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Home > England & Wales Companies > ST JAMES SECURITIES LIMITED
Company Information for

ST JAMES SECURITIES LIMITED

33 GEORGE STREET, WAKEFIELD, WF1 1LX,
Company Registration Number
05603125
Private Limited Company
Active

Company Overview

About St James Securities Ltd
ST JAMES SECURITIES LIMITED was founded on 2005-10-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". St James Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST JAMES SECURITIES LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WF1 1LX
Other companies in LS1
 
Previous Names
SJS (1) LIMITED16/09/2019
ST JAMES SECURITIES VENTURES LIMITED19/03/2014
INHOCO 3263 LIMITED09/12/2005
Filing Information
Company Number 05603125
Company ID Number 05603125
Date formed 2005-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES SECURITIES LIMITED
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Companies with same name ST JAMES SECURITIES LIMITED
The following companies were found which have the same name as ST JAMES SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST JAMES SECURITIES GROUP LIMITED 33 GEORGE STREET WAKEFIELD WF1 1LX Active Company formed on the 2015-03-19
ST JAMES SECURITIES PTY LTD Active Company formed on the 2016-12-01

Company Officers of ST JAMES SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY BATTY
 Director 2014-02-20
PAUL RICHARD PIERS MORRIS
 Director 2015-10-19
DANIEL NICHOLAS MURRAY
 Director 2015-03-30
OLIVER ALEXANDER QUARMBY
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROGER QUARMBY
 Director 2007-12-20 2015-04-07
TIMOTHY PATRICK TONKIN
 Company Secretary 2005-12-22 2014-01-28
ALISTAIR JAMES NEIL HEWITT
 Director 2009-10-19 2013-12-20
TIMOTHY PATRICK TONKIN
 Director 2007-12-20 2012-11-01
ALAN DONALD EWEN MACLEOD
 Director 2006-11-15 2009-10-19
ALISTAIR JAMES NEIL HEWITT
 Director 2005-12-22 2009-02-23
IAN FIRTH BARRACLOUGH
 Director 2005-12-22 2007-12-20
FREDERICK DAVID RICHARD COUPE
 Director 2005-12-22 2007-12-20
ALASTAIR GRAHAM HENRY SINCLAIR
 Director 2005-12-22 2006-10-18
A G SECRETARIAL LIMITED
 Company Secretary 2005-10-25 2005-12-22
INHOCO FORMATIONS LIMITED
 Director 2005-10-25 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTONY BATTY ST JAMES SECURITIES GROUP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JOHN ANTONY BATTY 2012 AGENTS LIMITED Director 2014-02-20 CURRENT 2005-07-07 Dissolved 2016-08-23
JOHN ANTONY BATTY EN2013 LIMITED Director 2014-02-20 CURRENT 2012-10-03 Dissolved 2016-08-23
JOHN ANTONY BATTY EMBANKMENT NOMINEES LIMITED Director 2014-02-20 CURRENT 2005-12-02 Dissolved 2016-09-20
JOHN ANTONY BATTY SJS (2) LIMITED Director 2014-02-20 CURRENT 2005-11-24 Active
JOHN ANTONY BATTY WLBH2013 LIMITED Director 2014-02-20 CURRENT 2013-10-30 Active - Proposal to Strike off
JOHN ANTONY BATTY WADE LANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2004-07-13 Active - Proposal to Strike off
JOHN ANTONY BATTY SJS (99) LIMITED Director 2012-10-04 CURRENT 2011-04-11 Active - Proposal to Strike off
PAUL RICHARD PIERS MORRIS ST JAMES SECURITIES GROUP LIMITED Director 2016-11-07 CURRENT 2015-03-19 Active
PAUL RICHARD PIERS MORRIS SJS (2) LIMITED Director 2015-10-19 CURRENT 2005-11-24 Active
PAUL RICHARD PIERS MORRIS SJS (DERBY) LIMITED Director 2015-10-19 CURRENT 2005-12-02 Active
PAUL RICHARD PIERS MORRIS SJS (NORTON) LIMITED Director 2015-10-12 CURRENT 2005-12-02 Active - Proposal to Strike off
PAUL RICHARD PIERS MORRIS MIDDLEHAM PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Liquidation
PAUL RICHARD PIERS MORRIS SJS (99) LIMITED Director 2014-05-13 CURRENT 2011-04-11 Active - Proposal to Strike off
PAUL RICHARD PIERS MORRIS SJS (4) LIMITED Director 2011-01-14 CURRENT 1988-03-18 Active
DANIEL NICHOLAS MURRAY WLBH2013 LIMITED Director 2015-08-10 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIEL NICHOLAS MURRAY SJS (2) LIMITED Director 2015-03-30 CURRENT 2005-11-24 Active
DANIEL NICHOLAS MURRAY SJS (DERBY) LIMITED Director 2015-03-30 CURRENT 2005-12-02 Active
DANIEL NICHOLAS MURRAY SJS (NORTON) LIMITED Director 2015-03-30 CURRENT 2005-12-02 Active - Proposal to Strike off
DANIEL NICHOLAS MURRAY ST JAMES SECURITIES GROUP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DANIEL NICHOLAS MURRAY SJS (99) LIMITED Director 2013-06-07 CURRENT 2011-04-11 Active - Proposal to Strike off
DANIEL NICHOLAS MURRAY SJS (4) LIMITED Director 2011-01-14 CURRENT 1988-03-18 Active
OLIVER ALEXANDER QUARMBY EMBANKMENT NOMINEES LIMITED Director 2011-12-05 CURRENT 2005-12-02 Dissolved 2016-09-20
OLIVER ALEXANDER QUARMBY SJS (2) LIMITED Director 2011-02-01 CURRENT 2005-11-24 Active
OLIVER ALEXANDER QUARMBY SJS (DERBY) LIMITED Director 2011-02-01 CURRENT 2005-12-02 Active
OLIVER ALEXANDER QUARMBY SJS (NORTON) LIMITED Director 2011-02-01 CURRENT 2005-12-02 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY WADE LANE DEVELOPMENTS LIMITED Director 2011-01-24 CURRENT 2004-07-13 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY 2012 AGENTS LIMITED Director 2011-01-14 CURRENT 2005-07-07 Dissolved 2016-08-23
OLIVER ALEXANDER QUARMBY SJS (4) LIMITED Director 2011-01-14 CURRENT 1988-03-18 Active
OLIVER ALEXANDER QUARMBY YCPD (HALIFAX) LIMITED Director 2007-09-20 CURRENT 2005-06-27 Dissolved 2014-05-13

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
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-10AD03Registers moved to registered inspection location of 33 George Street Wakefield WF1 1LX
2022-03-09AD02Register inspection address changed to 33 George Street Wakefield WF1 1LX
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-11PSC02Notification of St James Securities Group Limited as a person with significant control on 2019-01-02
2019-01-11PSC07CESSATION OF ST JAMES SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04CH01Director's details changed for Mr Oliver Alexander Quarmby on 2019-01-04
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTONY BATTY
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-13PSC05Change of details for St James Securities Limited as a person with significant control on 2017-07-07
2017-07-13CH01Director's details changed for Mr Daniel Nicholas Murray on 2017-07-13
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM 12th Floor the Basilica 2 King Charles Street Leeds LS1 6LS
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 13650
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-18CH01Director's details changed for Mr Paul Richard Piers Morris on 2016-08-18
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-21AP01DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER QUARMBY
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-31CH01Director's details changed for Mr John Antony Batty on 2014-02-24
2015-03-30AP01DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 13650
2014-11-07AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-19RES15CHANGE OF NAME 19/03/2014
2014-03-19CERTNMCompany name changed st james securities ventures LIMITED\certificate issued on 19/03/14
2014-02-24AP01DIRECTOR APPOINTED MR JOHN ANTONY BATTY
2014-02-09TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN
2014-01-23RES01ADOPT ARTICLES 20/12/2013
2014-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2014-01-07SH0120/12/13 STATEMENT OF CAPITAL GBP 13650
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-30AR0125/10/13 FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN
2012-11-06AR0125/10/12 FULL LIST
2012-09-26AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ
2011-11-03AR0125/10/11 FULL LIST
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-02AP01DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY
2011-01-24AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-12AR0125/10/10 FULL LIST
2010-05-10AUDAUDITOR'S RESIGNATION
2010-01-22AP01DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD
2009-11-12AR0125/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK TONKIN / 12/11/2009
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA
2007-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ
2006-10-27288bDIRECTOR RESIGNED
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-18MISC122 TO SUBDIVIDE 1,000 ORDINARY SHARES 100,000 SHARES OF £0.01 EACH
2006-01-18RES12VARYING SHARE RIGHTS AND NAMES
2006-01-18RES13SUB DIVISION 22/12/2005
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18123NC INC ALREADY ADJUSTED 22/12/05
2006-01-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST JAMES SECURITIES 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 ST JAMES SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-25 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE 2006-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE SECUREDPARTIES
DEED OF ASSIGNMENT RELATING TO A DEBENTURE DATED 23 DECEMBER 2005 AND 2006-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE NEW INVESTOR LOAN NOTEHOLDER)
DEBENTURE 2005-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AGENT) AND (SECURITY TRUSTEE)
DEBENTURE 2005-12-23 Satisfied UBERIOR VENTURES LIMITED AND ST JAMES SECURITIES LIMITED (THE LOAN NOTEHOLDERS AND EACH A LOANNOTEHOLDER)
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ST JAMES SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES SECURITIES LIMITED
Trademarks
We have not found any records of ST JAMES SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES SECURITIES 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 (68100 - Buying and selling of own real estate) as ST JAMES SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES SECURITIES 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 ST JAMES SECURITIES 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 ST JAMES SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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