Dissolved
Dissolved 2015-12-01
Company Information for SJD (SOUTH WEST) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
04297543
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | |
---|---|
SJD (SOUTH WEST) LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 04297543 | |
---|---|---|
Date formed | 2001-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2016-02-11 12:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BUDGE |
||
SIMON JOHN CURRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE LOUISE JOHNSON |
Director | ||
SIMON JAMES DOLAN |
Director | ||
SAMANTHA JANE KENT |
Director | ||
HELEN ELIZABETH MORRIS |
Company Secretary | ||
PETER JOHN RICHARD MORRIS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLEARSKY CONTRACTOR ACCOUNTING LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-29 | Active | |
ARC LICENSED TRADE CONSULTANCY LIMITED | Director | 2016-12-22 | CURRENT | 2011-03-15 | Active | |
PARASOL LIMITED | Director | 2016-12-22 | CURRENT | 2000-03-06 | Active | |
SILVERLINE PERFORMANCE LIMITED | Director | 2016-12-22 | CURRENT | 2006-10-18 | Active | |
CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED | Director | 2016-12-22 | CURRENT | 2007-03-08 | Active | |
WHEATLEY PEARCE LIMITED | Director | 2016-12-22 | CURRENT | 2008-06-11 | Active | |
OPTIONIS BIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-28 | Active | |
OPTIONIS MIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2013-10-28 | Active | |
OPTIONIS MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-07 | Active | |
ARNSCO LIMITED | Director | 2016-12-22 | CURRENT | 2010-01-15 | Active | |
BRIAN ALFRED ASSOCIATES LIMITED | Director | 2016-12-22 | CURRENT | 2005-09-29 | Active | |
ARKARIUS MIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ARKARIUS BIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
FIXED FEE TAX RETURN COMPANY LIMITED | Director | 2014-09-17 | CURRENT | 1996-09-10 | Dissolved 2015-12-29 | |
SJD (SECRETARIES) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (CENTRAL) LIMITED | Director | 2014-09-17 | CURRENT | 2004-04-07 | Dissolved 2015-12-01 | |
SJD (DIRECTORS) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (LONDON) LIMITED | Director | 2014-09-17 | CURRENT | 2002-06-21 | Dissolved 2015-12-01 | |
SJD (NORTH EAST) LIMITED | Director | 2014-09-17 | CURRENT | 2001-10-31 | Dissolved 2015-12-01 | |
SJD (NORTH-WEST) LTD | Director | 2014-09-17 | CURRENT | 2002-07-15 | Dissolved 2015-12-01 | |
SJD (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 2002-12-06 | Dissolved 2015-12-01 | |
SJD ACCOUNTANCY (FINANCIAL SERVICES) LIMITED | Director | 2014-09-17 | CURRENT | 1997-12-17 | Dissolved 2015-12-01 | |
SJD (LEEDS) LTD | Director | 2014-09-17 | CURRENT | 2013-08-29 | Dissolved 2015-12-01 | |
SJD GROUP LIMITED | Director | 2014-09-17 | CURRENT | 1999-07-19 | Dissolved 2015-12-01 | |
SJD (BIRMINGHAM) LIMITED | Director | 2014-09-17 | CURRENT | 2001-07-06 | Dissolved 2016-08-23 | |
CAROOLA ACCOUNTANCY LIMITED | Director | 2014-09-17 | CURRENT | 2007-06-12 | Active | |
NIXON WILLIAMS LIMITED | Director | 2014-09-17 | CURRENT | 1995-10-31 | Active | |
SELLCO UK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Liquidation | |
CAROOLA GROUP LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
OLD ASTWOOD LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PRIORY COURT TRUSTEES LIMITED | Director | 2010-06-21 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
FIXED FEE TAX RETURN COMPANY LIMITED | Director | 2014-09-17 | CURRENT | 1996-09-10 | Dissolved 2015-12-29 | |
SJD (SECRETARIES) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (CENTRAL) LIMITED | Director | 2014-09-17 | CURRENT | 2004-04-07 | Dissolved 2015-12-01 | |
SJD (DIRECTORS) LIMITED | Director | 2014-09-17 | CURRENT | 2002-10-22 | Dissolved 2015-12-01 | |
SJD (LONDON) LIMITED | Director | 2014-09-17 | CURRENT | 2002-06-21 | Dissolved 2015-12-01 | |
SJD (NORTH EAST) LIMITED | Director | 2014-09-17 | CURRENT | 2001-10-31 | Dissolved 2015-12-01 | |
SJD (NORTH-WEST) LTD | Director | 2014-09-17 | CURRENT | 2002-07-15 | Dissolved 2015-12-01 | |
SJD (SOUTH) LIMITED | Director | 2014-09-17 | CURRENT | 2002-12-06 | Dissolved 2015-12-01 | |
SJD ACCOUNTANCY (FINANCIAL SERVICES) LIMITED | Director | 2014-09-17 | CURRENT | 1997-12-17 | Dissolved 2015-12-01 | |
SJD (LEEDS) LTD | Director | 2014-09-17 | CURRENT | 2013-08-29 | Dissolved 2015-12-01 | |
SJD GROUP LIMITED | Director | 2014-09-17 | CURRENT | 1999-07-19 | Dissolved 2015-12-01 | |
SJD (BIRMINGHAM) LIMITED | Director | 2014-09-17 | CURRENT | 2001-07-06 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042975430003 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 17/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042975430003 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CURRY | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOLAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENT | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
RP04 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE JOHNSON | |
AR01 | 02/10/13 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 02/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 02/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 17 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE KENT | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRIS | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RICHARD MORRIS / 02/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 54 STATION ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 8HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: SJD ACCOUNTANCY NORMAN HOUSE, BLACK PRINCE YARD, 207-209 HIGH STREET BERKHAMSTED, HERTFORDSHIRE HP4 1AD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
RENT DEPOSIT DEED | Outstanding | AGGREGATE INDUSTRIES UK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-31 | £ 99,968 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 226,323 |
Creditors Due Within One Year | 2011-10-31 | £ 56,727 |
Creditors and other liabilities
|
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 SJD (SOUTH WEST) LIMITED
Cash Bank In Hand | 2012-10-31 | £ 3,959 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 121,704 |
Current Assets | 2012-10-31 | £ 122,013 |
Current Assets | 2011-10-31 | £ 226,580 |
Debtors | 2012-10-31 | £ 118,054 |
Debtors | 2011-10-31 | £ 104,876 |
Fixed Assets | 2012-10-31 | £ 38,705 |
Fixed Assets | 2011-10-31 | £ 3,611 |
Shareholder Funds | 2012-10-31 | £ 73,496 |
Shareholder Funds | 2011-10-31 | £ 73,496 |
Tangible Fixed Assets | 2012-10-31 | £ 38,705 |
Tangible Fixed Assets | 2011-10-31 | £ 3,611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SJD (SOUTH WEST) LIMITED are:
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. |