St James Parade (107) Limited. net worth, address, company information. Free

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St James Parade (107) Limited (registration number 06479034) is a private limited company created on 2008-01-21. This business is located at 2-12 Bath Road, Pylle Hill, Bristol BS4 3DR. St James Parade (107) Limited operates Standard Industrial Classification: 45320 that means "retail trade of motor vehicle parts and accessories".

Company details

Name	St James Parade (107) Limited
Number	06479034
Date of Incorporation:	2008-01-21
End of financial year:	31 December
Address:	2-12 Bath Road, Pylle Hill, Bristol, BS4 3DR
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Frederick H. (appointed on 20 August 2008), Gillian J. (appointment date: 20 August 2008), Lionel F. (appointed on 20 August 2008). 1 secretary is there as well: Neil B. (appointed on 20 August 2008). The official register indexes 2 persons of significant control, namely: Stephanie F. owns 1/2 or less of shares, Gillian J. owns 1/2 or less of shares.

Directors

People with significant control

Stephanie F.

6 April 2016

Nature of control:	25-50% shares

Gillian J.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jan 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 24th Feb 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates Mon, 21st Jan 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 4th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 15th Feb 2016: 13200.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jan 2014 filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 28th Jan 2014: 13200.00 GBP capital
(MR01) Registration of charge 064790340001 filed on: 4th, January 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 064790340003 filed on: 4th, January 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 064790340004 filed on: 4th, January 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 064790340005 filed on: 4th, January 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 064790340002 filed on: 4th, January 2014 \| mortgage	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, August 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Jan 2013 filed on: 5th, February 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jan 2012 filed on: 17th, February 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Jan 2011 filed on: 10th, February 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (28 pages)
(CH01) On Fri, 29th Jan 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2010 filed on: 16th, February 2010 \| annual return	Free Download (10 pages)
(CH01) On Fri, 29th Jan 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Jan 2010 filed on: 28th, January 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Jan 2010 filed on: 27th, January 2010 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (25 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Feb 2009 Secretary appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (7 pages)
(288b) On Tue, 17th Feb 2009 Appointment terminated secretary filed on: 17th, February 2009 \| officers	Free Download (1 page)
(288b) On Tue, 17th Feb 2009 Appointment terminated director filed on: 17th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 20/08/08 filed on: 27th, August 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, August 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 27th, August 2008 \| resolution	Free Download (10 pages)
(287) Registered office changed on 27/08/2008 from 1 georges square bath street bristol BS1 6BA filed on: 27th, August 2008 \| address	Free Download (1 page)
(122) Div filed on: 27th, August 2008 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (20 pages)

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