General information

Name:

James Dewhurst Ltd

Office Address:

Altham Lane Altham BB5 5YA Accrington

Number: 00506170

Incorporation date: 1952-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Accrington under the ID 00506170. The company was set up in 1952. The main office of this company is located at Altham Lane Altham. The postal code for this place is BB5 5YA. The company's SIC code is 13100 - Preparation and spinning of textile fibres. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-13.

James Dewhurst Ltd is a small-sized vehicle operator with the licence number OC1073487. The firm has two transport operating centres in the country. In their subsidiary in Accrington on Altham, 1 machine is available. The centre in Accrington on Altham has 1 machine.

This firm owes its success and permanent development to exactly four directors, who are Clive B., Frank V., Geert A. and Michèle S., who have been overseeing the company since 2022-02-21.

Executives who have control over this firm are as follows: Pascale S. has 1/2 or less of voting rights. Danielle S. has 1/2 or less of voting rights. Michele S. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clive B.

Role: Director

Appointed: 21 February 2022

Latest update: 21 April 2024

Clive B.

Role: Secretary

Appointed: 01 November 2021

Latest update: 21 April 2024

Frank V.

Role: Director

Appointed: 19 June 2017

Latest update: 21 April 2024

Geert A.

Role: Director

Appointed: 19 June 2017

Latest update: 21 April 2024

Michèle S.

Role: Director

Appointed: 19 June 2017

Latest update: 21 April 2024

People with significant control

Pascale S.
Notified on 31 May 2021
Nature of control:
1/2 or less of voting rights
Danielle S.
Notified on 31 May 2021
Nature of control:
1/2 or less of voting rights
Michele S.
Notified on 31 May 2021
Nature of control:
1/2 or less of voting rights
Jade Equity Limited
Address: Altham Lane Altham Lane, Altham, Accrington, BB5 5YA, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 06522723
Notified on 9 October 2017
Ceased on 31 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jade Mezzanine Limited
Address: James Dewhurst Limited Altham Lane, Altham, Accrington, Lancashire, BB5 5YA, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 06522661
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company Vehicle Operator Data

Altham Lane

Address

Altham

City

Accrington

Postal code

BB5 5YA

No. of Vehicles

1

Metcalf Drive

Address

Altham

City

Accrington

Postal code

BB5 5TP

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/12/31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 13100 : Preparation and spinning of textile fibres
72
Company Age

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