{ "company_number": "00744561", "name": "Albert E.james & Son Limited", "url": "/company/00744561", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-12-19", "dissolved_on": null, "sic_codes": [ { "code": "10910", "description": "Manufacture of prepared feeds for farm animals", "section": "C", "section_name": "Manufacturing", "url": "/sic/10910" } ], "registered_address": { "id": 1122361, "url": "/address/1122361", "line1": "BARROW MILL, BARROW STREET", "line2": "BARROW GURNEY", "post_town": "BRISTOL", "county": "", "country": "", "postcode": "BS48 3RU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00744561/accounts/2024-12-31", "pdf_url": "/company/00744561/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "346699.00", "debtors": "505823.00", "cash_bank_in_hand": "223456.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "460065.00", "total_assets_less_current_liabilities": "806764.00", "net_assets_liabilities": "530089.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "525089.00", "shareholder_funds": "530089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00744561/accounts/2023-12-31", "pdf_url": "/company/00744561/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "54918.00", "debtors": "693074.00", "cash_bank_in_hand": "368891.00", "current_assets": "1485067.00", "creditors_due_within_one_year": "672576.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "812491.00", "total_assets_less_current_liabilities": "867409.00", "net_assets_liabilities": "718559.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "713559.00", "shareholder_funds": "718559.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/00744561/accounts/2022-12-31", "pdf_url": "/company/00744561/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "69461.00", "debtors": "545822.00", "cash_bank_in_hand": "336395.00", "current_assets": "1410023.00", "creditors_due_within_one_year": "717202.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "692821.00", "total_assets_less_current_liabilities": "762282.00", "net_assets_liabilities": "527382.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "522382.00", "shareholder_funds": "527382.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/00744561/accounts/2021-12-31", "pdf_url": "/company/00744561/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "74134.00", "debtors": "524381.00", "cash_bank_in_hand": "342543.00", "current_assets": "1219136.00", "creditors_due_within_one_year": "678608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "540528.00", "total_assets_less_current_liabilities": "614662.00", "net_assets_liabilities": "259310.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "254310.00", "shareholder_funds": "259310.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/00744561/accounts/2020-12-31", "pdf_url": "/company/00744561/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "72917.00", "debtors": "380527.00", "cash_bank_in_hand": "230076.00", "current_assets": "997522.00", "creditors_due_within_one_year": "588666.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408856.00", "total_assets_less_current_liabilities": "481773.00", "net_assets_liabilities": "90305.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/00744561/accounts/2019-12-31", "pdf_url": "/company/00744561/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Albert E.james & Son Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "73951.00", "debtors": "1295982.00", "cash_bank_in_hand": "62839.00", "current_assets": "1934019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "981167.00", "total_assets_less_current_liabilities": "1055118.00", "net_assets_liabilities": "1048550.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/00744561/accounts/2018-12-31", "pdf_url": "/company/00744561/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Albert E.james & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63475.00", "debtors": "1321982.00", "cash_bank_in_hand": "166703.00", "current_assets": "1987277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "985017.00", "total_assets_less_current_liabilities": "1048492.00", "net_assets_liabilities": "1045866.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00744561/accounts/2017-12-31", "pdf_url": "/company/00744561/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Albert E.James & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75041.00", "debtors": "400533.00", "cash_bank_in_hand": "551795.00", "current_assets": "1328072.00", "creditors_due_within_one_year": "533351.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "794721.00", "total_assets_less_current_liabilities": "869762.00", "net_assets_liabilities": "866167.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "861167.00", "shareholder_funds": "866167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/00744561/accounts/2016-12-31", "pdf_url": "/company/00744561/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Albert E James & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88779.00", "debtors": "451930.00", "cash_bank_in_hand": "265393.00", "current_assets": "1129686.00", "creditors_due_within_one_year": "476196.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "653490.00", "total_assets_less_current_liabilities": "742269.00", "net_assets_liabilities": "738674.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "733674.00", "shareholder_funds": "738674.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "298300.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/00744561/accounts/2015-12-31", "pdf_url": "/company/00744561/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Albert E James & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105108.00", "debtors": "381349.00", "cash_bank_in_hand": "220597.00", "current_assets": "964858.00", "creditors_due_within_one_year": "395997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "568861.00", "total_assets_less_current_liabilities": "673969.00", "net_assets_liabilities": "670374.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "665374.00", "shareholder_funds": "670374.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/00744561/accounts/2014-12-31", "pdf_url": "/company/00744561/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Albert E James & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128307.00", "debtors": "456439.00", "cash_bank_in_hand": "212082.00", "current_assets": "1022697.00", "creditors_due_within_one_year": "406993.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "615704.00", "total_assets_less_current_liabilities": "744011.00", "net_assets_liabilities": "719122.00", "called_up_share_capital": "3976.00", "profit_loss_account_reserve": "714122.00", "shareholder_funds": "719122.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/00744561/accounts/2012-12-31", "pdf_url": "/company/00744561/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Albert E James & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203657.00", "debtors": "1337287.00", "cash_bank_in_hand": "30005.00", "current_assets": "2015072.00", "creditors_due_within_one_year": "1353651.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "661421.00", "total_assets_less_current_liabilities": "865078.00", "net_assets_liabilities": "840189.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "835189.00", "shareholder_funds": "840189.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-12-31", "filing_date": "2014-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MzA5ODAzNjE4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MzA2NDIyNDQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MzAzNTQ5MDAwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MzAyMzY0NjY0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MjAzNjk1NjU4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MjAwNTk2ODExNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTgwNDg3Mzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTYxODAzNTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTA1MjUzMzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTM4NDg0MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTMzNTIxODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTM2MTgyMzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00744561/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTE2MDI3MjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTU0NjE5MDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTM3NjMyMTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/NTg1NTg4NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTAxOTk5OTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/NzgyMDEwMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00744561/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/NzExMTI4NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTI1NDUxMjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTM5MTMwMzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MjkwNTkxMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/NDMyMzA0NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1990-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTE2MTk5MTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1989-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTA0MTQ3MTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/OTMyNTgwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/MTA0MDE1OTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00744561/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history/OTAwNTc1MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00744561/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "MOGG, Joseph Michael", "person_url": "/person/7278610", "role": "director", "appointed_on": "2018-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T09:30:08+00:00" } ], "psc": [ { "name": "Mr Timothy John Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/5035965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Robert Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4795643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Albert E. James & Son Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11127054", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-04-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }