St James Consultancy Limited EXETER


St James Consultancy started in year 2003 as Private Limited Company with registration number 04902334. The St James Consultancy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Exeter at 3 Southbrook Road. Postal code: EX2 6JA.

At present there are 2 directors in the the firm, namely Deborah B. and Paul B.. In addition one secretary - Deborah B. - is with the company. Currenlty, the firm lists one former director, whose name is Deborah B. and who left the the firm on 29 February 2020. In addition, there is one former secretary - Deborah B. who worked with the the firm until 30 September 2010.

St James Consultancy Limited Address / Contact

Office Address 3 Southbrook Road
Town Exeter
Post code EX2 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04902334
Date of Incorporation Wed, 17th Sep 2003
Industry Tax consultancy
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Deborah B.

Position: Director

Appointed: 01 April 2021

Deborah B.

Position: Secretary

Appointed: 29 February 2020

Paul B.

Position: Director

Appointed: 17 September 2003

Deborah B.

Position: Director

Appointed: 01 October 2010

Resigned: 29 February 2020

Deborah B.

Position: Secretary

Appointed: 17 September 2003

Resigned: 30 September 2010

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is St James Equity Limited from Exeter, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is St James Equity Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

St James Equity Limited

3 Southbrook Road, Exeter, EX2 6JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07488800
Notified on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 29 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

St James Equity Limited

3 Southbrook Road, Exeter, EX2 6JA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 07488800
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control: 75,01-100% shares

Paul B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302022-03-31
Net Worth1976 8792 592     
Balance Sheet
Current Assets4 3268 01114 85010 32913 20821 06426 42335 127
Net Assets Liabilities  2 5931 1338728752 310466
Cash Bank In Hand2 2025414 183     
Debtors2 124300      
Net Assets Liabilities Including Pension Asset Liability1976 8792 592     
Stocks Inventory 7 17010 667     
Tangible Fixed Assets1 2671 322881     
Reserves/Capital
Called Up Share Capital333     
Profit Loss Account Reserve1946 8762 589     
Shareholder Funds1976 8792 592     
Other
Accrued Liabilities Deferred Income  3014502 4961 9531 38510 001
Average Number Employees During Period     222
Creditors  12 8379 40811 17319 23723 47725 034
Fixed Assets1 2671 3228816621 3331 001749374
Net Current Assets Liabilities-1 0705 5571 7119212 0351 8272 94610 093
Total Assets Less Current Liabilities1976 8792 5921 5833 3682 8283 69510 467
Creditors Due Within One Year5 3962 45413 139     
Number Shares Allotted 11     
Par Value Share 11     
Share Capital Allotted Called Up Paid111     
Tangible Fixed Assets Additions 899      
Tangible Fixed Assets Cost Or Valuation1 8872 3471 625     
Tangible Fixed Assets Depreciation6201 025744     
Tangible Fixed Assets Depreciation Charged In Period 442294     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 37575     
Tangible Fixed Assets Disposals 439722     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, December 2022
Free Download (4 pages)

Company search

Advertisements