SIMON JAMES LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RG

Company number 04063903
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address GREEN QUARRY, FARRINGTON LANE DOULTING, SHEPTON MALLET, SOMERSET, BA4 4RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of SIMON JAMES LIMITED are www.simonjames.co.uk, and www.simon-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Simon James Limited is a Private Limited Company. The company registration number is 04063903. Simon James Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Simon James Limited is Green Quarry Farrington Lane Doulting Shepton Mallet Somerset Ba4 4rg. The company`s financial liabilities are £86.21k. It is £70.03k against last year. The cash in hand is £205.53k. It is £194.96k against last year. And the total assets are £240.82k, which is £151.64k against last year. JAMES, Tanya is a Secretary of the company. JAMES, Simon Anthony is a Director of the company. JAMES, Tanya is a Director of the company. Secretary BARWICK, Ian Gerard has been resigned. Secretary RYALL, Audrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


simon james Key Finiance

LIABILITIES £86.21k
+432%
CASH £205.53k
+1845%
TOTAL ASSETS £240.82k
+170%
All Financial Figures

Current Directors

Secretary
JAMES, Tanya
Appointed Date: 22 June 2007
Director
JAMES, Simon Anthony
Appointed Date: 14 September 2000
60 years old
Director
JAMES, Tanya
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
BARWICK, Ian Gerard
Resigned: 22 June 2007
Appointed Date: 09 February 2004
Secretary
RYALL, Audrey
Resigned: 09 February 2004
Appointed Date: 14 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2000
Appointed Date: 01 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Simon Anthony James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON JAMES LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Satisfaction of charge 1 in full
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
01 Sep 2000
Incorporation

SIMON JAMES LIMITED Charges

28 August 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining willow pond bakers lane chilcompton…

Similar Companies

SIMON JAMES IT LIMITED SIMON JAMES KITCHENS LIMITED SIMON JAMES MANAGEMENT LIMITED SIMON JAMES MUSIC LIMITED SIMON JAMES NEW HOMES LIMITED SIMON JAMES PHOTOGRAPHY LIMITED SIMON JAMES SOLUTIONS LTD