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THE JAMES GROUP LIMITED

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

This company is commonly known as The James Group Limited. The company was founded 19 years ago and was given the registration number 05296679. The firm's registered office is in MANCHESTER. You can find them at Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:THE JAMES GROUP LIMITED
Company Number:05296679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Gf1, The Quad, Atherleigh Business Park, Gibfield Park Avenue, Atherton, Manchester, United Kingdom, M46 0SY

Director25 November 2004Active
Little Knowley Farm, 19 Blackburn Rd Whittle Le Woods, Chorley, PR6 8LD

Secretary25 November 2004Active
7 Hillside Avenue, Atherton, Manchester, M46 9LX

Secretary15 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 2004Active

People with Significant Control

Mr Lee James Bootle
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit Gf1, The Quad, Atherleigh Business Park, Gibfield Park Avenue, Manchester, United Kingdom, M46 OSY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Accounts

Accounts with accounts type group.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type group.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-07-30Accounts

Change account reference date company previous extended.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type group.

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2020-09-01Auditors

Auditors resignation company.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type group.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type group.

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2018-07-04Address

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

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type group.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type group.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type group.

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