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Albert E. James & Son Holdings Limited

Albert E. James & Son Holdings Limited is an active company incorporated on 28 December 2017 with the registered office located in Bristol, Somerset. Albert E. James & Son Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11127054
Private limited company
Age
7 years
Incorporated 28 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Barrow Mill Barrow Street
Barrow Gurney
Bristol
BS48 3RU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1966
PSC • Director • English • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Albert E.James & Son Limited
Mr Joseph Michael Mogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£210.01K
Same as previous period
Total Liabilities
-£2.22K
Decreased by £207.91K (-99%)
Net Assets
£207.79K
Increased by £207.91K (-174713%)
Debt Ratio (%)
1%
Decreased by 99% (-99%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Joseph Michael Mogg (PSC) Appointed
4 Months Ago on 13 May 2025
Julia Smith (PSC) Details Changed
4 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Own Shares Purchased
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 23 Jun 2025
Notification of Joseph Michael Mogg as a person with significant control on 13 May 2025
Submitted on 23 Jun 2025
Change of details for Julia Smith as a person with significant control on 13 May 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 9 Jul 2024
Purchase of own shares.
Submitted on 4 Dec 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Satisfaction of charge 111270540002 in full
Submitted on 8 Nov 2022
Repayment History
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