JAMES CONSTRUCTION LIMITED - BALDOCK


Company Profile Company Filings

Overview

JAMES CONSTRUCTION LIMITED is a Private Limited Company from BALDOCK ENGLAND and has the status: Active.
JAMES CONSTRUCTION LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05770332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JAMES CONSTRUCTION LIMITED - BALDOCK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
BALDOCK
HERTFORDSHIRE
SG7 6QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT DOUGLAS Jun 1968 British Director 2006-04-05 CURRENT
MRS ELIZABETH DOUGLAS British Secretary 2006-04-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-05 UNTIL 2006-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-05 UNTIL 2006-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Douglas 2016-04-06 7/1970 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Robert Douglas 2016-04-06 6/1968 Baldock   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANN MOR DEVELOPMENTS LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-03-2023 162,433 Cash 145,504 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 140,497 Cash 110,688 equity
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 121,008 Cash 93,115 equity
ACCOUNTS - Final Accounts 2021-01-22 31-03-2020 127,675 Cash 74,829 equity
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 110,502 Cash 119,480 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 238,541 Cash 184,594 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 139,617 Cash 119,878 equity

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