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JAMES USHER & SON LIMITED

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

This company is commonly known as James Usher & Son Limited. The company was founded 82 years ago and was given the registration number 00370639. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 2 Barker's Pool, Sheffield, South Yorkshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:JAMES USHER & SON LIMITED
Company Number:00370639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1941
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:2 Barker's Pool, Sheffield, South Yorkshire, S1 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Barker's Pool, Sheffield, South Yorkshire, S1 1LZ

Secretary01 February 2018Active
2 Barker's Pool, Sheffield, South Yorkshire, S1 1LZ

Director27 October 2020Active
2 Barker's Pool, Sheffield, South Yorkshire, S1 1LZ

Director20 July 2015Active
2 Barker's Pool, Sheffield, South Yorkshire, S1 1LZ

Secretary01 October 2011Active
17 Meadow Drive, Chapeltown, Sheffield, S35 1UY

Secretary-Active
Mill Cottage, Ashford In The Water, Bakewell, DE45 1PZ

Director-Active
Mill Cottage, Ashford In The Water, Bakewell, DE45 1PZ

Director-Active

People with Significant Control

Mr Malcolm Denis Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:2 Barker's Pool, South Yorkshire, S1 1LZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-01Accounts

Accounts with accounts type dormant.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Appoint person secretary company with name date.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Officers

Termination director company with name termination date.

Download
2015-07-20Officers

Appoint person director company with name date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2015-03-10Officers

Termination secretary company with name termination date.

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2014-10-20Accounts

Accounts with accounts type dormant.

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