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Home > England & Wales Companies > SAINT JAMES THE GREAT LIMITED
Company Information for

SAINT JAMES THE GREAT LIMITED

59 MALTHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 1AD,
Company Registration Number
03237497
Private Limited Company
Active

Company Overview

About Saint James The Great Ltd
SAINT JAMES THE GREAT LIMITED was founded on 1996-08-13 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Saint James The Great Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAINT JAMES THE GREAT LIMITED
 
Legal Registered Office
59 MALTHOUSE LANE
KENILWORTH
WARWICKSHIRE
CV8 1AD
Other companies in CV8
 
Filing Information
Company Number 03237497
Company ID Number 03237497
Date formed 1996-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 24/12/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:36:31
Primary Source:Companies House
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Company Officers of SAINT JAMES THE GREAT LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON ROBERTS
Company Secretary 1997-06-10
JAMES STEVEN AVIS
Director 2002-12-18
PABLO COURAU
Director 2002-12-18
MARK SUNDER KIRPALANI
Director 2012-12-10
WENDY ANN LARK
Director 2002-12-18
PETER GORDON ROBERTS
Director 1996-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRE SALLAVNARD
Director 2002-12-18 2006-04-27
ANDREW THOMAS MILNER
Director 2000-10-19 2005-10-12
JAMIE ADAM HUGHES
Director 1997-06-10 2002-12-18
KATHERINE CLARK HAMMER
Director 1996-08-13 1999-05-26
SIMON LAURENT DUGELAY
Company Secretary 1996-08-13 1997-06-10
SIMON LAURENT DUGELAY
Director 1996-08-13 1997-06-10
CO FORM (SECRETARIES) LIMITED
Nominated Secretary 1996-08-13 1996-08-13
CO FORM (NOMINEES) LIMITED
Nominated Director 1996-08-13 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEVEN AVIS AVCOM LIMITED Director 1998-03-19 CURRENT 1998-03-19 Active - Proposal to Strike off
MARK SUNDER KIRPALANI EMBRACE DIGITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARK SUNDER KIRPALANI CAPITAL CAPTURE SOFTWARE LIMITED Director 2010-01-21 CURRENT 2010-01-21 Dissolved 2014-07-08

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
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-08-20CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-18DIRECTOR APPOINTED MR WILLIAM LAND
2022-12-18DIRECTOR APPOINTED MISS KATHERINE COSTELLO
2022-12-18AP01DIRECTOR APPOINTED MR WILLIAM LAND
2022-09-14APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN AVIS
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVEN AVIS
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PABLO COURAU
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2017-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 28
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 28
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 28
2014-09-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14CH01Director's details changed for Mr Mark Sunder Kirplani on 2013-10-13
2013-10-09AP01DIRECTOR APPOINTED MR MARK SUNDER KIRPLANI
2013-09-09AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-09AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0113/08/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-05AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LARK / 13/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO COURAU / 13/08/2010
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aReturn made up to 13/08/09; full list of members
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-18363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25288bDIRECTOR RESIGNED
2005-09-15363sRETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 13/08/04; CHANGE OF MEMBERS
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19288bDIRECTOR RESIGNED
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 13/08/02; CHANGE OF MEMBERS
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 13/08/01; CHANGE OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-29288aNEW DIRECTOR APPOINTED
2000-09-12363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11288bDIRECTOR RESIGNED
1999-10-11363sRETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-27363sRETURN MADE UP TO 13/08/98; CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-26225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 24/03/98
1997-12-18363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR
1997-12-18288aNEW SECRETARY APPOINTED
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-23288aNEW DIRECTOR APPOINTED
1996-09-09287REGISTERED OFFICE CHANGED ON 09/09/96 FROM: DOMINIONS HOUSE CO FORM UK LIMITED CARDIFF CF1 4AR
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-09288DIRECTOR RESIGNED
1996-09-09288SECRETARY RESIGNED
1996-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SAINT JAMES THE GREAT 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 SAINT JAMES THE GREAT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03237497' OR DefendantCompanyNumber='03237497' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAINT JAMES THE GREAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,725
Creditors Due Within One Year 2012-03-31 £ 13,100
Other Creditors Due Within One Year 2013-03-31 £ 12,375
Other Creditors Due Within One Year 2012-03-31 £ 13,100
Taxation Social Security Due Within One Year 2013-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAINT JAMES THE GREAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 44,451
Cash Bank In Hand 2012-03-31 £ 42,531
Current Assets 2013-03-31 £ 49,090
Current Assets 2012-03-31 £ 46,764
Debtors 2013-03-31 £ 4,639
Debtors 2012-03-31 £ 4,233
Debtors Due Within One Year 2013-03-31 £ 4,639
Debtors Due Within One Year 2012-03-31 £ 4,233
Shareholder Funds 2013-03-31 £ 38,359
Shareholder Funds 2012-03-31 £ 35,791
Tangible Fixed Assets 2013-03-31 £ 1,994
Tangible Fixed Assets 2012-03-31 £ 2,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAINT JAMES THE GREAT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SAINT JAMES THE GREAT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03237497' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03237497' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SAINT JAMES THE GREAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAINT JAMES THE GREAT 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 (55900 - Other accommodation) as SAINT JAMES THE GREAT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03237497' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03237497' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SAINT JAMES THE GREAT 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 SAINT JAMES THE GREAT 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 SAINT JAMES THE GREAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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