Albert E.james & Son Limited

Company Registration Number: 00744561

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert E.james & Son Limited is a Private Company Limited by Shares first registered on 19 December 1962. Its current registered address is in Bristol.

Registered Address

BARROW MILL, BARROW STREET
BARROW GURNEY
BRISTOL
BS48 3RU

There are 4 companies currently registered at this postcode, including this one.

All companies at BS48 3RU

Registration Data

Company Number

00744561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5070941

Registration Start Date

12 October 2000

Registration Expiry Date

11 October 2017

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,129,686£964,858£1,022,697£1,289,391£2,015,072£2,147,012£1,923,412
of which Cash £265,393£220,597£212,082£132,895£30,005£71,651£3,522
Total Assets £1,129,686£964,858£1,022,697£1,289,391£2,015,072£2,147,012£1,923,412
Current Liabilities £476,196£395,997£406,993£592,340£1,353,651£1,519,126£1,317,244
Net Current Assets £653,490£568,861£615,704£697,051£661,421£627,886£606,168
Total Net Worth £738,674£670,374£719,122£824,883£840,189£853,379£848,769

Previous Names

No previous names

Company Officers

  • JONES, Stephen Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    No 1 Kings Croft
    Long Ashton
    Bristol
    BS41 9ED

  • JONES, Timothy John

    Director

    Appointed on 1 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Ashton Hill House
    Failand
    Bristol
    BS8 3US

  • BARDWELL, James William

    Secretary

    Appointed on 1 April 1997

    Resigned on 19 February 2013

    Chestnut Farm
    Hewish
    Weston Super Mare
    North Somerset
    BS24 6RU

  • PEARCE, Christopher Geoffrey

    Secretary

    Resigned on 1 April 1997

    4 Highfield Drive
    Portishead
    Bristol
    BS20 8JG

  • BARDWELL, James William

    Director

    Appointed on 1 May 1993

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Chestnut Farm
    Hewish
    Weston Super Mare
    North Somerset
    BS24 6RU

  • JONES, Gordon Philip

    Director

    Resigned on 9 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1925

    Barrow Mill
    Barrow Gurney
    Bristol
    Avon
    BS19 3RU

  • JONES, Louisa Cicely May

    Director

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1926

    Barrow Mill
    Barrow Gurney
    Bristol
    Avon
    BS19 3RU

  • PEARCE, Christopher Geoffrey

    Director

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    50
    Robin Place
    Portishead
    Bristol
    BS20 7PX
    England

  • SYMONDS, Allen Norman

    Director

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    The Cairn Stone Henge Lane
    Tickenham
    Bristol
    Avon
    BS21 6SL

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68ZY53C. Transaction: MzE3ODQzODkyNWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Z4MH. Transaction: MzE1NDA0NjM3OGFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI88T7. Transaction: MzE0MDYyODU5MWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDGZ6. Transaction: MzEyODkzMjU4OGFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FCKOA. Transaction: MzExOTQwMjEzMGFkaXF6a2N4.

  6. 14 August 2014 Termination of appointment of Christopher Geoffrey Pearce as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3E9S375. Transaction: MzEwNTU4NzU3MWFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9S2SB. Transaction: MzEwNTU4NzM2NWFkaXF6a2N4.

  8. 15 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35IZPHS. Transaction: MzA5ODI3ODQ1NWFkaXF6a2N4.

  9. 10 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353MTLV. Transaction: MzA5ODAzNjE4NGFkaXF6a2N4.

  10. 2 April 2014 Cancellation of shares. Statement of capital on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH06. Barcode: A34OBY8A. Transaction: MzA5NzQ4NTI5NmFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNMVT. Transaction: MzA4MjMwMzU2M2FkaXF6a2N4.

  12. 29 July 2013 Director's details changed for Mr Christopher Geoffrey Pearce on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X2DMNMVL. Transaction: MzA4MjMwMzM3OWFkaXF6a2N4.

  13. 8 April 2013 Cancellation of shares. Statement of capital on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH06. Barcode: A252JQNV. Transaction: MzA3NTgzNDM3OGFkaXF6a2N4.

  14. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTgzMzQ2OWFkaXF6a2N4.

  15. 8 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A252JQO3. Transaction: MzA3NTgzNDQ2OGFkaXF6a2N4.

  16. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IEFF7. Transaction: MzA3NTU5MDE3OGFkaXF6a2N4.

  17. 22 February 2013 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A22M9ILN. Transaction: MzA3MzM0MzUxMWFkaXF6a2N4.

  18. 19 February 2013 Termination of appointment of James Bardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K8AWP. Transaction: MzA3MzA5ODE4MWFkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of James Bardwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K8APW. Transaction: MzA3MzA5ODA5OWFkaXF6a2N4.

  20. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMVCB. Transaction: MzA2NDIyNDQ4NWFkaXF6a2N4.

  21. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16P0B. Transaction: MzA2MTQ5NzQwN2FkaXF6a2N4.

  22. 27 July 2012 Director's details changed for Christopher Geoffrey Pearce on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1E16P03. Transaction: MzA2MTQ5NzMxOGFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCZUJWBS. Transaction: MzA0MTM5NDQwMWFkaXF6a2N4.

  24. 12 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APD85T4M. Transaction: MzAzNTQ5MDAwM2FkaXF6a2N4.

  25. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1ENKNGZ. Transaction: MzAyMzY0NjY0NmFkaXF6a2N4.

  26. 3 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XST1FM8S. Transaction: MzAyMDcxMzUzOWFkaXF6a2N4.

  27. 3 August 2010 Director's details changed for Timothy John Jones on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XST1EM8R. Transaction: MzAyMDcxMzM2MGFkaXF6a2N4.

  28. 3 August 2010 Director's details changed for Mr James William Bardwell on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XST1DM8Q. Transaction: MzAyMDcxMzM1OGFkaXF6a2N4.

  29. 12 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JQ1CCX. Transaction: MjAzOTA4NjY4MWFkaXF6a2N4.

  30. 11 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUYLNBF0. Transaction: MjAzNjk1NjU4NGFkaXF6a2N4.

  31. 11 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK438264. Transaction: MjAxMDc1OTU1MmFkaXF6a2N4.

  32. 23 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A906AZXV. Transaction: MjAwNTk2ODExNGFkaXF6a2N4.

  33. 6 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4NDQyN2FkaXF6a2N4.

  34. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxMTYzNmFkaXF6a2N4.

  35. 23 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NzM4NmFkaXF6a2N4.

  36. 26 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4ODYwMmFkaXF6a2N4.

  37. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA1MTU3OGFkaXF6a2N4.

  38. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMzU4MGFkaXF6a2N4.

  39. 28 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA0NzMxN2FkaXF6a2N4.

  40. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ2NDk3NmFkaXF6a2N4.

  41. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ3NjMxOGFkaXF6a2N4.

  42. 28 July 2005 Registered office changed on 28/07/05 from: barrow mill barrow street, barrow gurney bristol avon BS48 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2MDAzNGFkaXF6a2N4.

  43. 31 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI1MzMyMGFkaXF6a2N4.

  44. 3 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMTI4M2FkaXF6a2N4.

  45. 26 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ4NDMyNmFkaXF6a2N4.

  46. 7 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUyMTgyOGFkaXF6a2N4.

  47. 25 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzOTUwN2FkaXF6a2N4.

  48. 26 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE4MjM0NGFkaXF6a2N4.

  49. 9 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgzMTM5NmFkaXF6a2N4.

  50. 16 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTYxNzU0MWFkaXF6a2N4.

  51. 1 March 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjAyNzIzNGFkaXF6a2N4.

  52. 14 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3NzM4N2FkaXF6a2N4.

  53. 6 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDYxOTA2NWFkaXF6a2N4.

  54. 16 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyODE3OGFkaXF6a2N4.

  55. 6 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3MzA3N2FkaXF6a2N4.

  56. 7 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzYzMjExNWFkaXF6a2N4.

  57. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyOTg0NWFkaXF6a2N4.

  58. 3 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyODU5N2FkaXF6a2N4.

  59. 13 May 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU1ODg3M2FkaXF6a2N4.

  60. 23 September 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5Mjk4MmFkaXF6a2N4.

  61. 6 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTk5OTkyN2FkaXF6a2N4.

  62. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY3NDIwNmFkaXF6a2N4.

  63. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxMjk1N2FkaXF6a2N4.

  64. 7 August 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwODI5MGFkaXF6a2N4.

  65. 30 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3ODIwMTAwMGFkaXF6a2N4.

  66. 14 July 1995 Return made up to 26/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMzYwOWFkaXF6a2N4.

  67. 30 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTExMjg3MWFkaXF6a2N4.

  68. 26 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MTI0MmFkaXF6a2N4.

  69. 25 July 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxMjg4MGFkaXF6a2N4.

  70. 10 August 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3Mjg0MGFkaXF6a2N4.

  71. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY4MzAwOGFkaXF6a2N4.

  72. 19 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzEzMTM3NmFkaXF6a2N4.

  73. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzczNzk5MWFkaXF6a2N4.

  74. 30 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzOTEzMDM1MmFkaXF6a2N4.

  75. 29 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTA1OTExOWFkaXF6a2N4.

  76. 29 July 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NDQxMGFkaXF6a2N4.

  77. 5 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MzIzMDQ3NWFkaXF6a2N4.

  78. 5 August 1991 Return made up to 26/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDc5MzU2M2FkaXF6a2N4.

  79. 25 October 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExNjE5OTEyNmFkaXF6a2N4.

  80. 25 October 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjY1NzM5NGFkaXF6a2N4.

  81. 27 September 1990 Accounting reference date shortened from 31/05 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NTM3ODgxNWFkaXF6a2N4.

  82. 26 September 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwNDE0NzEzMWFkaXF6a2N4.

  83. 26 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDIwNTA2NWFkaXF6a2N4.

  84. 12 January 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MzI1ODA4MWFkaXF6a2N4.

  85. 6 December 1988 Return made up to 28/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTY5MDE4NWFkaXF6a2N4.

  86. 3 December 1987 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTcxNjg4M2FkaXF6a2N4.

  87. 24 November 1987 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwNDAxNTk4NmFkaXF6a2N4.

  88. 22 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTE1MDA2MGFkaXF6a2N4.

  89. 8 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5Njk0MTM0OWFkaXF6a2N4.

  90. 22 September 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA5MDA1NzUzMWFkaXF6a2N4.

  91. 22 September 1986 Return made up to 19/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQwMTk0MGFkaXF6a2N4.

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