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Home > England & Wales Companies > JAMES FAIRLEY & SONS LIMITED
Company Information for

JAMES FAIRLEY & SONS LIMITED

ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX,
Company Registration Number
00267910
Private Limited Company
Active

Company Overview

About James Fairley & Sons Ltd
JAMES FAIRLEY & SONS LIMITED was founded on 1932-08-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". James Fairley & Sons Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JAMES FAIRLEY & SONS LIMITED
 
Legal Registered Office
ARLEY ROAD
SALTLEY
BIRMINGHAM
B8 1QX
Other companies in B8
 
Filing Information
Company Number 00267910
Company ID Number 00267910
Date formed 1932-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2019-09-05 07:50:44
Primary Source:Companies House
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Companies with same name JAMES FAIRLEY & SONS LIMITED
The following companies were found which have the same name as JAMES FAIRLEY & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES FAIRLEY & SONS (FARMS) LIMITED Wolves Hall Tendring Clacton On Sea ESSEX CO16 0DG Active Company formed on the 1952-04-07

Company Officers of JAMES FAIRLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
STUART PETER WARD
 Company Secretary 2011-11-15
THIERRY ROBERT ARTHER PHILIPPE
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HANCE
 Company Secretary 2005-09-26 2011-11-15
PAUL LUCAS
 Director 2005-09-26 2011-01-07
JONATHAN DAVID CHRISTIE
 Director 1991-08-07 2005-09-27
SYLVIA JEAN SPOONER
 Company Secretary 2005-09-07 2005-09-26
JONATHAN DAVID CHRISTIE
 Company Secretary 2002-01-30 2005-09-07
GEOFFREY PETER SLACK
 Director 2000-09-01 2005-07-07
ANTHONY GEORGE READER
 Company Secretary 1991-12-31 2002-01-30
HOWARD SMITH
 Director 1991-08-07 2000-09-01
BARRY FISHER
 Director 1991-08-07 1997-04-30
ALAIN REGNAULT DE SAUIGNV
 Director 1991-08-07 1994-08-08
MICHAEL CUNNINGHAM BRIGGS
 Company Secretary 1991-08-07 1991-12-31
KENNETH GILL
 Director 1991-08-07 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY ROBERT ARTHER PHILIPPE CROMDANE STEEL & ENGINEERING LIMITED Director 2011-01-07 CURRENT 1975-03-27 Active
THIERRY ROBERT ARTHER PHILIPPE ATHENA STAINLESS STEELS LIMITED Director 2011-01-07 CURRENT 1972-07-06 Active
THIERRY ROBERT ARTHER PHILIPPE ABRA SERVICE LIMITED Director 2011-01-07 CURRENT 1982-04-06 Active
THIERRY ROBERT ARTHER PHILIPPE KEELEX 104 LIMITED Director 2011-01-07 CURRENT 1990-09-18 Active
THIERRY ROBERT ARTHER PHILIPPE STAPPERT UK LIMITED Director 2011-01-07 CURRENT 1979-11-15 Active
THIERRY ROBERT ARTHER PHILIPPE ABRASERVICE UK LIMITED Director 2010-07-30 CURRENT 1972-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 10791
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10791
2015-09-09AR0106/08/15 FULL LIST
2015-01-26AUDAUDITOR'S RESIGNATION
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10791
2014-09-04AR0106/08/14 FULL LIST
2014-01-03AR0106/08/13 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-12AR0106/08/12 FULL LIST
2012-10-11AP03SECRETARY APPOINTED MR STUART PETER WARD
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0106/08/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
2010-08-16AR0106/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 06/08/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-23363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-10-05363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-09363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-14AUDAUDITOR'S RESIGNATION
2002-03-13288aNEW SECRETARY APPOINTED
2002-02-05288bSECRETARY RESIGNED
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20363(288)DIRECTOR RESIGNED
2001-08-20363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-14363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-20363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-11-05287REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 7,HILL STREET BIRMINGHAM B5 4UP
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/01/97
1998-08-18363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29363(288)DIRECTOR RESIGNED
1997-08-29363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-05363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JAMES FAIRLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES FAIRLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-10-07 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-11-08 Satisfied MIDLAND BANK PLC
STANDARD SECURITY PRESENTED AT GRS ON 23/9/76 1976-09-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES FAIRLEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES FAIRLEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES FAIRLEY & SONS LIMITED
Trademarks
We have not found any records of JAMES FAIRLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FAIRLEY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES FAIRLEY & SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JAMES FAIRLEY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FAIRLEY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES FAIRLEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B8 1QX