ALBERT E.JAMES & SON LIMITED

Key Data

Status

Active

Company No.

00744561

Incorporation date

19/12/1962

Size

Total Exemption Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

31/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

05/09/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

08/11/2022

Satisfaction of charge 007445610003 in full

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

05/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

26/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Mr Paul Thompson on 2021-03-26

View PDF (2 pages)

06/04/2021

Satisfaction of charge 007445610004 in full

View PDF (1 pages)

01/04/2021

Termination of appointment of Paul Thompson as a director on 2021-03-26

View PDF (1 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/08/2020

Registration of charge 007445610005, created on 2020-08-12

View PDF (7 pages)

07/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

27/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Cessation of Timothy John Jones as a person with significant control on 2018-04-20

View PDF (1 pages)

26/04/2018

Cessation of Stephen Robert Jones as a person with significant control on 2018-04-20

View PDF (1 pages)

26/04/2018

Notification of Albert E. James & Son Holdings Limited as a person with significant control on 2018-04-20

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Robert Jones as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Termination of appointment of Timothy John Jones as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Appointment of Mr Joseph Michael Mogg as a director on 2018-04-20

View PDF (2 pages)

26/04/2018

Appointment of Mr Paul Thompson as a director on 2018-04-20

View PDF (2 pages)

25/04/2018

Registration of charge 007445610004, created on 2018-04-20

View PDF (37 pages)

24/04/2018

Registration of charge 007445610003, created on 2018-04-20

View PDF (53 pages)

20/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

20/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

29/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

14/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

14/08/2014

Termination of appointment of Christopher Geoffrey Pearce as a director on 2014-03-31

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

15/04/2014

Purchase of own shares.

View PDF (3 pages)

10/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

29/07/2013

Director's details changed for Mr Christopher Geoffrey Pearce on 2011-11-25

View PDF (2 pages)

08/04/2013

Cancellation of shares. Statement of capital on 2013-04-08

View PDF (4 pages)

08/04/2013

Resolutions

View PDF (8 pages)

08/04/2013

Purchase of own shares.

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

19/02/2013

Termination of appointment of James Bardwell as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of James Bardwell as a secretary

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (7 pages)

27/07/2012

Director's details changed for Christopher Geoffrey Pearce on 2011-11-25

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (7 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Mr James William Bardwell on 2010-07-26

View PDF (2 pages)

03/08/2010

Director's details changed for Timothy John Jones on 2010-07-26

View PDF (2 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

11/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

23/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/07/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: barrow mill barrow street, barrow gurney bristol avon BS48 3RU

View PDF (1 pages)

31/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/09/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

25/09/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/08/2002

Return made up to 26/07/02; full list of members

View PDF (9 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

14/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

06/10/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

16/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

06/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

07/06/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

02/06/1999

Director resigned

View PDF (1 pages)

03/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

13/05/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

23/09/1997

Return made up to 26/07/97; full list of members

View PDF (8 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

07/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/07/1995

Return made up to 26/07/95; full list of members

View PDF (8 pages)

30/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

26/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 26/07/94; no change of members

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10/08/1993

Return made up to 26/07/93; no change of members

View PDF (0 pages)

19/05/1993

New director appointed

View PDF (0 pages)

19/05/1993

Director resigned

View PDF (0 pages)

19/05/1993

New director appointed

View PDF (0 pages)

30/04/1993

Accounts for a small company made up to 1992-12-31

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29/07/1992

Accounts for a small company made up to 1991-12-31

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29/07/1992

Return made up to 26/07/92; full list of members

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05/08/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

05/08/1991

Return made up to 26/07/91; no change of members

View PDF (0 pages)

25/10/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

25/10/1990

Return made up to 05/10/90; full list of members

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27/09/1990

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

26/09/1989

Accounts for a small company made up to 1989-05-31

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26/09/1989

Return made up to 14/08/89; full list of members

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12/01/1989

Accounts for a small company made up to 1988-05-31

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06/12/1988

Return made up to 28/11/88; full list of members

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03/12/1987

Return made up to 23/10/87; full list of members

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24/11/1987

Full accounts made up to 1987-05-31

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22/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

22/09/1986

Return made up to 19/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
259.31K
-
0.00
342.54K
-

2022
15
527.38K
-
0.00
336.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mogg, Joseph Michael	Director	20/04/2018 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALBERT E.JAMES & SON LIMITED

ALBERT E.JAMES & SON LIMITED is an(a) Active company incorporated on 19/12/1962 with the registered office located at Barrow Mill, Barrow Street, Barrow Gurney, Bristol BS48 3RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT E.JAMES & SON LIMITED?

ALBERT E.JAMES & SON LIMITED is currently Active. It was registered on 19/12/1962 .

Where is ALBERT E.JAMES & SON LIMITED located?

ALBERT E.JAMES & SON LIMITED is registered at Barrow Mill, Barrow Street, Barrow Gurney, Bristol BS48 3RU.

What does ALBERT E.JAMES & SON LIMITED do?

ALBERT E.JAMES & SON LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for ALBERT E.JAMES & SON LIMITED?

The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.