Company Information for LAURA JAMES ENTERPRISES LIMITED
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
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Company Registration Number
06355646 Private Limited Company
Active |
| Company Name | |
|---|---|
| LAURA JAMES ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ Other companies in SA1 | |
| Company Number | 06355646 | |
|---|---|---|
| Company ID Number | 06355646 | |
| Date formed | 2007-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2024 | |
| Account next due | 29/06/2026 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB920127172 |
| Last Datalog update: | 2025-09-04 13:17:21 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARK STEVEN MEAD |
||
LAURA SHERYL EVANS |
||
JAMES MARK MEAD |
||
MARK STEVEN MEAD |
||
SHERYL ANNE MEAD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES BURKINSHAW |
Company Secretary | ||
STEPHEN JOHN BURKINSHAW |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHERMARK ENTERPRISES LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-16 | Active | |
| SHERMARK HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2015-09-02 | Active | |
| SHERMARK ENTERPRISES LIMITED | Director | 2013-10-15 | CURRENT | 2007-03-16 | Active | |
| SHERMARK HOLDINGS LIMITED | Director | 2016-04-25 | CURRENT | 2015-09-02 | Active | |
| SHERMARK ENTERPRISES LIMITED | Director | 2013-10-15 | CURRENT | 2007-03-16 | Active | |
| SHERMARK HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
| KAJOTY LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
| SHERMARK ENTERPRISES LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-16 | Active | |
| SHERMARK HOLDINGS LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
| KAJOTY LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
| SHERMARK ENTERPRISES LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/08/25, WITH UPDATES | ||
| 29/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
| 29/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
| 29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
| AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
| AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
| AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
| AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063556460002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063556460001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
| AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
| AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEVEN MEAD on 2015-11-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK MEAD / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SHERYL EVANS / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL ANN MEAD / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MEAD / 27/11/2015 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
| AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL ANN MEAD / 12/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MEAD / 12/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN MEAD on 2015-06-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK MEAD / 12/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA SHERYL EVANS / 12/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM 44 Saint Helens Road Swansea West Glamorgan SA1 4BB | |
| AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
| AP01 | DIRECTOR APPOINTED MRS LAURA SHERYL EVANS | |
| AP01 | DIRECTOR APPOINTED MR JAMES MARK MEAD | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 102 | |
| AR01 | 29/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due After One Year | 2012-09-30 | £ 670,427 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 777,878 |
| Creditors Due Within One Year | 2012-09-30 | £ 165,513 |
| Creditors Due Within One Year | 2011-09-30 | £ 75,346 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 1,400 |
Creditors and other liabilities
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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 LAURA JAMES ENTERPRISES LIMITED
| Cash Bank In Hand | 2012-09-30 | £ 391,237 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 112,894 |
| Current Assets | 2012-09-30 | £ 460,745 |
| Current Assets | 2011-09-30 | £ 199,612 |
| Debtors | 2012-09-30 | £ 12,846 |
| Debtors | 2011-09-30 | £ 13,791 |
| Fixed Assets | 2012-09-30 | £ 902,717 |
| Fixed Assets | 2011-09-30 | £ 903,938 |
| Shareholder Funds | 2012-09-30 | £ 526,122 |
| Shareholder Funds | 2011-09-30 | £ 250,326 |
| Stocks Inventory | 2012-09-30 | £ 56,662 |
| Stocks Inventory | 2011-09-30 | £ 72,927 |
| Tangible Fixed Assets | 2012-09-30 | £ 555,217 |
| Tangible Fixed Assets | 2011-09-30 | £ 556,438 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LAURA JAMES ENTERPRISES LIMITED are:
| 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. |