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Home > England & Wales Companies > 5 ST. JOHN'S SQUARE LIMITED
Company Information for

5 ST. JOHN'S SQUARE LIMITED

FLAT 1 5 ST JOHNS SQUARE, FLAT 1, WAKEFIELD, WF1 2QX,
Company Registration Number
05106726
Private Limited Company
Active

Company Overview

About 5 St. John's Square Ltd
5 ST. JOHN'S SQUARE LIMITED was founded on 2004-04-20 and has its registered office in Wakefield. The organisation's status is listed as "Active". 5 St. John's Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 ST. JOHN'S SQUARE LIMITED
 
Legal Registered Office
FLAT 1 5 ST JOHNS SQUARE
FLAT 1
WAKEFIELD
WF1 2QX
Other companies in W1D
 
Filing Information
Company Number 05106726
Company ID Number 05106726
Date formed 2004-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 ST. JOHN'S SQUARE LIMITED
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Company Officers of 5 ST. JOHN'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT MAURICE PERRAUDIN
 Company Secretary 2007-02-17
WILLIAM ROBERT MAURICE PERRAUDIN
 Director 2007-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNIE PERRAUDIN
 Director 2004-04-20 2010-03-08
ARTHUR GRAHAM SADLER
 Director 2004-04-20 2007-03-03
EVELYN SADLER
 Director 2004-04-20 2007-03-03
ANDREW CHARLES PEACOCK
 Company Secretary 2004-04-20 2007-02-01
ANDREW CHARLES PEACOCK
 Director 2004-04-20 2007-01-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-04-20 2004-04-20
SDG REGISTRARS LIMITED
 Nominated Director 2004-04-20 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT MAURICE PERRAUDIN RISK CONTROL LIMITED Director 2000-07-14 CURRENT 2000-07-14 Active

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
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-06CESSATION OF JULIAN MARK KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF JULIAN MARK KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-30TM02Termination of appointment of William Robert Maurice Perraudin on 2020-07-30
2020-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET ELIZABETH ADAMS
2020-07-30PSC07CESSATION OF WILLIAM ROBERT MAURICE PERRAUDIN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30AP03Appointment of Mrs Harriet Elizabeth Adams as company secretary on 2020-07-30
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM C/O Risk Control Limited 13-14 Dean Street London W1D 3RS
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT MAURICE PERRAUDIN
2020-07-29AP01DIRECTOR APPOINTED MRS HARRIET ELIZABETH ADAMS
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03AAMDAmended account full exemption
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK KNOWLES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-08AR0120/04/15 FULL LIST
2015-07-08AR0120/04/15 FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0120/04/12 ANNUAL RETURN FULL LIST
2012-05-11AD04Register(s) moved to registered office address
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0120/04/10 ANNUAL RETURN FULL LIST
2010-05-17AD03Register(s) moved to registered inspection location
2010-05-15AD02Register inspection address has been changed
2010-05-15CH01Director's details changed for Professor William Robert Maurice Perraudin on 2010-01-01
2010-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PERRAUDIN
2010-03-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM Flat 1 5 St John's Square Wakefield West Yorkshire WF1 2QX
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-05-15AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 8-9 FEAST FIELD HORSFORTH LEEDS LS18 4TJ
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-26288bSECRETARY RESIGNED
2006-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/06
2006-05-18363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 179 GOSWELL ROAD LONDON EC1V 7HJ
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-1488(2)RAD 21/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288bSECRETARY RESIGNED
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5 ST. JOHN'S SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 ST. JOHN'S SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 ST. JOHN'S SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-04-30 £ 50,231
Creditors Due After One Year 2012-04-30 £ 50,231
Creditors Due Within One Year 2013-04-30 £ 4,267
Creditors Due Within One Year 2012-04-30 £ 4,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 ST. JOHN'S SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,169
Cash Bank In Hand 2012-04-30 £ 4,314
Tangible Fixed Assets 2013-04-30 £ 16,772
Tangible Fixed Assets 2012-04-30 £ 16,772
Tangible Fixed Assets 2011-04-30 £ 16,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 ST. JOHN'S SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ST. JOHN'S SQUARE LIMITED
Trademarks
We have not found any records of 5 ST. JOHN'S SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ST. JOHN'S SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as 5 ST. JOHN'S SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 5 ST. JOHN'S SQUARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 ST. JOHN'S SQUARE 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 5 ST. JOHN'S SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF1 2QX