St. James Perfumery Co. Limited in Werrington PETERBOROUGH

St. James Perfumery Co. Limited PETERBOROUGH

Founded in 1979, St. James Perfumery, classified under reg no. 01416280 is an active company. Currently registered at 1210 Lincoln Road PE4 6ND, Peterborough the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Nicholas O., Bernard J. and William M.. Of them, William M. has been with the company the longest, being appointed on 4 November 1999 and Nicholas O. and Bernard J. have been with the company for the least time - from 16 September 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St. James Perfumery Co. Limited Address / Contact

Office Address	1210 Lincoln Road
Office Address2	Werrington
Town	Peterborough
Post code	PE4 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01416280
Date of Incorporation	Wed, 21st Feb 1979
Industry	Dormant Company
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Nicholas O.

Position: Director

Appointed: 16 September 2011

Bernard J.

Position: Director

Appointed: 16 September 2011

Saxon Coast Consultants Ltd

Position: Corporate Secretary

Appointed: 16 September 2011

William M.

Position: Director

Appointed: 04 November 1999

William H.

Position: Director

Appointed: 24 November 1999

Resigned: 13 September 2000

Nicholas O.

Position: Secretary

Appointed: 01 February 1998

Resigned: 16 September 2011

Barry D.

Position: Director

Appointed: 23 December 1997

Resigned: 23 December 1999

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Resigned: 31 January 1998

John C.

Position: Director

Appointed: 24 September 1996

Resigned: 19 December 1997

Malcolm T.

Position: Secretary

Appointed: 03 January 1996

Resigned: 10 June 1997

Edward E.

Position: Secretary

Appointed: 08 September 1991

Resigned: 03 January 1996

Richard C.

Position: Director

Appointed: 08 September 1991

Resigned: 24 September 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Creightons Plc from Peterborough, England. This PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Creightons Plc

1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	8 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 400	5 400	5 400

Balance Sheet
Debtors	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400
Other Debtors			5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400

Reserves/Capital
Called Up Share Capital	5 400	5 400	5 400
Shareholder Funds	5 400	5 400	5 400

Other
Number Shares Allotted		5 400	5 400
Number Shares Issued Fully Paid				5 400	5 400	5 400	5 400	5 400	5 400	5 400
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5 400	5 400	5 400
Total Assets Less Current Liabilities	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400	5 400

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, November 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 17th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 17th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 12th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 12th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 26th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 26th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 5th, November 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 28th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, November 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 28th, October 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 11th, November 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, October 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 6th, December 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, February 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 1st, February 1989	accounts	Free Download
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AA	Full accounts for the period ending 1987/03/31 filed on: 2nd, March 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/03/31 filed on: 28th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 28th, August 1986	accounts

St. James Perfumery Co. Limited PETERBOROUGH

St. James Perfumery Co. Limited Address / Contact

Company Information / Profile

Company staff

Nicholas O.

Bernard J.

Saxon Coast Consultants Ltd

William M.

William H.

Nicholas O.

Barry D.

Burness Solicitors

John C.

Malcolm T.

Edward E.

Richard C.

People with significant control

Annual reports financial information

Company filings

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