ALBERT E.JAMES & SON LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALBERT E.JAMES & SON LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALBERT E.JAMES & SON LIMITED was incorporated 61 years ago on 19/12/1962 and has the registered number: 00744561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBERT E.JAMES & SON LIMITED - BRISTOL

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARROW MILL, BARROW STREET
BRISTOL
BS48 3RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MICHAEL MOGG Jan 1966 British Director 2018-04-20 CURRENT
MR PAUL THOMPSON Sep 1979 British Director 2018-04-20 UNTIL 2021-03-26 RESIGNED
ALLEN NORMAN SYMONDS May 1935 British Director RESIGNED
MR CHRISTOPHER GEOFFREY PEARCE British Director RESIGNED
TIMOTHY JOHN JONES Apr 1961 British Director 1993-05-01 UNTIL 2018-04-20 RESIGNED
STEPHEN ROBERT JONES Mar 1955 British Director RESIGNED
LOUISA CICELY MAY JONES May 1926 British Director RESIGNED
GORDON PHILIP JONES Oct 1925 British Director RESIGNED
MR JAMES WILLIAM BARDWELL British Director 1993-05-01 UNTIL 2013-02-19 RESIGNED
MR CHRISTOPHER GEOFFREY PEARCE British Secretary RESIGNED
MR JAMES WILLIAM BARDWELL British Secretary 1997-04-01 UNTIL 2013-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albert E. James & Son Holdings Limited 2018-04-20 Leeds   Ownership of shares 75 to 100 percent
Mr Stephen Robert Jones 2016-04-06 - 2018-04-20 3/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Timothy John Jones 2016-04-06 - 2018-04-20 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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TAVERN MOTOR CLUB LIMITED RADSTOCK Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BRISTOL CORN AND FEED TRADE ASSOCIATION LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
VPPL 2018 LIMITED LEEDS Dissolved... GROUP 46900 - Non-specialised wholesale trade
NORTH SOMERSET AGRICULTURAL SOCIETY BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WOODSPEEN TRAINING LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
CAMLEE CAPITAL LIMITED GREATER MANCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMLEK LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLARISTRAT LIMITED BROUGH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
IGNITE CAPITAL LIMITED WAKEFIELD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALBERT E. JAMES & SON HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Albert E.James & Son Limited - Period Ending 2022-12-31 2023-06-17 31-12-2022 £336,395 Cash £527,382 equity
Albert E.James & Son Limited - Period Ending 2021-12-31 2022-09-05 31-12-2021 £342,543 Cash £259,310 equity
Albert E.James & Son Limited - Period Ending 2020-12-31 2021-11-06 31-12-2020 £230,076 Cash
ALBERT_E.JAMES_&_SON_LIMI - Accounts 2020-12-25 31-12-2019 £62,839 Cash £1,048,550 equity
ALBERT_E.JAMES_&_SON_LIMI - Accounts 2019-09-25 31-12-2018 £166,703 Cash £1,045,866 equity
Albert E.James & Son Limited - Period Ending 2017-12-31 2018-05-29 31-12-2017 £551,795 Cash £866,167 equity
Albert E James & Son Limited - Period Ending 2016-12-31 2017-06-21 31-12-2016 £265,393 Cash £738,674 equity
Albert E James & Son Limited - Limited company - abbreviated - 11.0.0 2016-01-28 31-12-2015 £220,597 Cash £670,374 equity

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MYLES MAYNE CONSULTING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALBERT E. JAMES & SON HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies