James Building Services Ltd.

Company Name	James Building Services Ltd.
Directors	David Edward James and Lena Jean James
Company Status	Active
Company Number	04795636
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Edward James
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Ferndown Greyhound Hill Langham Colchester Essex CO4 5QF

Secretary Name	Mrs Lena Jean James
Nationality	British
Status	Current
Appointed	28 March 2005(1 year, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndown Greyhound Hill Langham Colchester Essex CO4 5QF

Director Name	Mrs Lena Jean James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndown Greyhound Hill Langham Colchester Essex CO4 5QF

Secretary Name	ASAP Accounting Ltd (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	33 London Road Marks Tey Colchester Essex CO6 1DZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	jamesbuildingservices.com
Telephone	01206 213511
Telephone region	Colchester

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	David Edward James 60.00% Ordinary
40 at £1	Lena Jean James 40.00% Ordinary

Financials

Year	2014
Net Worth	£9,813
Cash	£11,354
Current Liabilities	£60,208

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

29 January 2004	Delivered on: 7 February 2004 Persons entitled: Hsbc 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. Outstanding

29 January 2004

Delivered on: 7 February 2004
Persons entitled: Hsbc 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.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 July 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
15 June 2021	Confirmation statement made on 11 June 2021 with updates (5 pages)
24 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 July 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
25 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (8 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (8 pages)
4 May 2017	Registered office address changed from 129 London Road Marks Tey Colchester Essex CO6 1EB to Ferndown Greyhound Hill Langham Colchester Essex CO4 5QF on 4 May 2017 (1 page)
4 May 2017	Secretary's details changed for Mrs Lena Jean James on 4 May 2017 (1 page)
4 May 2017	Director's details changed for Mrs Lena Jean James on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lena Jean James on 4 May 2017 (2 pages)
4 May 2017	Secretary's details changed for Mrs Lena Jean James on 4 May 2017 (1 page)
4 May 2017	Director's details changed for Mr David Edward James on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr David Edward James on 4 May 2017 (2 pages)
4 May 2017	Registered office address changed from 129 London Road Marks Tey Colchester Essex CO6 1EB to Ferndown Greyhound Hill Langham Colchester Essex CO4 5QF on 4 May 2017 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Appointment of Mrs Lena Jean James as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Lena Jean James as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Lena Jean James as a director on 1 December 2015 (2 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 11 June 2012 (4 pages)
14 June 2012	Annual return made up to 11 June 2012 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Mr David Edward James on 31 March 2010 (2 pages)
14 July 2010	Director's details changed for Mr David Edward James on 31 March 2010 (2 pages)
14 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
16 June 2009	Return made up to 11/06/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Return made up to 11/06/08; full list of members (3 pages)
16 July 2008	Return made up to 11/06/08; full list of members (3 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 July 2007	Return made up to 11/06/07; full list of members (6 pages)
11 July 2007	Return made up to 11/06/07; full list of members (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 September 2006	Return made up to 11/06/06; full list of members (6 pages)
20 September 2006	Return made up to 11/06/06; full list of members (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 August 2005	Return made up to 11/06/05; full list of members (6 pages)
15 August 2005	Return made up to 11/06/05; full list of members (6 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 April 2005	Secretary resigned (1 page)
19 August 2004	Return made up to 11/06/04; full list of members (6 pages)
19 August 2004	Return made up to 11/06/04; full list of members (6 pages)
29 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
29 April 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
15 August 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2003	Ad 06/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (19 pages)
11 June 2003	Incorporation (19 pages)