James & Son Plasterers Holdings Limited

Company Name	James & Son Plasterers Holdings Limited
Director	James Ridpath
Company Status	Active
Company Number	01371211
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr James Ridpath
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(43 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Sopwith Crescent Wickford Industrial Park Wickford Essex SS11 8YU

Secretary Name	Mrs Samantha Ridpath
Status	Current
Appointed	05 March 2022(43 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	3a Sopwith Crescent Wickford Industrial Park Wickford Essex SS11 8YU

Director Name	Mrs Joan Phyllis Whitehorn
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 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
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 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
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 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
Nationality	British
Status	Resigned
Appointed	30 July 1991(13 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
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 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
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 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

Contact

Website	james-son.co.uk
Telephone	01977 516540
Telephone region	Pontefract

Location

Registered Address	3a Sopwith Crescent Wickford Industrial Park Wickford Essex SS11 8YU
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

Shareholders

53 at £1	Mr Mark Stephen Ridpath 56.38% Ordinary
41 at £1	Diane Elizabeth Ridpath 43.62% Ordinary

Financials

Year	2014
Net Worth	-£49,741
Cash	£115,004
Current Liabilities	£309,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

31 January 1986	Delivered on: 10 February 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 206A-208 green lane, ilford, essex. T/n egl 75238. Outstanding

Filing History

17 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
2 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 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 (10 pages)
17 March 2022	Termination of appointment of Diane Elizabeth Ridpath as a secretary on 5 March 2022 (1 page)
17 March 2022	Appointment of Mrs Samantha Ridpath as a secretary on 5 March 2022 (2 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
26 August 2021	Termination of appointment of Mark Stephen Ridpath as a director on 26 August 2021 (1 page)
26 August 2021	Termination of appointment of Diane Elizabeth Ridpath as a director on 26 August 2021 (1 page)
26 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
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)
26 August 2021	Cessation of Diane Elizabeth Ridpath as a person with significant control on 26 November 2020 (1 page)
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 (9 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 updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (17 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 (12 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 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 1 August 2017 (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 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 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 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 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 GBP 94 (5 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 GBP 94 (5 pages)
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 GBP 94 (5 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 GBP 94 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
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	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Diane Elizabeth 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 (13 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
1 September 2009	Return made up to 21/07/09; full list of members (4 pages)
1 September 2009	Return made up to 21/07/09; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Return made up to 21/07/08; full list of members (4 pages)
5 August 2008	Return made up to 21/07/08; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 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 (12 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
22 August 2006	Return made up to 21/07/06; full list of members (7 pages)
22 August 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 (13 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 21/07/05; full list of members (7 pages)
2 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	Accounts for a small company made up to 31 December 2003 (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 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 August 2002	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 21/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 September 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 September 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 1999	Return made up to 21/07/99; no change of members (4 pages)
25 August 1999	Return made up to 21/07/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 August 1998	Return made up to 21/07/98; full list of members (6 pages)
7 August 1998	Return made up to 21/07/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (5 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)
29 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 September 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

James & Son Plasterers Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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