The James Group Limited

Company Name	The James Group Limited
Director	Lee James Bootle
Company Status	Active
Company Number	05296679
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Previous Names	Adonform Limited and KVB Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Lee James Bootle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Gf1, The Quad, Atherleigh Business Park Gibfi Atherton Manchester M46 0SY

Secretary Name	Kirsty Victoria Boardman
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Little Knowley Farm 19 Blackburn Rd Whittle Le Woods Chorley Lancashire PR6 8LD

Secretary Name	Louise Taylor
Nationality	British
Status	Resigned
Appointed	15 August 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	7 Hillside Avenue Atherton Manchester Lancashire M46 9LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lieaton.co.uk
Telephone	01224 502495
Telephone region	Aberdeen

Location

Registered Address	Unit Gf1, The Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 0SY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

75k at £1	Lee James Bootle 100.00% Ordinary

Financials

Year	2014
Turnover	£12,499,339
Gross Profit	£5,051,463
Net Worth	£424,817
Cash	£2,220
Current Liabilities	£2,461,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

19 August 2011	Delivered on: 25 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 August 2011

Delivered on: 25 August 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
8 November 2023	Registration of charge 052966790003, created on 2 November 2023 (49 pages)
19 September 2023	Registration of charge 052966790002, created on 14 September 2023 (82 pages)
31 August 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
11 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 October 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
29 November 2021	Director's details changed for Mr Lee James Bootle on 29 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with updates (3 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
30 July 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
22 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
2 December 2020	Group of companies' accounts made up to 31 October 2019 (38 pages)
1 September 2020	Auditor's resignation (1 page)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 July 2019	Group of companies' accounts made up to 31 October 2018 (37 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
24 July 2018	Group of companies' accounts made up to 31 October 2017 (32 pages)
4 July 2018	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Unit Gf1, the Quad, Atherleigh Business Park Gibfield Park Avenue Atherton Manchester M46 Osy on 4 July 2018 (1 page)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
27 July 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
27 July 2017	Group of companies' accounts made up to 31 October 2016 (30 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
15 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
15 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 75,000 (3 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 75,000 (3 pages)
16 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
16 July 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 75,000 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 75,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 75,000 (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 75,000 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 March 2011	Director's details changed for Lee James Bootle on 3 March 2011 (2 pages)
15 March 2011	Director's details changed for Lee James Bootle on 3 March 2011 (2 pages)
15 March 2011	Director's details changed for Lee James Bootle on 3 March 2011 (2 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 March 2010	Termination of appointment of Louise Taylor as a secretary (1 page)
18 March 2010	Termination of appointment of Louise Taylor as a secretary (1 page)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 February 2009	Return made up to 20/11/08; full list of members (3 pages)
25 February 2009	Return made up to 20/11/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 February 2008	Return made up to 20/11/07; full list of members (2 pages)
12 February 2008	Return made up to 20/11/07; full list of members (2 pages)
4 December 2007	Return made up to 20/11/06; full list of members (2 pages)
4 December 2007	Return made up to 20/11/06; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	New secretary appointed (1 page)
24 July 2007	Company name changed kvb holdings LIMITED\certificate issued on 24/07/07 (2 pages)
24 July 2007	Company name changed kvb holdings LIMITED\certificate issued on 24/07/07 (2 pages)
16 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 February 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (6 pages)
30 November 2005	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (6 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
18 May 2005	Ad 05/05/05--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (4 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2005	Nc inc already adjusted 05/05/05 (1 page)
18 May 2005	Nc inc already adjusted 05/05/05 (1 page)
18 May 2005	Ad 05/05/05--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (4 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
22 March 2005	New secretary appointed (2 pages)
15 March 2005	Company name changed adonform LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed adonform LIMITED\certificate issued on 15/03/05 (2 pages)
25 November 2004	Incorporation (19 pages)
25 November 2004	Incorporation (19 pages)