James & Kither started in year 1933 as Private Limited Company with registration number 00276806. The James & Kither company has been functioning successfully for 91 years now and its status is active. The firm's office is based in Redhill at Chancery House. Postal code: RH1 6AA.
At present there are 2 directors in the the company, namely Lesley J. and Jeremy J.. In addition one secretary - Lesley J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeremy J. who worked with the the company until 15 February 2016.
| Office Address | Chancery House |
| Office Address2 | 3 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 00276806 |
| Date of Incorporation | Mon, 12th Jun 1933 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 10th January |
| Company age | 91 years old |
| Account next due date | Thu, 10th Oct 2024 (166 days left) |
| Account last made up date | Tue, 10th Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 04 December 2018
Position: Secretary
Appointed: 15 February 2016
Position: Director
Appointed: 01 October 2008
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats discovered, there is Jeremy J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keesing Mcleod As Exor's Of Mrs R S Ashton (Dec'd) that put Lower Hutt 5040, New Zealand as the official address. This PSC has a legal form of "a law partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosemary A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keesing Mcleod As Exor's Of Mrs R S Ashton (Dec'D)
Level 5, Forsyth Barr Tower 45 Knights Road, Lower Hutt 5040, PO Box 30342, New Zealand
| Legal authority | Nz Administration Act 1969 |
| Legal form | Law Partnership |
| Country registered | New Zealand |
| Place registered | Nz Law Society |
| Registration number | Not Applicable |
| Notified on | 15 January 2021 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary A.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary J.
| Notified on | 6 April 2016 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-10 | 2016-01-10 | 2017-01-10 | 2018-01-10 | 2019-01-10 | 2020-01-10 | 2021-01-10 | 2022-01-10 | 2023-01-10 |
| Net Worth | 364 869 | 323 720 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 105 729 | 57 738 | |||||||
| Current Assets | 105 919 | 57 777 | 52 208 | 41 529 | 32 166 | 38 648 | 25 730 | 14 331 | 15 561 |
| Debtors | 190 | 39 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 9 000 | 9 000 | |||||||
| Profit Loss Account Reserve | 277 878 | 239 975 | |||||||
| Shareholder Funds | 364 869 | 323 720 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 4 010 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 010 | 853 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 863 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 084 | 7 310 | 7 816 | 11 378 | 10 024 | 11 721 | 11 946 | 12 506 | |
| Creditors Due Within One Year | 6 178 | 6 084 | |||||||
| Fixed Assets | 265 128 | 251 609 | 237 712 | 227 186 | 275 432 | 252 634 | 241 365 | 241 332 | 228 533 |
| Investments Fixed Assets | 265 128 | 272 027 | |||||||
| Net Current Assets Liabilities | 99 741 | 51 693 | 44 898 | 33 713 | 20 788 | 28 624 | 14 009 | 2 385 | 3 055 |
| Number Shares Allotted | 9 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 77 991 | 74 745 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 669 | ||||||||
| Tangible Fixed Assets Depreciation | 669 | ||||||||
| Total Assets Less Current Liabilities | 364 869 | 323 720 | 282 610 | 260 899 | 296 220 | 281 258 | 255 374 | 243 717 | 231 588 |
| Value Shares Allotted | 9 000 | 9 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 10, 2023 filed on: 14th, September 2023 |
accounts | Free Download (5 pages) |
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