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ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED

Learn more about ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 OXFORD STREET, MANCHESTER, M1 6EG

ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00981693
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 3.999996
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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ADOPT ARTICLES 05/12/2012
Form type: RES01
Date: 2013.01.17
Child documents:
Document type: ANNOTATION
Date: 2013.01.17
Form type: RES13
Document description: SUBDIVIDED 05/12/2012
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SUB-DIVISION, 01/01/13
Form type: SH02
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 77,OXFORD ST,, MANCHESTER, M1 6EG
Form type: AD01
Date: 2013.01.11
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DIRECTOR APPOINTED MRS LEYSA MARGARET NOBLE
Form type: AP01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE KAY / 01/12/2012
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY RANDLE KAY / 01/12/2012
Form type: CH01
Date: 2013.01.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY RANDLE KAY / 01/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE KAY / 01/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEFFREY WILLIAMS THOMAS / 01/10/2011
Form type: CH01
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY RANDLE KAY / 01/10/2011
Form type: CH03
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JEFFREY WILLIAMS THOMAS / 03/01/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY RANDLE KAY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE KAY / 30/09/2010
Form type: CH01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/98
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05

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Company directors and board members:

NIGEL JEFFREY RANDLE KAY (current)
Secretary, 1991.09.30
77 OXFORD STREET , MANCHESTER
M1 6EG
MARGARET ROSE KAY (current)
Director, COMPANY DIRECTOR, 1991.09.30
77 OXFORD STREET , MANCHESTER
M1 6EG
NIGEL JEFFREY RANDLE KAY (current)
Director, COMPANY DIRECTOR, 1991.09.30
77 OXFORD STREET , MANCHESTER
M1 6EG
LEYSA MARGARET NOBLE (current)
Director, NA, 2013.01.01
77 OXFORD STREET , MANCHESTER
M1 6EG
AMANDA JEFFREY WILLIAMS THOMAS (current)
Director, 2003.08.05
77 OXFORD STREET , MANCHESTER
M1 6EG
TIMARA GENEVIEVE KAY (resigned)
Director, SOLICITOR, 1993.12.01 - 2003.08.05
77 OXFORD STREET , MANCHESTER
M1 6EG
Date 2013.12.31 2012.12.31
Fixed Assets £ 108,357 + 85.69 % £ 58,355
Tangible Fixed Assets £ 108,357 + 85.69 % £ 58,355
Current Assets £ 187,759 + 14.6 % £ 163,837
Tangible Fixed Assets Depreciation £ 119,521 + 9.92 % £ 108,737
Provisions For Liabilities Charges £ 21,035 + 92.14 % £ 10,948
Debtors £ 14,462 + 75.96 % £ 8,219
Shareholder Funds £ 10,240 - 8.86 % £ 11,236
Profit Loss Account Reserve £ 10,236 - 8.87 % £ 11,232
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 10,240 - 8.86 % £ 11,236
Total Assets Less Current Liabilities £ 31,275 + 40.98 % £ 22,184
Net Current Assets Liabilities £ 77,082 + 113.1 % £ 36,171
Creditors Due Within One Year £ 264,841 + 32.42 % £ 200,008
Cash Bank In Hand £ 173,297 + 11.36 % £ 155,618
Tangible Fixed Assets Cost Or Valuation £ 227,878 + 36.38 % £ 167,092

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Information about the Private Limited Company ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data