John James & Sons Limited HEMING ROAD REDDITCH


Founded in 1902, John James & Sons, classified under reg no. 00072391 is an active company. Currently registered at Unit 46 B98 0EA, Heming Road Redditch the company has been in the business for one hundred and twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Matthew C., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 12 December 2014 and Matthew C. has been with the company for the least time - from 20 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the company until 20 February 2024.

John James & Sons Limited Address / Contact

Office Address Unit 46
Office Address2 Washford Industrial Estate
Town Heming Road Redditch
Post code B98 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00072391
Date of Incorporation Tue, 7th Jan 1902
Industry Non-trading company
End of financial Year 30th September
Company age 122 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Matthew C.

Position: Director

Appointed: 20 February 2024

Stephen B.

Position: Director

Appointed: 12 December 2014

Stephen T.

Position: Director

Appointed: 09 August 2011

Resigned: 12 December 2014

James H.

Position: Director

Appointed: 11 November 2009

Resigned: 09 August 2011

Gary S.

Position: Director

Appointed: 08 May 2008

Resigned: 09 October 2009

Michael G.

Position: Director

Appointed: 23 May 2006

Resigned: 10 April 2008

Gary S.

Position: Director

Appointed: 26 May 2005

Resigned: 23 May 2006

James H.

Position: Director

Appointed: 23 July 2004

Resigned: 26 May 2005

Andrew S.

Position: Director

Appointed: 27 March 1997

Resigned: 20 February 2024

Martin E.

Position: Director

Appointed: 27 March 1997

Resigned: 15 June 2004

Andrew S.

Position: Secretary

Appointed: 04 April 1996

Resigned: 20 February 2024

Aileen H.

Position: Director

Appointed: 26 May 1992

Resigned: 04 April 1996

Leonard H.

Position: Director

Appointed: 26 May 1992

Resigned: 27 March 1997

Victor B.

Position: Director

Appointed: 26 May 1992

Resigned: 09 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Needle & Tackle Company Limited from Redditch, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Needle & Tackle Company Limited

46 Heming Road The Washford Industrial Estate, Heming Road, Redditch, B98 0EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02585913
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Debtors11
Other
Amounts Owed By Related Parties11
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th September 2023
filed on: 28th, June 2024
Free Download (6 pages)

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