St James Parade (107) Limited. Head office in Bristol. Check Director.

St James Parade (107) Limited, Bristol

St James Parade (107) Limited is a private limited company. Registered at 2-12 Bath Road, Pylle Hill, Bristol BS4 3DR, this 16 years old company was incorporated on 2008-01-21 and is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).
4 directors can be found in this firm: Frederick H. (appointed on 20 August 2008), Gillian J. (appointed on 20 August 2008), Lionel F. (appointed on 20 August 2008). Moving on to the secretaries (1 in total), we can name: Neil B. (appointed on 20 August 2008).

About
Name: St James Parade (107) Limited
Number: 06479034
Incorporation date: 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

Company staff

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

The date for St James Parade (107) Limited confirmation statement filing is 2024-02-04. The last one was filed on 2023-01-21. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Stephanie F. who has 1/2 or less of shares. Gillian J. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 21st Jan 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
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)
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)
SH01	Capital declared on Mon, 26th Jan 2015: 13200.00 GBP capital
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 064790340002 filed on: 4th, January 2014 \| mortgage	Free Download (16 pages)
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)
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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