SJS (NORTON) LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
SJS (NORTON) LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
SJS (NORTON) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643500. The accounts status is SMALL.
SJS (NORTON) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643500. The accounts status is SMALL.
SJS (NORTON) LIMITED - WAKEFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
33 GEORGE STREET
WAKEFIELD
WF1 1LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SJS (3) LIMITED (until 25/02/2016)
SJS (3) LIMITED (until 25/02/2016)
SJS (MIRFIELD) LIMITED (until 16/10/2014)
ST JAMES SECURITIES VENTURES (LEEDS) LIMITED (until 19/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL NICHOLAS MURRAY | Aug 1976 | British | Director | 2015-03-30 | CURRENT |
| MR OLIVER ALEXANDER QUARMBY | Jan 1975 | British | Director | 2011-02-01 | CURRENT |
| MR PAUL RICHARD PIERS MORRIS | Nov 1967 | British | Director | 2015-10-12 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2005-12-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-08 | RESIGNED | ||
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Director | 2007-12-20 UNTIL 2012-11-01 | RESIGNED |
| ALASTAIR GRAHAM HENRY SINCLAIR | Nov 1972 | British | Director | 2005-12-08 UNTIL 2006-10-18 | RESIGNED |
| JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2007-12-20 UNTIL 2015-04-07 | RESIGNED |
| ALAN DONALD EWEN MACLEOD | Feb 1970 | British | Director | 2006-11-15 UNTIL 2009-10-19 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2005-12-08 UNTIL 2009-02-23 | RESIGNED |
| MR FREDERICK DAVID RICHARD COUPE | Dec 1962 | British | Director | 2005-12-08 UNTIL 2007-12-20 | RESIGNED |
| MR JOHN ANTONY BATTY | Oct 1966 | British | Director | 2014-02-20 UNTIL 2018-07-17 | RESIGNED |
| MR IAN FIRTH BARRACLOUGH | Oct 1947 | British | Director | 2005-12-08 UNTIL 2007-12-20 | RESIGNED |
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Secretary | 2005-12-08 UNTIL 2014-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St James Securities Group Limited | 2019-01-02 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St James Securities Limited | 2016-04-06 - 2019-01-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SJS (Norton) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 30-09-2022 | £47 Cash £-212 equity |
| SJS (Norton) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 30-09-2021 | £33 Cash £1,000 equity |
| SJS (Norton) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £576 Cash £50,268 equity |
| SJS (Norton) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 30-09-2017 | £155,356 Cash £1,676,170 equity |