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

ST JAMES SECURITIES GROUP LIMITED

33 GEORGE STREET, WAKEFIELD, WF1 1LX,
Company Registration Number
09498333
Private Limited Company
Active

Company Overview

About St James Securities Group Ltd
ST JAMES SECURITIES GROUP LIMITED was founded on 2015-03-19 and has its registered office in Wakefield. The organisation's status is listed as "Active". St James Securities Group 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 GROUP LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WF1 1LX
 
Previous Names
QBM 2015 LIMITED26/09/2016
Filing Information
Company Number 09498333
Company ID Number 09498333
Date formed 2015-03-19
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 19/03/2016
Return next due 16/04/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:30:46
Primary Source:Companies House
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Company Officers of ST JAMES SECURITIES GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTONY BATTY
 Director 2015-03-19
PAUL RICHARD PIERS MORRIS
 Director 2016-11-07
DANIEL NICHOLAS MURRAY
 Director 2015-03-19
OLIVER ALEXANDER QUARMBY
 Director 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ST JAMES SECURITIES LIMITED Director 2014-02-20 CURRENT 2005-10-25 Active
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 LIMITED Director 2015-10-19 CURRENT 2005-10-25 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 ST JAMES SECURITIES LIMITED Director 2015-03-30 CURRENT 2005-10-25 Active
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 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 WLBH2013 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY EN2013 LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-08-23
OLIVER ALEXANDER QUARMBY SJS (99) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY QUARMBY HOLDINGS LIMITED Director 2008-02-04 CURRENT 1972-04-24 Active
OLIVER ALEXANDER QUARMBY QUARMBY DEVELOPMENTS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
OLIVER ALEXANDER QUARMBY THE FINEST FLATS COMPANY LIMITED Director 2002-03-01 CURRENT 2001-02-12 Active
OLIVER ALEXANDER QUARMBY OLICANA PROPERTIES LIMITED Director 2002-01-14 CURRENT 1967-05-19 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
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, 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
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094983330001
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
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094983330002
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-07-13PSC04Change of details for Mr Daniel Nicholas Murray as a person with significant control on 2017-07-13
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 West Yorkshire LS1 6LS England
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-01RES13Resolutions passed:
  • Share exchange 26/09/2016
  • Resolution of allotment of securities
2016-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-09AP01DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 213.264
2016-10-20SH0126/09/16 STATEMENT OF CAPITAL GBP 213.264
2016-09-26RES15CHANGE OF COMPANY NAME 26/09/16
2016-09-26CERTNMCOMPANY NAME CHANGED QBM 2015 LIMITED CERTIFICATE ISSUED ON 26/09/16
2016-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-23AR0119/03/16 FULL LIST
2015-04-10AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ST JAMES SECURITIES GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ST JAMES SECURITIES GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ST JAMES SECURITIES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES SECURITIES GROUP LIMITED
Trademarks
We have not found any records of ST JAMES SECURITIES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES SECURITIES GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES SECURITIES GROUP 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 GROUP 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 GROUP 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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