| Company Name | James Fox & Sons Limited |
|---|---|
| Directors | Lionel Turner and Karen Margaret Field |
| Company Status | Active |
| Company Number | 01154647 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1974(50 years, 4 months ago) |
| Previous Name | Plesfern Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lionel Turner |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(17 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham S60 2DT |
| Director Name | Karen Margaret Field |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(17 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham S60 2DT |
| Secretary Name | Karen Margaret Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1991(17 years, 3 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham S60 2DT |
Location
| Registered Address | 24-26 Mansfield Road Rotherham S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 35k at £0.5 | A.j. Sims LTD 100.00% Ordinary |
|---|---|
| 1 at £0.5 | Lionel Turner 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £463,476 |
| Cash | £6,064 |
| Current Liabilities | £18,091 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Charges
| 21 January 1993 | Delivered on: 2 February 1993 Satisfied on: 28 January 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or any subsidiary or holding company thereof and/or A.J. sims LTD to the chargee on any account whatsoever and under the terms of the charge. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 24 May 1989 | Delivered on: 10 June 1989 Satisfied on: 28 January 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from A.J. sims limited to the chargee on any account whatsoever. Particulars: 4, 6 & 8 eldon street barnsley, south yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 May 1989 | Delivered on: 10 June 1989 Satisfied on: 28 January 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from A.J.sims limited to the chargee on any account whatsoever. Particulars: 8, 9 & 10 regent & steet south barnsley, yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 22 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 25 February 2022 | Registered office address changed from C/O a J Sims Limited 11 Eldon Street Barnsley South Yorkshire S70 2JR to 24-26 Mansfield Road Rotherham S60 2DT on 25 February 2022 (1 page) |
| 25 February 2022 | Change of details for Jfs (Holdings) Limited as a person with significant control on 11 February 2022 (2 pages) |
| 23 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
| 30 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 October 2017 | Director's details changed for Karen Margaret Field on 12 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Karen Margaret Field on 12 October 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 28 January 2014 | Satisfaction of charge 3 in full (1 page) |
| 28 January 2014 | Satisfaction of charge 2 in full (2 pages) |
| 28 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 28 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 28 January 2014 | Satisfaction of charge 3 in full (1 page) |
| 28 January 2014 | Satisfaction of charge 2 in full (2 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders
|
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders
|
| 20 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 28 March 2012 | Registered office address changed from 11 Eldon Street Barnsley South Yorkshire S70 2JR on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 11 Eldon Street Barnsley South Yorkshire S70 2JR on 28 March 2012 (1 page) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Secretary's details changed for Karen Field on 11 April 2011 (1 page) |
| 13 April 2011 | Secretary's details changed for Karen Field on 11 April 2011 (1 page) |
| 13 April 2011 | Director's details changed for Lionel Turner on 12 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Karen Field on 11 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Lionel Turner on 12 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Karen Field on 11 April 2011 (2 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 12 May 2009 | Director's change of particulars / lionel turner / 07/05/2008 (1 page) |
| 12 May 2009 | Director's change of particulars / lionel turner / 07/05/2008 (1 page) |
| 12 May 2009 | Director's change of particulars / lionel turner / 07/05/2008 (1 page) |
| 12 May 2009 | Director's change of particulars / lionel turner / 07/05/2008 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 16 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 27 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 8 May 2004 | Return made up to 12/04/04; full list of members
|
| 8 May 2004 | Return made up to 12/04/04; full list of members
|
| 30 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 22 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 4 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 August 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 24 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 January 1996 (11 pages) |
| 1 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 1 May 1996 | Return made up to 12/04/96; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 19 April 1995 | Return made up to 12/04/95; no change of members
|
| 19 April 1995 | Return made up to 12/04/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
| 12 July 1989 | Registered office changed on 12/07/89 from: 6 eldon street barnsley south yorkshire (1 page) |
| 12 July 1989 | Registered office changed on 12/07/89 from: 6 eldon street barnsley south yorkshire (1 page) |
| 3 January 1974 | Incorporation (12 pages) |
| 3 January 1974 | Incorporation (12 pages) |