Company information:
Peter D James Ltd (No: 05618022)
Address: FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Aug-2021 )
Current Director: MARC ANTHONY CASTELLUCCI ( DOB: Nov-1972 From: Oct-2023 )
Current Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Nov-2017 )
Current Director: JONATHAN ANTHONY COSTELLO ( DOB: Sep-1971 From: Oct-2023 )
Current Director: PETER JAMES ( DOB: Aug-1945 From: Nov-2005 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Sep-2017 )
Current Secretary: JAMES FREDERICK CORRIGAN-STUART ( From: Sep-2017 )
Resigned Director: DAVID ANDREW BIRD ( DOB: Apr-1964 From: Jan-2008 To: May-2011 )
Resigned Director: JOHN ROBERT NEWMAN COLLYEAR ( DOB: Apr-1958 From: Nov-2017 To: Jan-2020 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: PETER JAMES ( DOB: Aug-1945 From: Nov-2005 To: Jul-2019 )
Resigned Director: THERESA SUSAN LOUISE JAMES ( DOB: Jun-1963 From: Dec-2008 To: Sep-2021 )
Resigned Director: CHERYL ELIZABETH MAYBURY ( DOB: May-1964 From: Dec-2008 To: Aug-2022 )
Resigned Secretary: DAVID ANDREW BIRD ( DOB: Apr-1964 From: Jan-2008 To: May-2011 )
Resigned Secretary: LINDA MARY JAMES ( From: Nov-2005 To: Jan-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Stewart Miller Mcculloch (Holdings) Ltd, Oldbury, West Midlands, B68 0PJ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 12,944 | 10,513 | 7,789 | 12944.0,10513.0,7789.0,0.0,0.0,0.0 | |||
| Current assets | 515,064 | 596,463 | 1,466,297 | 1,497,888 | 2,213,536 | 3,038,600 | 515064.0,596463.0,1466297.0,1497888.0,2213536.0,3038600.0 |
| Current assets / Debtors | 453,267 | 447,932 | 589,921 | 566,898 | 1,497,532 | 2,350,853 | 453267.0,447932.0,589921.0,566898.0,1497532.0,2350853.0 |
| Current assets / Cash at bank and on hand | 61,797 | 148,531 | 876,376 | 930,990 | 716,004 | 687,747 | 61797.0,148531.0,876376.0,930990.0,716004.0,687747.0 |
| Net current assets (liabilities) | 242,285 | 344,094 | 683,987 | 720,778 | 1,404,772 | 990,559 | 242285.0,344094.0,683987.0,720778.0,1404772.0,990559.0 |
| Total assets less current liabilities | 255,229 | 354,607 | 691,776 | 720,778 | 1,404,772 | 990,559 | 255229.0,354607.0,691776.0,720778.0,1404772.0,990559.0 |
| Equity / share capital and reserves | 255,229 | 354,607 | 691,776 | 720,778 | 1,404,772 | 990,559 | 255229.0,354607.0,691776.0,720778.0,1404772.0,990559.0 |