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JAMES RETAIL LIMITED (10437363)

JAMES RETAIL LIMITED (10437363) is an active UK company. incorporated on 20 October 2016. with registered office in Chesterfield. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. JAMES RETAIL LIMITED has been registered for 9 years. Current directors include CLAYTON, Mark James, JAMES, Jonathan Martin, JAMES, Rebecca Jane.

Company Number
10437363
Status
active
Type
ltd
Incorporated
20 October 2016
Age
9 years
Address
4 Hazel Court Midland Way, Chesterfield, S43 4FD
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Directors
CLAYTON, Mark James, JAMES, Jonathan Martin, JAMES, Rebecca Jane
SIC Codes
47110

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JAMES RETAIL LIMITED

JAMES RETAIL LIMITED is an active company incorporated on 20 October 2016 with the registered office located in Chesterfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. JAMES RETAIL LIMITED was registered 9 years ago.(SIC: 47110)

Status

active

Active since 9 years ago

Company No

10437363

LTD Company

Age

9 Years

Incorporated 20 October 2016

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

4 Hazel Court Midland Way Barlborough Links Chesterfield, S43 4FD,

Timeline

10 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Jul 17
Director Joined
Aug 20
Loan Secured
May 22
Loan Secured
Apr 23
Loan Cleared
May 23
Loan Secured
Jun 24
Director Left
Mar 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CLAYTON, Mark James

Active
Midland Way, ChesterfieldS43 4FD
Born May 1989
Director
Appointed 01 Aug 2020

JAMES, Jonathan Martin

Active
Midland Way, ChesterfieldS43 4FD
Born September 1968
Director
Appointed 20 Oct 2016

JAMES, Rebecca Jane

Active
Midland Way, ChesterfieldS43 4FD
Born September 1969
Director
Appointed 20 Oct 2016

TITTERTON, Mark John

Resigned
Midland Way, ChesterfieldS43 4FD
Born November 1965
Director
Appointed 06 Jul 2017
Resigned 18 Feb 2026

Persons with significant control

3

2 Active
1 Ceased

Mrs Rebecca Jane James

Active
Midland Way, ChesterfieldS43 4FD
Born September 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2017

Mr Jonathan Martin James

Active
Midland Way, ChesterfieldS43 4FD
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2017

James Convenience Retail Limited

Ceased
Midland Way, Chesterfield

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

30

Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 May 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
12 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Incorporation Company
20 October 2016
NEWINCIncorporation