James Transport Limited in St Leonards Road MAIDSTONE - ME16 0LS

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James Transport Limited MAIDSTONE

Founded in 1998, James Transport, classified under reg no. 03642786 is an active company. Currently registered at 20/20 Business Park ME16 0LS, Maidstone the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Henrik K., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 22 March 2019 and Henrik K. has been with the company for the least time - from 26 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Transport Limited Address / Contact

Office Address	20/20 Business Park
Office Address2	St Leonards Road
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03642786
Date of Incorporation	Thu, 1st Oct 1998
Industry	Other transportation support activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Henrik K.

Position: Director

Appointed: 26 November 2019

Daniel B.

Position: Director

Appointed: 22 March 2019

Andreas N.

Position: Director

Appointed: 25 September 2019

Resigned: 14 October 2022

Geoffrey C.

Position: Director

Appointed: 05 September 2017

Resigned: 01 September 2019

Sean L.

Position: Director

Appointed: 27 September 2016

Resigned: 05 September 2017

Mark B.

Position: Director

Appointed: 30 June 2014

Resigned: 29 July 2016

Malcolm H.

Position: Director

Appointed: 15 January 2014

Resigned: 30 June 2014

Garry A.

Position: Director

Appointed: 13 January 2012

Resigned: 01 September 2019

Henry B.

Position: Secretary

Appointed: 13 January 2012

Resigned: 08 May 2019

Wyndham Vacation Rentals (uk) Ltd

Position: Corporate Director

Appointed: 30 November 2010

Resigned: 10 July 2017

Henry B.

Position: Director

Appointed: 30 November 2010

Resigned: 13 January 2012

Simon G.

Position: Director

Appointed: 27 February 2009

Resigned: 13 January 2012

Anthony W.

Position: Director

Appointed: 16 May 2005

Resigned: 31 March 2011

Simon G.

Position: Secretary

Appointed: 24 September 2004

Resigned: 13 January 2012

Darren N.

Position: Secretary

Appointed: 01 October 1998

Resigned: 08 August 2004

James N.

Position: Director

Appointed: 01 October 1998

Resigned: 17 March 2008

Doreen M.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 October 1998

Darren N.

Position: Director

Appointed: 01 October 1998

Resigned: 08 August 2004

Gary E.

Position: Director

Appointed: 01 October 1998

Resigned: 01 October 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Vacation Rentals (Uk) Ltd from Barnoldswick, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vacation Rentals (Uk) Ltd

Spring Mill Earby, Barnoldswick, Lancashire, BB94 0AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00965389
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 1st October 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 6th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 1st October 2013	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 1st October 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 1st October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 1st October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 1st October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 2008 filed on: 9th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 21st, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 21st, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 7th, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 7th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 31st October 2003 filed on: 23rd, June 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Friday 31st October 2003 filed on: 23rd, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 14th November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 14th November 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Thursday 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st October 2002 filed on: 11th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th October 2001 filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 20th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd November 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd November 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd November 1999 filed on: 2nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd November 1999 filed on: 2nd, November 1999	annual return	Free Download (6 pages)

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