James & Sons Construction Limited

Company Name	James & Sons Construction Limited
Director	Peter Raymond James
Company Status	Active
Company Number	05612349
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Raymond James
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 The Lindens Basildon Essex SS16 6RP

Secretary Name	Mrs Christine Margaret James
Nationality	British
Status	Current
Appointed	30 June 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Lindens Langdon Hills Basildon Essex SS16 6RP

Director Name	Mrs Christine Margaret James
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 The Lindens Langdon Hills Basildon Essex SS16 6RP

Secretary Name	Peter John Blacklock
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	249 Forest Glade Dunton Hills Basildon Essex SS16 6SX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jamesandsonsltd.co.uk

Location

Registered Address	First Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Christine Margaret James 50.00% Ordinary
50 at £1	Mr Peter Raymond James 50.00% Ordinary

Financials

Year	2014
Net Worth	-£83,112
Cash	£5,344
Current Liabilities	£136,055

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	28 October

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 4 November 2023 with updates (5 pages)
27 October 2023	Micro company accounts made up to 28 October 2022 (4 pages)
11 July 2023	Notification of Christine Margaret James as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Change of details for Mr Peter Raymond James as a person with significant control on 4 July 2023 (2 pages)
11 July 2023	Registered office address changed from Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to First Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 11 July 2023 (1 page)
7 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 28 October 2021 (7 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 28 October 2020 (7 pages)
9 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 28 October 2019 (7 pages)
27 January 2020	Micro company accounts made up to 28 October 2018 (5 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 October 2019	Current accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
29 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 30 October 2017 (4 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 October 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
30 October 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
7 December 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Termination of appointment of Christine Margaret James as a director on 5 November 2015 (1 page)
30 November 2015	Termination of appointment of Christine Margaret James as a director on 5 November 2015 (1 page)
30 November 2015	Termination of appointment of Christine Margaret James as a director on 5 November 2015 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BW on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BW on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BW on 2 March 2012 (1 page)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Peter Raymond James on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Christine Margaret James on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Peter Raymond James on 16 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Ms Christine Margaret James on 16 December 2009 (1 page)
17 December 2009	Secretary's details changed for Ms Christine Margaret James on 16 December 2009 (1 page)
17 December 2009	Director's details changed for Mrs Christine Margaret James on 16 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 December 2008	Return made up to 04/11/08; no change of members (10 pages)
7 December 2008	Return made up to 04/11/08; no change of members (10 pages)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 August 2008	Return made up to 04/11/07; no change of members (7 pages)
18 August 2008	Return made up to 04/11/07; no change of members (7 pages)
23 July 2008	Secretary appointed christine margaret james (2 pages)
23 July 2008	Secretary appointed christine margaret james (2 pages)
23 July 2008	Appointment terminated secretary peter blacklock (1 page)
23 July 2008	Appointment terminated secretary peter blacklock (1 page)
8 May 2008	Registered office changed on 08/05/2008 from c/o blacklocks solicitors jubilee house 3 the drive great warley brentwood essex CM133FR (1 page)
8 May 2008	Registered office changed on 08/05/2008 from c/o blacklocks solicitors jubilee house 3 the drive great warley brentwood essex CM133FR (1 page)
15 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
4 September 2007	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
9 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07 (7 pages)
9 February 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07 (7 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
4 November 2005	Incorporation (21 pages)
4 November 2005	Incorporation (21 pages)

James & Sons Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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