T.James(Bedlington),Limited

Company Name	T.James(Bedlington),Limited
Directors	Alan James and Alan William James
Company Status	Active
Company Number	00842424
Category	Private Limited Company
Incorporation Date	24 March 1965(59 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Alan James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hallwood Close Tanglewood Nedderton Northumberland NE22 6BG

Director Name	Mr Alan William James
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(43 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	3 Shallon Court Ashington Northumberland NE63 8JJ

Secretary Name	Mrs Suzanne Jones
Status	Current
Appointed	16 November 2017(52 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	West Sleekburn Works Bedlington Northumberland NE22 7LQ

Director Name	Mr Theodore James
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 February 2009)
Role	Haulage Contractor And Coal Merchant
Correspondence Address	The Cottage Cresswell Morpeth Northumberlands NE61 5JY

Secretary Name	Lynn James
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	The Old Boathouse Riverside Morpeth NE61 1PW

Contact

Website	www.tjamesbedlington.co.uk/
Telephone	01670 530291
Telephone region	Morpeth

Location

Registered Address	West Sleekburn Works Bedlington Northumberland NE22 7LQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	East Bedlington
Ward	Sleekburn

Financials

Year	2013
Net Worth	£3,609,353
Cash	£784,390
Current Liabilities	£501,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

6 July 2020	Delivered on: 9 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
14 August 1980	Delivered on: 2 September 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at west sleekburn bedlington title no. Nd 23443 a fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. (See doc M27 for details). Outstanding
10 August 1979	Delivered on: 22 August 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West sleekburn works, west sleekburn, bedlington, northumberland. Title no. Nd 23443. Outstanding

Filing History

2 August 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with updates (6 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
23 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2021	Change of share class name or designation (2 pages)
23 June 2021	Memorandum and Articles of Association (10 pages)
21 June 2021	Particulars of variation of rights attached to shares (2 pages)
21 June 2021	Particulars of variation of rights attached to shares (2 pages)
21 June 2021	Particulars of variation of rights attached to shares (2 pages)
21 June 2021	Particulars of variation of rights attached to shares (2 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
9 July 2020	Registration of charge 008424240003, created on 6 July 2020 (18 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 February 2019	Cessation of Alan James as a person with significant control on 5 April 2018 (1 page)
1 February 2019	Notification of Alan William James as a person with significant control on 5 April 2018 (2 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Satisfaction of charge 1 in full (1 page)
18 April 2018	Satisfaction of charge 2 in full (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017	Termination of appointment of Lynn James as a secretary on 16 November 2017 (1 page)
16 November 2017	Appointment of Mrs Suzanne Jones as a secretary on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Suzanne Jones as a secretary on 16 November 2017 (2 pages)
16 November 2017	Termination of appointment of Lynn James as a secretary on 16 November 2017 (1 page)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 October 2016	Secretary's details changed for Lynn James on 12 September 2016 (1 page)
14 October 2016	Secretary's details changed for Lynn James on 12 September 2016 (1 page)
14 October 2016	Director's details changed for Mr Alan James on 12 September 2016 (2 pages)
14 October 2016	Director's details changed for Mr Alan James on 12 September 2016 (2 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,100 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,100 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,100 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,100 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Director's details changed for Mr Alan William James on 1 January 2012 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,100 (6 pages)
2 January 2014	Director's details changed for Mr Alan William James on 1 January 2012 (2 pages)
2 January 2014	Director's details changed for Mr Alan William James on 1 January 2012 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,100 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,100 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,100 (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,100 (4 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
23 March 2011	Statement of company's objects (2 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
23 March 2011	Statement of company's objects (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Alan James on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Alan William James on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Alan James on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Alan William James on 31 December 2009 (2 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
5 October 2009	Appointment of Mr Alan William James as a director (2 pages)
5 October 2009	Appointment of Mr Alan William James as a director (2 pages)
4 October 2009	Termination of appointment of Theodore James as a director (1 page)
4 October 2009	Termination of appointment of Theodore James as a director (1 page)
16 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
16 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 March 2006	Return made up to 31/12/05; full list of members (8 pages)
1 March 2006	Return made up to 31/12/05; full list of members (8 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
21 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 June 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
2 June 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 March 1997 (18 pages)
18 June 1997	Full accounts made up to 31 March 1997 (18 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 July 1996	Full accounts made up to 31 March 1996 (19 pages)
12 July 1996	Full accounts made up to 31 March 1996 (19 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1995	Full accounts made up to 31 March 1995 (20 pages)
22 June 1995	Full accounts made up to 31 March 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 March 1965	Incorporation (13 pages)
24 March 1965	Incorporation (13 pages)
24 March 1965	Certificate of incorporation (1 page)
24 March 1965	Certificate of incorporation (1 page)

T.James(Bedlington),Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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