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James Technical Services Limited

James Technical Services Limited is an active company incorporated on 14 March 2001 with the registered office located in Newport, Gwent. James Technical Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179736
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11a Corelli Street
Newport
NP19 7AR
Wales
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Kings Arms Vaults the Watton Brecon Powys LD3 7EF
Telephone
01874711209
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in Wales • Born in Mar 1958
Director • British • Lives in Wales • Born in Dec 1968
Director • British • Lives in Wales • Born in Jul 1973
James Technical Services Employee Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torpedo South Limited
David Grant Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£994.37K
Increased by £140.8K (+16%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.23M
Decreased by £47.41K (-4%)
Total Liabilities
-£159.16K
Decreased by £49.51K (-24%)
Net Assets
£1.07M
Increased by £2.1K (0%)
Debt Ratio (%)
13%
Decreased by 3.41% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Richard John Lewis Appointed
1 Year 2 Months Ago on 27 Aug 2024
David Grant Hunter Resigned
1 Year 3 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Susan Caroline James Resigned
1 Year 6 Months Ago on 25 Apr 2024
Susan Caroline James Resigned
1 Year 6 Months Ago on 25 Apr 2024
James Technical Services Employee Trustee Limited (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Susan Caroline James (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Glen James (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Richard John Lewis as a director on 27 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David Grant Hunter as a director on 16 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Cessation of Glen James as a person with significant control on 25 April 2024
Submitted on 22 May 2024
Cessation of Susan Caroline James as a person with significant control on 25 April 2024
Submitted on 22 May 2024
Notification of James Technical Services Employee Trustee Limited as a person with significant control on 25 April 2024
Submitted on 22 May 2024
Termination of appointment of Susan Caroline James as a secretary on 25 April 2024
Submitted on 22 May 2024
Repayment History
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