About

Registered Number: 00425356
Date of Incorporation: 10/12/1946 (73 years and 8 months ago)
Company Status: Active
Registered Address: F.H.Tomkins House Brockhurst Crescent, Walsall, West Midlands, WS5 4QG

 

James Cotterell & Sons Ltd was founded on 10 December 1946, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this organisation are Parkes, Sally Elizabeth, Parkes, Christopher James, Parkes, Diane Lesley, Lichfield Street Secretarial Services Limited, Hipkin, Arthur William, Hipkin, Iris Margaret, Mconie, Ian, Parkes, Robert William, Sanders, John Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Christopher James 01 June 2013 - 1
HIPKIN, Arthur William N/A 26 January 2006 1
HIPKIN, Iris Margaret N/A 26 January 2006 1
MCONIE, Ian 01 January 1993 31 March 2006 1
PARKES, Robert William 27 January 2006 01 June 2013 1
SANDERS, John Edward 01 January 1993 31 October 2002 1
Secretary Name Appointed Resigned Total Appointments
PARKES, Sally Elizabeth 01 June 2013 - 1
PARKES, Diane Lesley 04 January 2010 01 June 2013 1
LICHFIELD STREET SECRETARIAL SERVICES LIMITED 25 May 2006 04 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Parkes/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 July 2018
RESOLUTIONS - N/A 24 November 2017
CONNOT - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 04 July 2013
AP03 - Appointment of secretary 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 07 July 2011
CERTNM - Change of name certificate 25 March 2011
AA01 - Change of accounting reference date 17 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AP03 - Appointment of secretary 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 September 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 July 2007
225 - Change of Accounting Reference Date 07 November 2006
363a - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 26 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 13 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 12 June 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 10 September 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 10 July 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 23 May 1994
363s - Annual Return 12 July 1993
AA - Annual Accounts 17 June 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 17 August 1992
363b - Annual Return 12 July 1991
AA - Annual Accounts 04 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
363 - Annual Return 27 July 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 1979 Outstanding

N/A

Debenture 14 September 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.