JAMES-MARTIN & SON LIMITED - WINDLESHAM
| Company Profile | Company Filings |
Overview
JAMES-MARTIN & SON LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
JAMES-MARTIN & SON LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145440. The accounts status is DORMANT and accounts are next due on 31/07/2024.
JAMES-MARTIN & SON LIMITED was incorporated 9 years ago on 24/07/2014 and has the registered number: 09145440. The accounts status is DORMANT and accounts are next due on 31/07/2024.
JAMES-MARTIN & SON LIMITED - WINDLESHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 OWEN ROAD
WINDLESHAM
SURREY
GU20 6JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JAMES-MARTIN | May 1968 | British | Director | 2014-07-24 | CURRENT |
| PAUL JAMES-MARTIN | Secretary | 2014-07-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kalpna James-Martin | 2016-04-06 | 2/1972 | Windlesham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Paul James-Martin | 2016-04-06 | 5/1968 | Windlesham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James-Martin & Son Limited - Filleted accounts | 2024-02-22 | 31-10-2023 | £-1,100 equity |
| James-Martin & Son Limited - Filleted accounts | 2023-08-01 | 31-10-2022 | £-500 equity |
| James-Martin & Son Limited - Filleted accounts | 2022-08-02 | 31-10-2021 | £-1,000 equity |
| James-Martin & Son Limited - Filleted accounts | 2021-01-19 | 31-10-2020 | £2,529 equity |
| James-Martin & Son Limited - Filleted accounts | 2020-02-27 | 31-05-2019 | £12,310 equity |
| James-Martin & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £100 equity |
| Companies House iXbrl | 2017-10-17 | 31-05-2017 | |
| James-Martin & Son Limited Accounts iXBRL | 2017-02-24 | 31-05-2016 | £20,471 Cash £7,916 equity |
| Dormant Company Accounts - JAMES-MARTIN & SON LIMITED | 2015-05-26 | 25-05-2015 | £1 equity |