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Company Information for

C.S JAMES AND CO. LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04592682
Private Limited Company
Liquidation

Company Overview

About C.s James And Co. Ltd
C.S JAMES AND CO. LIMITED was founded on 2002-11-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". C.s James And Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.S JAMES AND CO. LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA10
 
Filing Information
Company Number 04592682
Company ID Number 04592682
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-05 03:52:18
Primary Source:Companies House
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Company Officers of C.S JAMES AND CO. LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN JAMES
Director 2002-11-18
JANET REES
Company Secretary 2002-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MATHIAS LIMITED
Director 2002-11-18 2002-11-18
CLIVE STANLEY MATHIAS
Company Secretary 2002-11-18 2002-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-024.70DECLARATION OF SOLVENCY
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0118/11/15 FULL LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION FULL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0118/11/14 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0118/11/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2012-11-21AR0118/11/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2011-12-05AR0118/11/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-11-25AR0118/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2009-12-11AR0118/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN JAMES / 18/11/2009
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-18363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-17395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288bSECRETARY RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to C.S JAMES AND CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against C.S JAMES AND CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C.S JAMES AND CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.S JAMES AND CO. LIMITED
Trademarks
We have not found any records of C.S JAMES AND CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.S JAMES AND CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as C.S JAMES AND CO. LIMITED are:

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M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where C.S JAMES AND CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.S JAMES AND CO. LIMITEDEvent Date2016-11-23
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, was appointed Liquidator of the above-named company on 23rd November 2016 . Creditors are required on or before 23rd December 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Alternative contact: Gareth Stones , Stones Co. , 63 Walter Road, Swansea, SA1 4PT . (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.S JAMES AND CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.S JAMES AND CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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