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Home > England & Wales Companies > JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
Company Information for

JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

4TH FLOOR FONTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
00614729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Engineering Constructions (alfreton) Ltd
JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED was founded on 1958-11-12 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". James Engineering Constructions (alfreton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
 
Legal Registered Office
4TH FLOOR FONTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in DE55
 
Telephone01773 832425
 
Filing Information
Company Number 00614729
Company ID Number 00614729
Date formed 1958-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 28/01/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB125733282  
Last Datalog update: 2022-12-28 22:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
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Company Officers of JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN ALISON HAMBLETON
Company Secretary 1996-11-22
CHRISTOPHER CARL JAMES
Director 1994-07-06
TREVOR ANDREW TAYLOR
Director 2017-07-04
JASON PHILIP WARD
Director 2018-06-08
ANDREW ROBERT WHITTON
Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
RITA JAMES
Company Secretary 1991-12-31 1996-11-22
RICHARD GODFREY JAMES
Director 1991-12-31 1996-11-22
RITA JAMES
Director 1991-12-31 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CARL JAMES JAMES ENGINEERING CONSTRUCTIONS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
TREVOR ANDREW TAYLOR ATTENBOROUGH ARCHITECTURAL (DERBY) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2015-10-20

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
2023-01-03Final Gazette dissolved via compulsory strike-off
2023-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17Restoration by order of the court
2022-01-17AC92Restoration by order of the court
2021-08-27GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-27AM23Liquidation. Administration move to dissolve company
2020-12-14AM10Administrator's progress report
2020-06-26AM10Administrator's progress report
2020-04-30AM19liquidation-in-administration-extension-of-period
2019-12-20AM10Administrator's progress report
2019-10-29AA01Current accounting period shortened from 30/01/20 TO 31/10/19
2019-10-28AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-07-09AM06Notice of deemed approval of proposals
2019-06-24AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-06-17AM03Statement of administrator's proposal
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM James Engineering Constructions (Alfreton) Limited Wood Street North Alfreton DE55 7JR England
2019-06-12AM01Appointment of an administrator
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR VIVIEN ALISON HAMBLETON on 2019-05-13
2019-05-17PSC04Change of details for Mr Christopher Carl James as a person with significant control on 2019-05-13
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-01PSC04Change of details for Mr Christopher Carl James as a person with significant control on 2018-11-01
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Wood Street North Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7JR
2018-11-01CH01Director's details changed for Mr Peter Rawson on 2018-11-01
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-15AP01DIRECTOR APPOINTED MR PETER RAWSON
2018-06-15AP01DIRECTOR APPOINTED MR ANDREW ROBERT WHITTON
2018-06-15AP01DIRECTOR APPOINTED MR JASON PHILIP WARD
2018-06-14AP01DIRECTOR APPOINTED MR TREVOR ANDREW TAYLOR
2018-06-14AP01DIRECTOR APPOINTED MR TREVOR ANDREW TAYLOR
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-31AA01Previous accounting period extended from 31/10/16 TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50050
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 50050
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50050
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 50050
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Christopher Carl James on 2013-12-31
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29RES13Resolutions passed:
  • Re purchase of land £65000 15/12/2011
2011-12-29RES01ADOPT ARTICLES 29/12/11
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-14AR0131/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL JAMES / 21/12/2009
2009-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-13363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2004-02-03363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-29123NC INC ALREADY ADJUSTED 24/10/00
2001-01-29122£ SR 130@1 31/10/00
2001-01-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/00
2001-01-29ORES04NC INC ALREADY ADJUSTED 24/10/00
2001-01-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-01-2988(2)RAD 24/10/00--------- £ SI 50000@1
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16122£ IC 320/180 31/10/99 £ SR 140@1=140
1999-09-22122CONVE 20/11/96
1999-09-22122£ SR 130@1 31/10/98
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/98
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-14SRES12VARYING SHARE RIGHTS AND NAMES 20/11/96
1997-01-14SRES01ALTER MEM AND ARTS 20/11/96
1997-01-10288bDIRECTOR RESIGNED
1997-01-10288aNEW SECRETARY APPOINTED
1997-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-10AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1053037 Active Licenced property: WOOD STREET NORTH ALFRETON GB DE55 7JR. Correspondance address: NIXS HILL INDUSTRIAL ESTATE WOOD STREET NORTH ALFRETON GB DE55 7JR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2021-03-17
Appointmen2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2011-12-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE MADE BY THE COMPANY AND OTHERS-SEE FORM 395 FOR DETAILS 1991-12-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-05-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2018-01-31

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 ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED owns 1 domain names.

jamesengineering.co.uk  

Trademarks
We have not found any records of JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) 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 (25110 - Manufacture of metal structures and parts of structures) as JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) 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.
Import/Export of Goods
Goods imported/exported by JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyJAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITEDEvent Date2021-03-17
 
Initiating party Event TypeAppointmen
Defending partyJAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITEDEvent Date2019-05-28
In the High Court of Justice, Business and Property Courts in Leeds No 515 of 2019 JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED (Company Number 00614729 ) Nature of Business: Construction Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) 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 ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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