Sir James Hill (Wool) Limited

Company Name	Sir James Hill (Wool) Limited
Directors	John Stewart Clough and Pamela Clough
Company Status	Active
Company Number	02591674
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	John Stewart Clough
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(11 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walker Wood Baildon Shipley BD17 5BE

Secretary Name	Mrs Pamela Clough
Status	Current
Appointed	11 April 2019(28 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	19 Walker Wood Baildon Shipley BD17 5BE

Director Name	Mrs Pamela Clough
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(33 years, 1 month after company formation)
Appointment Duration	1 week
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Walker Wood Baildon Shipley BD17 5BE

Director Name	John Stewart Clough
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walker Wood Baildon Bradford Yorkshire BD17 5BE

Director Name	Sir James Frederick Hill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Role	Executive And Non Exec Director
Country of Residence	England
Correspondence Address	Roseville Moor Lane Menston Ilkley West Yorkshire LS29 6AP

Secretary Name	Christine Ann Crosby
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years after company formation)
Appointment Duration	9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Studley Close East Morton Keighley West Yorkshire BD20 5TW

Secretary Name	Richard Craig Powell
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Lynwood Avenue Windhill Shipley West Yorkshire BD18 1HE

Director Name	Richard Craig Powell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2005)
Role	Wool Merchant
Correspondence Address	10 Lynwood Avenue Windhill Shipley West Yorkshire BD18 1HE

Secretary Name	John Stewart Clough
Nationality	British
Status	Resigned
Appointed	28 February 2005(13 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 April 2019)
Role	Textile Consultant
Country of Residence	England
Correspondence Address	19 Walker Wood Baildon Bradford Yorkshire BD17 5BE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	sirjameshillwool.co.uk

Location

Registered Address	19 Walker Wood Baildon Shipley BD17 5BE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

50 at £1	James F. Hill 50.00% Ordinary
50 at £1	John S. Clough 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,018
Cash	£42,570
Current Liabilities	£110,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

15 March 1999	Delivered on: 22 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding

15 March 1999

Delivered on: 22 March 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. 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. See the mortgage charge document for full details.
Outstanding

Filing History

14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Registered office address changed from Suite 4, Unit a Otley Road Baildon West Yorkshire BD17 7JW England to 19 Walker Wood Baildon Shipley BD17 5BE on 20 September 2022 (1 page)
20 September 2022	Secretary's details changed for Mrs Pamela Clough on 20 September 2022 (1 page)
20 September 2022	Change of details for Mr John Clough as a person with significant control on 20 September 2022 (2 pages)
20 September 2022	Director's details changed for John Stewart Clough on 20 September 2022 (2 pages)
4 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 March 2020	Director's details changed for John Stewart Clough on 16 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
7 January 2020	Appointment of Mrs Pamela Clough as a secretary on 11 April 2019 (2 pages)
7 January 2020	Termination of appointment of John Stewart Clough as a secretary on 11 April 2019 (1 page)
14 May 2019	Purchase of own shares. (3 pages)
24 April 2019	Termination of appointment of James Frederick Hill as a director on 11 April 2019 (1 page)
23 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
23 April 2019	Cancellation of shares. Statement of capital on 11 April 2019 GBP 50 (6 pages)
18 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 December 2018	Registered office address changed from Suite 2 Baildon Mills Northgate Baildon Shipley BD17 6JX to Suite 4, Unit a Otley Road Baildon West Yorkshire BD17 7JW on 17 December 2018 (1 page)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 November 2018	Statement of company's objects (2 pages)
21 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 March 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Sir James Frederick Hill on 12 March 2010 (2 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Sir James Frederick Hill on 12 March 2010 (2 pages)
25 March 2010	Director's details changed for John Stewart Clough on 13 March 2010 (2 pages)
25 March 2010	Director's details changed for John Stewart Clough on 13 March 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 14/03/09; full list of members (4 pages)
7 May 2009	Return made up to 14/03/09; full list of members (4 pages)
19 December 2008	Return made up to 14/03/08; full list of members (4 pages)
19 December 2008	Return made up to 14/03/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Return made up to 14/03/07; full list of members (8 pages)
11 May 2007	Return made up to 14/03/07; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 March 2006	Return made up to 14/03/06; full list of members (8 pages)
20 March 2006	Return made up to 14/03/06; full list of members (8 pages)
15 August 2005	Return made up to 14/03/05; full list of members (7 pages)
15 August 2005	Return made up to 14/03/05; full list of members (7 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 April 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Return made up to 14/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003	Return made up to 14/03/03; full list of members (8 pages)
8 April 2003	Return made up to 14/03/03; full list of members (8 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002	Return made up to 14/03/02; full list of members (7 pages)
17 April 2002	Return made up to 14/03/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 May 2001	Ad 30/12/00--------- Â£ si 6@1=6 Â£ ic 94/100 (2 pages)
15 May 2001	Return made up to 14/03/01; full list of members (7 pages)
15 May 2001	Ad 30/12/00--------- Â£ si 6@1=6 Â£ ic 94/100 (2 pages)
15 May 2001	Return made up to 14/03/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
15 March 2000	Return made up to 14/03/00; full list of members (7 pages)
15 March 2000	Return made up to 14/03/00; full list of members (7 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
31 March 1999	Return made up to 14/03/99; full list of members (6 pages)
22 March 1999	Particulars of mortgage/charge (4 pages)
22 March 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 14/03/98; no change of members (4 pages)
25 March 1998	Return made up to 14/03/98; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1997	Return made up to 14/03/97; no change of members (4 pages)
27 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 March 1996	Return made up to 14/03/96; full list of members (6 pages)
27 March 1996	Return made up to 14/03/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 May 1995	Return made up to 14/03/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)
30 May 1995	Return made up to 14/03/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 (4 pages)