SS6 9QP |
Secretary Name | Mrs Diane Elizabeth Ridpath |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(21 years, 11 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 05 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Downhall Park Way Rayleigh Essex SS6 9QP |
Website | jamesandson.co.uk |
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Registered Address | 3a Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
20k at £1 | James & Son Plasterers Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £425,437 |
Cash | £165,904 |
Current Liabilities | £246,304 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (9 months, 1 week ago) |
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Next Return Due | 4 August 2024 (3 months, 1 week from now) |
4 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
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2 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
19 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
29 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
17 March 2022 | Appointment of Mrs Samantha Ridpath as a secretary on 5 March 2022 (2 pages) |
17 March 2022 | Termination of appointment of Diane Elizabeth Ridpath as a secretary on 5 March 2022 (1 page) |
27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
26 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
26 August 2021 | Termination of appointment of Diane Elizabeth Ridpath as a director on 26 August 2021 (1 page) |
26 August 2021 | Cessation of Diane Elizabeth Ridpath as a person with significant control on 26 November 2020 (1 page) |
26 August 2021 | Cessation of Mark Stephen Ridpath as a person with significant control on 26 November 2020 (1 page) |
26 August 2021 | Termination of appointment of Mark Stephen Ridpath as a director on 26 August 2021 (1 page) |
26 August 2021 | Cessation of Mark Stephen Ridpath as a person with significant control on 26 November 2020 (1 page) |
26 August 2021 | Notification of James Ridpath as a person with significant control on 26 November 2020 (2 pages) |
24 August 2021 | Appointment of Mr James Ridpath as a director on 24 August 2021 (2 pages) |
25 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
31 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
7 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
7 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
1 August 2017 | Notification of Mark Ridpath as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Mark Ridpath as a person with significant control on 6 April 2016 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Mr Mark Stephen Ridpath on 21 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Diane Elizabeth Ridpath on 21 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Mr Mark Stephen Ridpath on 21 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Diane Elizabeth Ridpath on 21 July 2010 (2 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
1 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
18 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
18 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
19 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
20 October 2004 | Return made up to 21/07/04; full list of members (7 pages) |
20 October 2004 | Return made up to 21/07/04; full list of members (7 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
9 September 2003 | Return made up to 21/07/03; full list of members
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9 September 2003 | Return made up to 21/07/03; full list of members
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30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
27 August 2002 | Return made up to 21/07/02; full list of members
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27 August 2002 | Return made up to 21/07/02; full list of members
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30 August 2001 | Return made up to 21/07/01; full list of members
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30 August 2001 | Return made up to 21/07/01; full list of members
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11 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
11 July 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
8 September 2000 | Return made up to 21/07/00; full list of members
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8 September 2000 | Return made up to 21/07/00; full list of members
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10 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
25 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
7 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
7 August 1998 | Return made up to 21/07/98; no change of members (4 pages) |
27 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
13 February 1998 | Auditor's resignation (1 page) |
13 February 1998 | Auditor's resignation (1 page) |
9 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
9 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
25 July 1997 | Return made up to 21/07/97; no change of members (4 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 September 1996 | Return made up to 21/07/96; full list of members
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20 September 1996 | Return made up to 21/07/96; full list of members
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15 May 1996 | New secretary appointed;new director appointed (2 pages) |
15 May 1996 | New secretary appointed;new director appointed (2 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
4 September 1995 | Return made up to 21/07/95; no change of members (4 pages) |
4 September 1995 | Return made up to 21/07/95; no change of members (4 pages) |