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Company Information for

STEPHEN JAMES (AUTOMOTIVE) LIMITED

UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, EN1 1SP,
Company Registration Number
09738102
Private Limited Company
Active

Company Overview

About Stephen James (automotive) Ltd
STEPHEN JAMES (AUTOMOTIVE) LIMITED was founded on 2015-08-18 and has its registered office in Enfield. The organisation's status is listed as "Active". Stephen James (automotive) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEPHEN JAMES (AUTOMOTIVE) LIMITED
 
Legal Registered Office
UNIT 1 MARTINBRIDGE ESTATE
LINCOLN ROAD
ENFIELD
EN1 1SP
 
Previous Names
WENTWORTH NEWCO LIMITED15/09/2015
Filing Information
Company Number 09738102
Company ID Number 09738102
Date formed 2015-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 15/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB898690442  
Last Datalog update: 2024-10-05 06:17:09
Primary Source:Companies House
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Company Officers of STEPHEN JAMES (AUTOMOTIVE) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES COLLINS
 Director 2015-08-18
RICHARD ENNIS
 Director 2018-02-01
PETER DAVID WILLIAMS
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BREESE
 Company Secretary 2016-03-21 2018-03-29
STEVE BREESE
 Director 2016-03-21 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ENNIS DC MANAGEMENT SERVICES LIMITED Director 2017-01-06 CURRENT 1986-09-03 Active
PETER DAVID WILLIAMS EVERSLEY PROPERTY LTD Director 2018-06-05 CURRENT 2001-03-06 Liquidation
PETER DAVID WILLIAMS STEEL CITY HOUSE LIMITED Director 2014-08-29 CURRENT 2014-05-08 Active
PETER DAVID WILLIAMS PEN Y BONT LTD Director 2013-08-20 CURRENT 2013-07-25 Active
PETER DAVID WILLIAMS SCOTT'S DEVELOPMENTS LIMITED Director 2013-03-01 CURRENT 2013-01-21 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
2024-09-26CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-09-10APPOINTMENT TERMINATED, DIRECTOR ANDRAS ALBERT JOERSJ
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097381020001
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097381020003
2023-09-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-29APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES COLLINS
2023-08-29DIRECTOR APPOINTED ANDERS HEDIN
2023-08-29DIRECTOR APPOINTED HAMPUS HEDIN
2023-08-29DIRECTOR APPOINTED ANDRAS ALBERT JOERSJ
2023-08-29DIRECTOR APPOINTED KLAUS MOTH KIBSGAARD
2023-08-29DIRECTOR APPOINTED TREVOR GARRY FINN
2023-04-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-05RP04SH01Second filing of capital allotment of shares GBP100,000.00
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097381020003
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED MR PETER DAVID WILLIAMS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BREESE
2018-03-29TM02Termination of appointment of Steve Breese on 2018-03-29
2018-02-12AP01DIRECTOR APPOINTED MR RICHARD ENNIS
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-08AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 6563000
2016-07-29SH0129/07/16 STATEMENT OF CAPITAL GBP 6563000
2016-05-04SH0101/04/16 STATEMENT OF CAPITAL GBP 100000
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097381020002
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097381020001
2016-03-29AP01DIRECTOR APPOINTED MR STEVE BREESE
2016-03-29AP03Appointment of Mr Steve Breese as company secretary on 2016-03-21
2015-09-15RES15CHANGE OF NAME 14/09/2015
2015-09-15CERTNMCompany name changed wentworth newco LIMITED\certificate issued on 15/09/15
2015-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to STEPHEN JAMES (AUTOMOTIVE) 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 STEPHEN JAMES (AUTOMOTIVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STEPHEN JAMES (AUTOMOTIVE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEPHEN JAMES (AUTOMOTIVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN JAMES (AUTOMOTIVE) LIMITED
Trademarks
We have not found any records of STEPHEN JAMES (AUTOMOTIVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN JAMES (AUTOMOTIVE) 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 (45111 - Sale of new cars and light motor vehicles) as STEPHEN JAMES (AUTOMOTIVE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN JAMES (AUTOMOTIVE) 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.
Import/Export of Goods
Goods imported/exported by STEPHEN JAMES (AUTOMOTIVE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN JAMES (AUTOMOTIVE) 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 STEPHEN JAMES (AUTOMOTIVE) 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 EN1 1SP