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D. JAMES & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. James & Son Limited. The company was founded 21 years ago and was given the registration number 04741694. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D. JAMES & SON LIMITED
Company Number:04741694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43310 - Plastering

Office Address & Contact

Registered Address:Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 High Street, Fishguard, SA65 9AR

Secretary23 April 2003Active
42 High Street, Fishguard, SA65 9AR

Director23 April 2003Active
Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX

Director16 September 2015Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary23 April 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director23 April 2003Active

People with Significant Control

Mr Desmond Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Williamston House, 7 Goat Street, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-05-30Accounts

Change account reference date company previous shortened.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Appoint person director company with name date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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