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

ST JAMES DIRECTORS LIMITED

1 GEORGES SQUARE, BATH STREET, BRISTOL, BS1 6BA,
Company Registration Number
03561064
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St James Directors Ltd
ST JAMES DIRECTORS LIMITED was founded on 1998-05-11 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". St James Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST JAMES DIRECTORS LIMITED
 
Legal Registered Office
1 GEORGES SQUARE
BATH STREET
BRISTOL
BS1 6BA
Other companies in BS1
 
Previous Names
WATERFRONT DIRECTORS LIMITED12/10/2000
Filing Information
Company Number 03561064
Company ID Number 03561064
Date formed 1998-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 09:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST JAMES DIRECTORS LIMITED
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Company Officers of ST JAMES DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ROGER BLAIR SEATON
 Director 2005-01-11
SIMON PAUL THOMAS
 Director 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CAROLINE OAKLAND
 Director 2006-12-08 2013-07-22
ST JAMES SECRETARIES LIMITED
 Company Secretary 2002-05-23 2010-05-10
NIGEL GEORGE LINDSAY
 Director 2005-01-11 2009-06-16
MATTHEW RICHARD ASHLEY
 Director 2005-07-08 2006-12-08
MICHELLE KAY MCGURL
 Director 2005-01-11 2006-12-08
JOHN PAUL BARNSLEY HARDMAN
 Director 2002-05-14 2006-07-06
WILLIAM FORREST JUCKES
 Director 2004-08-06 2004-09-17
IAN TURNBULL SMITH
 Director 2002-10-30 2004-06-30
RODERICK NEVILLE EVANS
 Director 2001-08-10 2003-07-10
PHILIP JAMES TEBBATT
 Director 2001-04-12 2002-10-30
ROBERT WHARTON
 Company Secretary 2001-08-10 2002-05-23
ROBERT WHARTON
 Director 2001-04-12 2002-05-23
DAVID EMANUEL
 Company Secretary 2000-09-28 2001-08-10
DAVID EMANUEL
 Director 1998-05-11 2001-08-10
MATTHEW BERNSTEIN
 Director 2000-09-28 2001-04-12
DANIEL OWEN
 Company Secretary 1998-05-11 2000-09-28
ROBERT CHARLES HUNT
 Director 1999-05-05 2000-04-18
RICHARD ALLAN
 Director 1998-05-11 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BLAIR SEATON BLACKBROOK NOMINEES 22 LIMITED Director 2008-02-28 CURRENT 2000-03-30 Active
ROGER BLAIR SEATON ST JAMES SECRETARIES LIMITED Director 2005-01-11 CURRENT 1998-05-11 Active
ROGER BLAIR SEATON BLACKBROOK SECRETARIAL SERVICES LIMITED Director 2001-11-26 CURRENT 1997-07-10 Active
SIMON PAUL THOMAS CLARKE WILLMOTT LIMITED Director 2010-08-25 CURRENT 2002-08-02 Active
SIMON PAUL THOMAS ST JAMES SECRETARIES LIMITED Director 2003-10-27 CURRENT 1998-05-11 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-17DS01Application to strike the company off the register
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE OAKLAND
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BLAIR SEATON / 25/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE OAKLAND / 25/05/2011
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST JAMES SECRETARIES LIMITED
2010-05-28AR0111/05/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / JANE OAKLAND / 01/06/2009
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/06/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LINDSAY
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 01/06/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER SEATON / 01/06/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JANE OAKLAND / 01/06/2009
2009-05-29363aRETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-17363aRETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-07-04363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-07-16363sRETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
2004-07-09288bDIRECTOR RESIGNED
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-04288aNEW DIRECTOR APPOINTED
2003-05-28363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: SAINT JAMES COURT SAINT JAMES PARADE BRISTOL BS1 3LH
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288bDIRECTOR RESIGNED
2002-06-10288aNEW SECRETARY APPOINTED
2002-06-10363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-23288aNEW DIRECTOR APPOINTED
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW SECRETARY APPOINTED
2001-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ST JAMES DIRECTORS 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 DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JAMES DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2016-05-31

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 ST JAMES DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST JAMES DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES DIRECTORS LIMITED
Trademarks
We have not found any records of ST JAMES DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES DIRECTORS 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 (74990 - Non-trading company) as ST JAMES DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES DIRECTORS 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 DIRECTORS 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 DIRECTORS 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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    Other companies at postcode BS1 6BA