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Dato Capital United Kingdom

James Edwards (Chester) LTD

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Reports

Extended Company Report with Annual Accounts JAMES EDWARDS (CHESTER) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00431681
Record last updated Saturday, February 13, 2021 10:43:21 AM UTC
Official Address Inchcape House Langford Lane Kidlington North
There are 87 companies registered at this street
Postal Code OX51HT
Sector Wholesale trade of motor vehicle parts and accessories

Directors

Document Type Publication date Download link
Registry Feb 10, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 10, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 4316... Resignation of one Director (a man) 4316...
Registry Jul 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2018 Appointment of a man as Company Director and Director 4316... Appointment of a man as Company Director and Director 4316...
Registry Sep 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 14, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Annual return Annual return
Registry Sep 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2011 Statement of capital Statement of capital
Registry Sep 30, 2011 Solvency statement Solvency statement
Registry Sep 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 10, 2010 Annual return Annual return
Registry Jan 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2009 Annual accounts Annual accounts
Financials May 19, 2009 Annual accounts 4316... Annual accounts 4316...
Registry Feb 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2008 Annual return Annual return
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 4316... Appointment of a director 4316...
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Resignation of a director Resignation of a director
Registry Mar 3, 2007 Resignation of a director 4316... Resignation of a director 4316...
Registry Feb 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 13, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4316... Declaration of satisfaction in full or in part of a mortgage or charge 4316...
Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2003 Annual return Annual return
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Annual return Annual return
Registry Aug 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Annual return Annual return
Financials Jul 2, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Registry Dec 8, 1998 Miscellaneous document Miscellaneous document
Registry Nov 20, 1998 Change of accounting reference date Change of accounting reference date
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 1998 Resignation of a director Resignation of a director
Registry Dec 18, 1997 Annual return Annual return
Financials Jul 24, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Dec 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Annual return Annual return
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 4316... Declaration of satisfaction in full or in part of a mortgage or charge 4316...
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 25, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 4316... Declaration of satisfaction in full or in part of a mortgage or charge 4316...
Registry Apr 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Director resigned, new director appointed 4316... Director resigned, new director appointed 4316...
Registry Jan 25, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 1994 Annual return Annual return
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Aug 11, 1994 Alter mem and arts Alter mem and arts
Registry Jan 26, 1994 Director resigned, new director appointed Director resigned, new director appointed

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