ATTFIELD JAMES LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7ER

Company number 02851160
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address CARY HOUSE, SOUTH CARY LANE, CASTLE CARY, SOMERSET, BA7 7ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ATTFIELD JAMES LIMITED are www.attfieldjames.co.uk, and www.attfield-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Attfield James Limited is a Private Limited Company. The company registration number is 02851160. Attfield James Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Attfield James Limited is Cary House South Cary Lane Castle Cary Somerset Ba7 7er. The company`s financial liabilities are £43.93k. It is £-14.41k against last year. The cash in hand is £11.56k. It is £0.83k against last year. And the total assets are £16.94k, which is £1.01k against last year. SIMON, Charles Anthony is a Secretary of the company. SIMON, Charles Anthony is a Director of the company. WILLIS, James Nicholas Thomas is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BOADEN, Edward Arthur has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


attfield james Key Finiance

LIABILITIES £43.93k
-25%
CASH £11.56k
+7%
TOTAL ASSETS £16.94k
+6%
All Financial Figures

Current Directors

Secretary
SIMON, Charles Anthony
Appointed Date: 13 October 1993

Director
SIMON, Charles Anthony
Appointed Date: 13 October 1993
71 years old

Director
WILLIS, James Nicholas Thomas
Appointed Date: 13 October 1993
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 07 September 1993

Director
BOADEN, Edward Arthur
Resigned: 31 December 1995
Appointed Date: 09 January 1995
89 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 October 1993
Appointed Date: 07 September 1993
34 years old

Persons With Significant Control

Mr James Nicholas Thomas Willis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Anthony Simon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTFIELD JAMES LIMITED Events

13 Apr 2017
Micro company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
03 Nov 1993
Secretary resigned;new secretary appointed

03 Nov 1993
New director appointed

01 Nov 1993
Company name changed postclose LIMITED\certificate issued on 02/11/93

21 Oct 1993
Registered office changed on 21/10/93 from: 120 east road london N1 6AA

07 Sep 1993
Incorporation