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Home > England & Wales Companies > JAMES URE & CO LTD
Company Information for

JAMES URE & CO LTD

THWAITE CHURCH HILL, MILFORD ON SEA, LYMINGTON, SO41 0QJ,
Company Registration Number
01246260
Private Limited Company
Active

Company Overview

About James Ure & Co Ltd
JAMES URE & CO LTD was founded on 1976-02-26 and has its registered office in Lymington. The organisation's status is listed as "Active". James Ure & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAMES URE & CO LTD
 
Legal Registered Office
THWAITE CHURCH HILL
MILFORD ON SEA
LYMINGTON
SO41 0QJ
Other companies in SO53
 
Previous Names
PEN HILL AGENCIES LIMITED02/04/2016
Filing Information
Company Number 01246260
Company ID Number 01246260
Date formed 1976-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB568622020  
Last Datalog update: 2024-10-05 13:17:01
Primary Source:Companies House
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Company Officers of JAMES URE & CO LTD

Current Directors
Officer Role Date Appointed
DAVID PHILIP THOMPSON
 Company Secretary 2001-10-01
JOHN DANIEL STAPLETON
 Director 1991-03-02
DAVID PHILIP THOMPSON
 Director 1991-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BEACHAM
 Company Secretary 1993-10-01 2001-10-01
PETER JOHN BEACHAM
 Director 1991-03-02 2001-10-01
RICHARD KEITH HODGSON
 Director 1991-03-02 1996-03-20
RODNEY SELWYN PARKER
 Company Secretary 1991-03-02 1993-09-30
RODNEY SELWYN PARKER
 Director 1991-03-02 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP THOMPSON PEN HILL PAPER AND FILM LIMITED Company Secretary 2003-06-16 CURRENT 2002-09-30 Active
DAVID PHILIP THOMPSON WEB INDUSTRIAL SALES LIMITED Company Secretary 2001-10-04 CURRENT 1989-10-05 Dissolved 2017-06-25
JOHN DANIEL STAPLETON PEN HILL PAPER AND FILM LIMITED Director 2003-06-16 CURRENT 2002-09-30 Active
JOHN DANIEL STAPLETON CHESTNUT AVENUE MANAGEMENT LIMITED Director 1999-07-02 CURRENT 1989-03-15 Active
JOHN DANIEL STAPLETON WEB INDUSTRIAL SALES LIMITED Director 1991-10-01 CURRENT 1989-10-05 Dissolved 2017-06-25
DAVID PHILIP THOMPSON THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
DAVID PHILIP THOMPSON PEN HILL PAPER AND FILM LIMITED Director 2003-06-16 CURRENT 2002-09-30 Active
DAVID PHILIP THOMPSON WHOOP HALL COUNTRY CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
DAVID PHILIP THOMPSON CHURCH HILL MANAGEMENT COMPANY LIMITED Director 2000-09-10 CURRENT 1998-09-17 Active
DAVID PHILIP THOMPSON CHESTNUT AVENUE MANAGEMENT LIMITED Director 1999-07-02 CURRENT 1989-03-15 Active
DAVID PHILIP THOMPSON WEB INDUSTRIAL SALES LIMITED Director 1991-10-01 CURRENT 1989-10-05 Dissolved 2017-06-25

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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-08CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-06AP01DIRECTOR APPOINTED MR JAMES DAVID HENRY THOMPSON
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL STAPLETON
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 14 Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10SH19Statement of capital on 2016-10-10 GBP 100
2016-09-26CAP-SSSolvency Statement dated 23/08/16
2016-09-26SH20Statement by Directors
2016-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-22AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-02RES15CHANGE OF NAME 30/03/2016
2016-04-02CERTNMCompany name changed pen hill agencies LIMITED\certificate issued on 02/04/16
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-28AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0130/03/13 ANNUAL RETURN FULL LIST
2012-06-15AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0130/03/10 ANNUAL RETURN FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24353LOCATION OF REGISTER OF MEMBERS
2009-04-24363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 21 TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2009-04-24190LOCATION OF DEBENTURE REGISTER
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-12353LOCATION OF REGISTER OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 20 TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE, SO53 3TG
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-04-12169£ IC 200000/199983 06/03/03 £ SR 17@1=17
2002-11-19288aNEW SECRETARY APPOINTED
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-01225ACC. REF. DATE EXTENDED FROM 16/12/99 TO 31/12/99
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/98
1999-04-27363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/97
1998-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/98
1998-04-08363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/96
1997-05-08363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-12-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/95
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/95
1996-03-26288DIRECTOR RESIGNED
1996-03-26363(288)DIRECTOR RESIGNED
1996-03-26363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-12-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 16/12
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-13363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-29363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-04363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-31363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-02-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25363aRETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to JAMES URE & CO LTD 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 URE & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-02-24 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 66,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 URE & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200,000
Cash Bank In Hand 2012-01-01 £ 695,951
Current Assets 2012-01-01 £ 1,484,292
Debtors 2012-01-01 £ 788,341
Fixed Assets 2012-01-01 £ 28,207
Shareholder Funds 2012-01-01 £ 1,438,447
Tangible Fixed Assets 2012-01-01 £ 28,207

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES URE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES URE & CO LTD
Trademarks
We have not found any records of JAMES URE & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES URE & CO LTD. 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 (46180 - Agents specialized in the sale of other particular products) as JAMES URE & CO LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where JAMES URE & CO LTD 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 URE & CO LTD 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 URE & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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