DAVID JAMES AND SONS LIMITED

Key Data

Status

Active

Company No.

02405879

Incorporation date

19/07/1989

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1989)

19/01/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

18/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/02/2022

Termination of appointment of Saifuddin Taher Hoosenally as a secretary on 2022-01-31

View PDF (1 pages)

07/02/2022

Termination of appointment of Saifuddin Taher Hoosenally as a director on 2022-01-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

05/11/2021

Registered office address changed from 87-89 Baker Street London W1U 6RJ to 42 Upper Berkeley Street London W1H 5PW on 2021-11-05

View PDF (1 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

05/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

18/09/2017

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

View PDF (10 pages)

03/03/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

25/05/2016

Auditor's resignation

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

27/03/2012

Registered office address changed from Suite 6 121 Gloucester Place London W1U 6JY on 2012-03-27

View PDF (1 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

28/10/2010

Director's details changed for Saifuddin Taher Hoosenally on 2010-01-01

View PDF (2 pages)

28/10/2010

Secretary's details changed for Saifuddin Taher Hoosenally on 2010-01-01

View PDF (1 pages)

28/10/2010

Director's details changed for Mr Ismail Suleman Mayet on 2010-01-31

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Registered office address changed from 9 Portman Street London W1H 6DZ on 2010-05-12

View PDF (1 pages)

11/02/2010

Appointment of Mr Ismail Suleman Mayet as a director

View PDF (3 pages)

13/11/2009

Termination of appointment of Shaikh Hayder as a director

View PDF (2 pages)

13/11/2009

Appointment of Saifuddin Taher Hoosenally as a director

View PDF (3 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/08/2009

Return made up to 12/08/09; full list of members

View PDF (8 pages)

01/10/2008

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

View PDF (6 pages)

27/08/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

25/10/2007

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

View PDF (6 pages)

16/10/2007

Registered office changed on 16/10/07 from: 16 execuplace 1 hay hill berkeley square london W1J 6DH

View PDF (1 pages)

01/10/2007

Return made up to 19/07/07; full list of members

View PDF (6 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

18/08/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

14/08/2006

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

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/09/2003

Registered office changed on 18/09/03 from: chesham house 23 chesham executive centre 150 regent street london W1B 5SJ

View PDF (1 pages)

15/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/10/2002

Registered office changed on 27/10/02 from: 603/604 the linen mill 162-168 regent street london W1R 5TB

View PDF (1 pages)

16/08/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/08/1999

Return made up to 19/07/99; no change of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/08/1998

Return made up to 19/07/98; full list of members

View PDF (6 pages)

21/01/1998

Registered office changed on 21/01/98 from: 91 regent street london W1R 7TB

View PDF (1 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Return made up to 19/07/97; full list of members

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21/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/07/1995

Return made up to 19/07/95; no change of members

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11/07/1994

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

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07/07/1994

Return made up to 19/07/94; full list of members

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21/08/1993

Return made up to 19/07/93; change of members

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23/06/1993

Full accounts made up to 1992-12-31

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31/03/1993

Registered office changed on 31/03/93 from: c/o messrs zaiwalla & co 95A chancery lane london WC2A 1DT

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31/03/1993

Secretary resigned;new secretary appointed

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08/01/1993

Full accounts made up to 1992-03-31

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21/12/1992

Certificate of change of name

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21/12/1992

Certificate of change of name

View PDF (2 pages)

17/12/1992

Secretary resigned;new secretary appointed

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01/11/1992

Accounting reference date shortened from 31/03 to 31/12

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27/10/1992

Full accounts made up to 1991-03-31

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27/10/1992

Full accounts made up to 1990-03-31

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27/10/1992

Return made up to 31/12/90; full list of members; amend

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27/10/1992

Registered office changed on 27/10/92 from: 95A chancery lane london WC2A 1DT

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27/10/1992

Return made up to 19/07/92; no change of members

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27/10/1992

Return made up to 19/07/91; full list of members

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27/10/1992

Ad 12/10/89--------- £ si 99998@1

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22/10/1992

Restoration by order of the court

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05/05/1992

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/1992

First Gazette notice for compulsory strike-off

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07/05/1991

Return made up to 31/12/90; full list of members

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03/08/1990

New director appointed

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19/07/1990

Secretary resigned;new secretary appointed;new director appointed

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02/04/1990

Registered office changed on 02/04/90 from: 95A chancery lane london WC2A 1DT

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02/04/1990

Director resigned

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23/03/1990

Director resigned

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24/07/1989

Secretary resigned

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19/07/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
204.90K
-
0.00
-
-

2022
3
229.98K
-
0.00
-
-

2023
3
311.71K
-
0.00
-
-

2023
3
311.71K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

311.71K £35.54 % *

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
Mayet, Ismail Suleman	Director	11/01/2010 - Present	-

Persons with Significant Control

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

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Description

About DAVID JAMES AND SONS LIMITED

DAVID JAMES AND SONS LIMITED is an(a) Active company incorporated on 19/07/1989 with the registered office located at 42 Upper Berkeley Street, London W1H 5PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID JAMES AND SONS LIMITED?

DAVID JAMES AND SONS LIMITED is currently Active. It was registered on 19/07/1989 .

Where is DAVID JAMES AND SONS LIMITED located?

DAVID JAMES AND SONS LIMITED is registered at 42 Upper Berkeley Street, London W1H 5PW.

What does DAVID JAMES AND SONS LIMITED do?

DAVID JAMES AND SONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DAVID JAMES AND SONS LIMITED have?

DAVID JAMES AND SONS LIMITED had 3 employees in 2023.

What is the latest filing for DAVID JAMES AND SONS LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-12-31.