St James Investment Properties Limited in Michael Way RAUNDS - NN9 6GR

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St James Investment Properties Limited RAUNDS

Founded in 2002, St James Investment Properties, classified under reg no. 04374919 is an active company. Currently registered at C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park NN9 6GR, Raunds the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/03/31. Since 2005/04/11 St James Investment Properties Limited is no longer carrying the name Pulse (autolec).

Currently there are 2 directors in the the firm, namely Immanuel E. and Caroline S.. In addition one secretary - Caroline S. - is with the company. 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 Investment Properties Limited Address / Contact

Office Address	C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park
Office Address2	Michael Way
Town	Raunds
Post code	NN9 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374919
Date of Incorporation	Fri, 15th Feb 2002
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Caroline S.

Position: Secretary

Appointed: 04 March 2005

Immanuel E.

Position: Director

Appointed: 04 March 2005

Caroline S.

Position: Director

Appointed: 04 March 2005

Diverset Ltd

Position: Secretary

Appointed: 15 March 2003

Resigned: 04 March 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 15 February 2002

Haydn H.

Position: Director

Appointed: 15 February 2002

Resigned: 05 March 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 15 February 2002

Mark B.

Position: Director

Appointed: 15 February 2002

Resigned: 04 March 2005

Mark B.

Position: Secretary

Appointed: 15 February 2002

Resigned: 16 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Caroline S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Immanuel E. This PSC owns 25-50% shares.

Caroline S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Immanuel E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Pulse (autolec)	April 11, 2005

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	2023-05-31
Net Worth	6 166	6 364	6 511

Balance Sheet
Cash Bank On Hand			59 186	234 661	152 790	89 418	156 829	283 185	358 912	1 045
Current Assets	88 874	192 953	81 961	257 437	177 165	113 793	182 964	308 100	383 827	7 394 818
Debtors	22 775	22 775	22 775	22 775	24 375	24 375	26 135	24 915	24 915	7 393 773
Net Assets Liabilities			6 512	6 815	6 270	291 718	325 493	379 453	402 356	7 961 697
Other Debtors			22 775	22 775	24 375	24 375	24 375	24 915	24 915	7 393 773
Property Plant Equipment			237 015	237 015				560 000	560 000	1 146 000
Cash Bank In Hand	66 099	170 178	59 186
Tangible Fixed Assets	237 015	237 015	237 015

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	6 156	6 354	6 501
Shareholder Funds	6 166	6 364	6 511

Other
Additions Other Than Through Business Combinations Property Plant Equipment										14 920 667
Average Number Employees During Period								2	2	2
Bank Borrowings Overdrafts			255 830	255 830	255 830	255 830	255 830	255 830	255 830	573 652
Corporation Tax Payable			37	76				13 361	26 291
Creditors			255 830	255 830	255 830	255 830	255 830	190 949	224 274	6 769
Deferred Tax Liabilities								41 868	61 367
Disposals Property Plant Equipment										14 334 667
Fixed Assets				237 015	237 015				560 000	1 147 300
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment					-237 015
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						322 985
Investment Property					237 015	560 000	560 000
Investment Property Fair Value Model					237 015	560 000
Investments										1 300
Investments Fixed Assets										1 300
Investments In Group Undertakings										1 300
Net Current Assets Liabilities	24 981	25 179	25 326	25 630	25 085	25 009	63 191	117 151	159 553	7 388 049
Net Deferred Tax Liability Asset								41 868	61 367
Number Shares Issued Fully Paid				10	10
Other Creditors			55 854	231 623	151 447	88 399	110 294	176 910	197 306	6 769
Other Taxation Social Security Payable			744	108	633	385	9 479	678	677
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			237 015	237 015					560 000	1 146 000
Provisions For Liabilities Balance Sheet Subtotal						37 461	41 868	41 868	61 367
Total Assets Less Current Liabilities	261 996	262 194	262 341	262 645	262 100	585 009	623 191	677 151	719 553	8 535 349
Trade Debtors Trade Receivables			1	1			1 760
Wages Salaries								17 568	17 688	49 027
Creditors Due After One Year	255 830	255 830	255 830
Creditors Due Within One Year	63 893	167 774	56 635
Number Shares Allotted		10	10
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, November 2023	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2023/03/30 to 2023/05/31 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, January 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2022	incorporation	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, February 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/03/30 filed on: 27th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 18th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 18th, April 2005	accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2005	incorporation	Free Download (11 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/26 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/26 Annual return (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 22nd, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 22nd, March 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 16th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 16th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (15 pages)

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