About

Registered Number: 07155473
Date of Incorporation: 12/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: James And James Fulfilment Liliput Road, Brackmills Industrial Estate, Northampton, NN4 7DT,

 

Founded in 2010, James & James Fulfilment Ltd are based in Northampton, it has a status of "Active". This business has 3 directors listed as Hyde, Sarah Elizabeth, Strachan, James Patrick, Syed, Salman in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYED, Salman 01 May 2016 25 April 2017 1
Secretary Name Appointed Resigned Total Appointments
HYDE, Sarah Elizabeth 22 December 2017 06 March 2020 1
STRACHAN, James Patrick 12 February 2010 22 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
MR01 - N/A 16 June 2020
RESOLUTIONS - N/A 27 May 2020
MA - Memorandum and Articles 27 May 2020
AP01 - Appointment of director 05 May 2020
RESOLUTIONS - N/A 17 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
MR01 - N/A 12 March 2020
CS01 - N/A 16 February 2020
AA - Annual Accounts 14 August 2019
MR01 - N/A 03 May 2019
CS01 - N/A 15 February 2019
AP01 - Appointment of director 11 January 2019
AA - Annual Accounts 07 August 2018
PSC02 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
PSC07 - N/A 23 February 2018
CS01 - N/A 20 February 2018
SH06 - Notice of cancellation of shares 29 January 2018
SH03 - Return of purchase of own shares 29 January 2018
AP03 - Appointment of secretary 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CH01 - Change of particulars for director 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
CH01 - Change of particulars for director 04 January 2018
PSC04 - N/A 04 January 2018
AA - Annual Accounts 27 August 2017
SH03 - Return of purchase of own shares 17 July 2017
TM01 - Termination of appointment of director 08 May 2017
AA01 - Change of accounting reference date 24 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 17 October 2016
AD01 - Change of registered office address 07 September 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 February 2015
AD01 - Change of registered office address 12 February 2015
AA - Annual Accounts 16 June 2014
AD01 - Change of registered office address 06 May 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 30 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 June 2013
CERTNM - Change of name certificate 24 April 2013
AD01 - Change of registered office address 24 April 2013
AR01 - Annual Return 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 February 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 14 February 2011
NEWINC - New incorporation documents 12 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2020 Outstanding

N/A

A registered charge 06 March 2020 Outstanding

N/A

A registered charge 01 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.