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Home > England & Wales Companies > WENTWORTH JAMES LTD
Company Information for

WENTWORTH JAMES LTD

C/O Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,
Company Registration Number
06434786
Private Limited Company
Active

Company Overview

About Wentworth James Ltd
WENTWORTH JAMES LTD was founded on 2007-11-22 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Wentworth James Ltd is a Private Limited Company registered in ENGLAND 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
WENTWORTH JAMES LTD
 
Legal Registered Office
C/O Minel, Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Other companies in NE1
 
Filing Information
Company Number 06434786
Company ID Number 06434786
Date formed 2007-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 10:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH JAMES LTD
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Companies with same name WENTWORTH JAMES LTD
The following companies were found which have the same name as WENTWORTH JAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTWORTH JAMES GROUP LIMITED The Penthouse - Floor 5, Virage Point Virage Park, Green Lane Cannock WS11 0NH Active Company formed on the 2018-09-14

Company Officers of WENTWORTH JAMES LTD

Current Directors
Officer Role Date Appointed
JOHN WADE
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WHITING
 Director 2013-07-20 2016-12-01
SARAH RUTH STODDART
 Director 2009-07-13 2013-08-20
PHILIP JAMES WALKER SMITH
 Company Secretary 2007-11-22 2009-07-20
TIMOTHY JOHN WHITING
 Director 2007-11-22 2009-07-20
JL NOMINEES TWO LIMITED
 Company Secretary 2007-11-22 2007-11-22
JL NOMINEES ONE LIMITED
 Director 2007-11-22 2007-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WADE MAYMASK (228) LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
JOHN WADE THE MINEL GROUP LTD. Director 2015-08-04 CURRENT 2000-06-01 Active
JOHN WADE MINEL LEISURE LIMITED Director 2004-06-22 CURRENT 2004-01-22 Active
JOHN WADE J WADE LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-07-12

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
2024-04-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-01PSC04Change of details for Mr Timothy John Whiting as a person with significant control on 2019-11-20
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-03AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN WHITING
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITING
2017-04-03AP01DIRECTOR APPOINTED MR JOHN WADE
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM C/O Minel Cathedral Buildings 3rd Floor Dean Street Newcastle upon Tyne NE1 1PG
2016-09-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-02DISS40Compulsory strike-off action has been discontinued
2016-02-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM C/O Marco Polo 33 Dean Street Newcastle upon Tyne NE1 1PQ England
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O FINANCE AND MANAGEMENT CONSULTING 32 BELLE VUE AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1AH ENGLAND
2013-08-27AP01DIRECTOR APPOINTED MR TIMOTHY JOHN WHITING
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STODDART
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 23 WATERLOO STREET CLIFTON BRISTOL AVON BS8 4BT
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-11-27GAZ1FIRST GAZETTE
2012-08-16AR0120/07/12 FULL LIST
2011-08-31AR0120/07/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-28AR0120/07/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH STODDART / 20/07/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 39 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY PHILIP SMITH
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WHITING
2009-07-20288aDIRECTOR APPOINTED SARAH RUTH STODDART
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 3RD FLOOR 14 HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ
2009-04-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2009-02-26288aSECRETARY APPOINTED PHILIP JAMES WALKER SMITH
2009-02-26288aDIRECTOR APPOINTED TIMOTHY JOHN WHITING
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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 WENTWORTH JAMES LTD 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 WENTWORTH JAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENTWORTH JAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 9,500
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WENTWORTH JAMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 9,051
Current Assets 2011-12-01 £ 9,051
Shareholder Funds 2011-12-01 £ 449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENTWORTH JAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH JAMES LTD
Trademarks
We have not found any records of WENTWORTH JAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH JAMES LTD. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as WENTWORTH JAMES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH JAMES LTD 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 WENTWORTH JAMES LTD 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 WENTWORTH JAMES LTD 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 NE1 1PG