JAMES AND JAMES FULFILMENT LTD
Active - Accounts Filed
General Information
NAME
JAMES AND JAMES FULFILMENT LTD
COMPANY NUMBER
07155473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
12/02/2010
(14 years and 8 months old)
WEBSITE
www.jamesandjamesfulfilment.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/02/2010
24/04/2013
SIX WORKS LIMITED
NORTHAMPTON
NN4 7JE
Telephone: 01604968820
TPS: No
James And James Fulfilment
Rhosili Road
Northampton
NN4 7JE
NN4 7JE
Telephone: 968820
Rhosili Road Brackmills Industrial
Estate
Brackmills Industrial Estate
Northampton, Northamptonshire
NN4 7JE
Telephone: 968820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES AND JAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES AND JAMES FULFILMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michelle Hevey (932152548) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES AND JAMES FULFILMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES AND JAMES FULFILMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES AND JAMES FULFILMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 5 Past: 54 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2010 - 06/03/2020 (10years) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES AND JAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES AND JAMES FULFILMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michelle Hevey (932152548) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 04/04/2023 | James Oliver Hyde (914891851) has left the board |
| 04/04/2023 | New Board Member Emma Dempsey (930741047) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Simon Shaun Lisser (926941848) Appointed |
| 06/04/2020 | Sarah Elizabeth Hyde (924169225) has left the board |
| 06/04/2020 | Peter Lawton Cowley (905281230) has left the board |
| 06/04/2020 | James Patrick Strachan (914891852) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Neil Sant (918603622) Appointed |
| 22/01/2019 | Neil Sant (925415638) has left the board |
| 15/01/2019 | New Board Member Neil Sant (925415638) Appointed |
| 10/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | James Patrick Strachan (914891850) has left the board |
| 08/01/2018 | New Company Secretary Sarah Elizabeth Hyde (924169225) Appointed |
| 31/08/2017 | New Accounts filed |
| 10/05/2017 | Salman Syed (918553121) has left the board |
| 18/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 16/05/2016 | New Board Member Salman Syed (918553121) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 19/06/2014 | New Accounts filed |
| 08/05/2014 | Change in Reg. Office |
| 17/02/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Peter Lawton Cowley (905281230) Appointed |
| 01/12/2012 | New Accounts filed |
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