| Company Name | Frederick James Ltd |
|---|---|
| Director | Geoffrey Clifford Davison |
| Company Status | Active |
| Company Number | 03529009 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
| Previous Name | Closecourtt Renalls Ltd |
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 |
Directors
| Director Name | Geoffrey Clifford Davison |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1998(4 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Broadway West Leigh-On-Sea SS9 2BX |
| Secretary Name | Bonita Ashley Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1998(4 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 57 Broadway West Leigh-On-Sea SS9 2BX |
| Director Name | Ivor Kenneth Jenkins |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Wedgwood Way Ashingdon Rochford Essex SS4 3AS |
| Director Name | Mr Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
| Secretary Name | Mr Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Highlands Road Bowers Gifford Basildon Essex SS13 2HX |
Contact
| Website | davisonjewellers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 472227 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 57 Broadway West Leigh-On-Sea SS9 2BX |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 225k at £1 | Geoffrey Clifford Davison 100.00% Ordinary |
|---|---|
| 1 at £1 | Bonita Ashley Davison 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £442,212 |
| Cash | £10,354 |
| Current Liabilities | £47,219 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Charges
| 15 June 1999 | Delivered on: 2 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
| 20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 21 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 13 August 2021 | Secretary's details changed for Bonita Ashley Davison on 31 July 2021 (1 page) |
| 13 August 2021 | Director's details changed for Geoffrey Clifford Davison on 31 July 2021 (2 pages) |
| 13 August 2021 | Registered office address changed from 9 the Broadway North Pitsea Basildon Essex SS13 3AS to 57 Broadway West Leigh-on-Sea SS9 2BX on 13 August 2021 (1 page) |
| 13 August 2021 | Change of details for Mr Geoffrey Clifford Davison as a person with significant control on 31 July 2021 (2 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 5 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 24 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 20 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 4 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 July 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
| 27 July 2014 | Annual return made up to 17 March 2014 with a full list of shareholders (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders
|
| 23 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders
|
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 17/03/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 17/03/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 November 2005 | Return made up to 17/03/01; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/05; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/03; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/04; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/02; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/05; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/04; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/01; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/03; full list of members; amend (7 pages) |
| 28 November 2005 | Return made up to 17/03/02; full list of members; amend (7 pages) |
| 9 July 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 9 July 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 May 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 5 May 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 24 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 30 October 2001 | Return made up to 17/03/00; full list of members; amend (6 pages) |
| 30 October 2001 | Return made up to 17/03/00; full list of members; amend (6 pages) |
| 30 October 2001 | Ad 20/01/00--------- £ si 225000@1 (2 pages) |
| 30 October 2001 | Ad 20/01/00--------- £ si 225000@1 (2 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 17 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 17/03/00; full list of members
|
| 2 August 2000 | Return made up to 17/03/00; full list of members
|
| 6 February 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 6 February 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | £ nc 10000/235000 20/01/00 (1 page) |
| 1 February 2000 | £ nc 10000/235000 20/01/00 (1 page) |
| 1 February 2000 | Resolutions
|
| 20 January 2000 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 20 January 2000 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 2 July 1999 | Particulars of mortgage/charge (4 pages) |
| 2 July 1999 | Particulars of mortgage/charge (4 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 19 February 1999 | Resolutions
|
| 9 February 1999 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 9 February 1999 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned;director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Secretary resigned;director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: the old ecxhange 234 southchurch road, southend on sea essex SS1 2LS (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: the old ecxhange 234 southchurch road, southend on sea essex SS1 2LS (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Company name changed closecourtt renalls LTD\certificate issued on 16/07/98 (2 pages) |
| 15 July 1998 | Company name changed closecourtt renalls LTD\certificate issued on 16/07/98 (2 pages) |
| 17 March 1998 | Incorporation (16 pages) |
| 17 March 1998 | Incorporation (16 pages) |