Active
Company Information for SJS REALISATIONS LIMITED
WOODARD CORPORATION HIGH STREET, ABBOTS BROMLEY, RUGELEY, WS15 3BW,
|
Company Registration Number
04788370
Private Limited Company
Active |
Company Name | ||
---|---|---|
SJS REALISATIONS LIMITED | ||
Legal Registered Office | ||
WOODARD CORPORATION HIGH STREET ABBOTS BROMLEY RUGELEY WS15 3BW Other companies in DN34 | ||
Previous Names | ||
|
Company Number | 04788370 | |
---|---|---|
Company ID Number | 04788370 | |
Date formed | 2003-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:06:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MAJOR |
||
JUDITH MARY BASS |
||
ALEXANDER EASTON BAXTER |
||
ROBERT DONALD ENGLAND |
||
RACHAEL LEA HAITH |
||
JAMES LOCKWOOD |
||
PAUL NEWMAN LYNCH |
||
DAVID CHARLES PALMER |
||
JOHN PRIDGEON |
||
IAN SANDERSON |
||
JOHN JAMES MARRON SHAW |
||
ANDREW MICHAEL WHITWORTH |
||
JEREMY MILES WOOLNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GEORGE HANNINGTON |
Director | ||
THOMAS GRAEME ROOK |
Director | ||
DAVID VERNON OVERTON |
Director | ||
JACQUELINE DIANA DYSON |
Director | ||
REGINALD BRUCE RUDDOCK |
Director | ||
DAVID PATRICK CARROLL |
Director | ||
JOHN GILBERT ADAMS |
Director | ||
ROGER JAMES DOUGLAS |
Director | ||
DAVID FREDERICK BURY |
Director | ||
BRENDAN DAVID CLOVER |
Director | ||
SUSAN MARY ISAAC |
Company Secretary | ||
DAVID WYNNE JAMES |
Director | ||
MARGARET WATT BRANT |
Director | ||
RODNEY LYNWODE BROWN |
Director | ||
PETER MARK BARFORD |
Director | ||
JOHN PEMBERTON |
Director | ||
RACHAEL LEA HAITH |
Director | ||
STEVEN CHARLES HARVEY |
Director | ||
PAUL HENRY HEWINS |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Director | ||
HOWARD JOHN DELLAR |
Director | ||
PETER FREDERICK BARTON BEESLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFMET-NORTH EAST LINCOLNSHIRE COMMUNITY INTEREST COMPANY | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
SW INTERNATIONAL LIMITED | Director | 2016-05-26 | CURRENT | 2009-08-24 | Active | |
JOINT SERVICES MAJOR EVENTS TEAM-NORTH EAST LINCOLNSHIRE LIMITED | Director | 2015-03-09 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
LINDUM CONSULTING LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2013-10-15 | |
JEH HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2008-11-20 | Active | |
JOHN E.HAITH LIMITED | Director | 2010-03-30 | CURRENT | 1961-07-13 | Active | |
GRIMSBY & CLEETHORPES AREA DOORSTEP | Director | 2015-11-16 | CURRENT | 1990-04-20 | Active | |
FORMULAS FOR SUCCESS LIMITED | Director | 1991-05-02 | CURRENT | 1989-05-02 | Active | |
CRAVENGLOW CONSULTANTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-02-24 | Active | |
ABBEY TEXTILES LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
LINCOLN ANGLICAN ACADEMY TRUST | Director | 2016-02-08 | CURRENT | 2013-10-17 | Active | |
THE LITTLE SAFETY TRAINING COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
LISLE MARSDEN CHURCH OF ENGLAND PRIMARY ACADEMY | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
BEST TRAINING (LINCS) LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of The Woodard Corporation Limited as director on 2024-04-04 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
Termination of appointment of Andrew Major on 2022-02-04 | ||
TM02 | Termination of appointment of Andrew Major on 2022-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 22 Bargate Grimsby North East Lincolnshire DN34 4SY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047883700010 | |
RES15 | CHANGE OF COMPANY NAME 12/05/21 | |
RES01 | ADOPT ARTICLES 23/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASTON BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL LEA HAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FURNEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDGEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MARRON SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES WOOLNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JACK O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET BOWMAN | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET BOWMAN | |
AP01 | DIRECTOR APPOINTED MR LIAM JACK O'LEARY | |
AP01 | DIRECTOR APPOINTED MR LIAM JACK O'LEARY | |
AP01 | DIRECTOR APPOINTED MRS BOZENA LUDMILA KATARZYNA ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047883700009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047883700010 | |
AP01 | DIRECTOR APPOINTED MR TOM FURNEAUX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047883700009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE HANNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAEME ROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS GRAEME ROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES LOCKWOOD | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERNON OVERTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY MILES WOOLNER | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL LEA HAITH | |
AP01 | DIRECTOR APPOINTED MRS JUDITH MARY BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN PRIDGEON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EASTON BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DIANA DYSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PALMER | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES MARRON SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RUDDOCK | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DONALD ENGLAND | |
AP01 | DIRECTOR APPOINTED REVERAND CANON REGINALD BRUCE RUDDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUGLAS | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURY | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLOVER | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR IAN SANDERSON | |
AR01 | 05/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 05/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ISAAC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BURY / 01/09/2010 | |
AP03 | SECRETARY APPOINTED MR ANDREW MAJOR | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN LYNCH / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE HANNINGTON / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DIANA DYSON / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES DOUGLAS / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK BURY / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT ADAMS / 05/06/2010 | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN SIMPKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
288a | DIRECTOR APPOINTED STACEY DEAN WILKINS | |
288a | DIRECTOR APPOINTED JOAN ELIZABETH SIMPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
RES01 | ALTER MEMORANDUM 23/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED PAUL NEWMAN LYNCH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 22 BARGATE GRIMSBY NORTH EAST LINCOLNSHIRE DN34 4SY | |
RES01 | ALTER MEMORANDUM 28/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET BRANT | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PEMBERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON SMITH |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SJS REALISATIONS 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. |