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J.SEAMER & SON LIMITED

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

This company is commonly known as J.seamer & Son Limited. The company was founded 73 years ago and was given the registration number 00490140. The firm's registered office is in . You can find them at 3 Charnwood Street, Derby, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:J.SEAMER & SON LIMITED
Company Number:00490140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:3 Charnwood Street, Derby, DE1 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Arridge Road, Chaddesden, Derby, England, DE21 6HQ

Secretary17 February 2014Active
Woodlands 75, Burley Lane, Quarndon, Derby, England, DE22 5JR

Director17 April 2014Active
Woodlands, 75 Burley Lane, Quarndon, DE22 5JR

Director01 April 1992Active
1a Hardhurst Road, Alvaston, Derby, DE24 0LF

Secretary-Active
11 Weston Road, Aston On Trent, Derby, DE72 2AS

Secretary07 November 2005Active
1a Hardhurst Road, Alvaston, Derby, DE24 0LF

Director-Active
37 School Lane, Chellaston, Derby, DE73 6TF

Director-Active
11 Weston Road, Aston On Trent, Derby, DE72 2AS

Director-Active

People with Significant Control

Mr. Richard John Geoffrey Latham
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:75, Woodlands, Burley Lane, Derby, United Kingdom, DE22 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Helen Elizabeth Latham
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:75, Woodlands,Burley Lane, Derby, England, DE22 5JR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-02Accounts

Accounts with accounts type unaudited abridged.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2016-04-13Mortgage

Mortgage satisfy charge full.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Officers

Appoint person director company with name date.

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