JAMES AND JAMES FULFILMENT LTD

Key Data

Status

Active

Company No.

07155473

Incorporation date

12/02/2010

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

02/04/2026

Registration of charge 071554730008, created on 2026-03-26

View PDF (36 pages)

05/03/2026

Termination of appointment of Emma Mclaughlin as a director on 2026-02-27

View PDF (1 pages)

05/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

12/12/2025

Satisfaction of charge 071554730005 in full

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12/12/2025

Satisfaction of charge 071554730007 in full

View PDF (1 pages)

10/12/2025

Appointment of Mr Quincy Maarten Boogers as a director on 2025-11-21

View PDF (2 pages)

03/12/2025

Termination of appointment of Robert Jan Thompson as a director on 2025-11-21

View PDF (1 pages)

03/12/2025

Appointment of Menno Maxime Bremer as a director on 2025-11-21

View PDF (2 pages)

03/12/2025

Appointment of Qube Fulfilment Uk Ltd as a director on 2025-11-21

View PDF (2 pages)

27/11/2025

Director's details changed for Ms Emma Dempsey on 2025-11-27

View PDF (2 pages)

02/09/2025

Satisfaction of charge 071554730002 in full

View PDF (1 pages)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

12/12/2024

Registration of charge 071554730007, created on 2024-12-11

View PDF (16 pages)

06/11/2024

Registration of charge 071554730006, created on 2024-10-26

View PDF (51 pages)

01/11/2024

Registration of charge 071554730005, created on 2024-10-26

View PDF (70 pages)

29/10/2024

Satisfaction of charge 071554730004 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 071554730001 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 071554730003 in full

View PDF (1 pages)

18/07/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

08/04/2024

Appointment of Mrs Michelle Hevey as a director on 2024-04-01

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Robert Jan Thompson on 2024-03-05

View PDF (2 pages)

05/03/2024

Registered office address changed from James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7LZ England to James and James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE on 2024-03-05

View PDF (1 pages)

05/03/2024

Director's details changed for Mr Neil Martin Sant on 2024-03-05

View PDF (2 pages)

05/03/2024

Change of details for James and James Holdings Limited as a person with significant control on 2024-03-05

View PDF (2 pages)

05/03/2024

Director's details changed for Ms Emma Dempsey on 2024-03-05

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

27/09/2023

Appointment of Mr Robert Jan Thompson as a director on 2023-09-18

View PDF (2 pages)

31/03/2023

Termination of appointment of James Oliver Hyde as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Ms Emma Dempsey as a director on 2023-03-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Syed, Salman	Director	01/05/2016 - 25/04/2017	5
Cowley, Peter Lawton	Director	10/01/2013 - 06/03/2020	24
Thompson, Robert Jan	Director	18/09/2023 - 21/11/2025	48
Hyde, James Oliver	Director	12/02/2010 - 31/03/2023	7
Strachan, James Patrick	Director	12/02/2010 - 06/03/2020	1

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES AND JAMES FULFILMENT LTD

JAMES AND JAMES FULFILMENT LTD is an(a) Active company incorporated on 12/02/2010 with the registered office located at James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES AND JAMES FULFILMENT LTD?

JAMES AND JAMES FULFILMENT LTD is currently Active. It was registered on 12/02/2010 .

Where is JAMES AND JAMES FULFILMENT LTD located?

JAMES AND JAMES FULFILMENT LTD is registered at James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton NN4 7JE.

What does JAMES AND JAMES FULFILMENT LTD do?

JAMES AND JAMES FULFILMENT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for JAMES AND JAMES FULFILMENT LTD?

The latest filing was on 02/04/2026: Registration of charge 071554730008, created on 2026-03-26.