James & Uzzell Ltd was founded on 23 September 1998 with its registered office in Swansea, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Emma Louise | 01 January 2011 | - | 1 |
| EVANS, Emma Jayne | 01 January 2003 | 26 June 2007 | 1 |
| JAMES, Anthony Edward | 05 November 1998 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 14 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 16 September 2018 | |
| AA - Annual Accounts | 24 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| SH01 - Return of Allotment of shares | 18 March 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 24 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2014 | |
| SH01 - Return of Allotment of shares | 13 January 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH03 - Change of particulars for secretary | 18 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH03 - Return of purchase of own shares | 21 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 June 2010 | |
| AD01 - Change of registered office address | 24 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 18 December 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 September 2006 | |
| 353 - Register of members | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 225 - Change of Accounting Reference Date | 13 July 2006 | |
| 225 - Change of Accounting Reference Date | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| RESOLUTIONS - N/A | 25 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| MEM/ARTS - N/A | 10 August 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| 395 - Particulars of a mortgage or charge | 08 January 1999 | |
| MEM/ARTS - N/A | 14 December 1998 | |
| 225 - Change of Accounting Reference Date | 14 December 1998 | |
| CERTNM - Change of name certificate | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| NEWINC - New incorporation documents | 23 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 November 2005 | Outstanding |
N/A |
| Debenture | 04 January 1999 | Fully Satisfied |
N/A |
