St James's Group Limited

Company Name	St James's Group Limited
Director	Andrew Paul Frome
Company Status	Active
Company Number	03662142
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Previous Names	Housecivil Limited and St James's Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ

Director Name	Mr Geoffrey Michael Shopland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(1 week, 4 days after company formation)
Appointment Duration	20 years, 3 months (resigned 28 February 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Secretary Name	David Michael Ewin Green
Nationality	British
Status	Resigned
Appointed	07 December 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Treninnick 2 Tone Road Clevedon Somerset BS21 6LG

Director Name	David Michael Ewin Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treninnick 2 Tone Road Clevedon Somerset BS21 6LG

Director Name	Margaret Ann Kent
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	Foxmead Callow Hill, Rock Bewdley Worcestershire DY14 9XW

Director Name	Rebecca Helen Goldsmith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2019)
Role	Medical Consultant
Country of Residence	England
Correspondence Address	The Cottage Cow Lane Norley Frodsham Cheshire WA6 8PW

Director Name	Emma Karoline Graham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brown Moss Farm Norley Road Norley Cheshire WA6 6LJ

Director Name	Karoline Shopland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Secretary Name	Karoline Shopland
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Director Name	Mr Edward Patrick Austin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stjc.co.uk

Location

Registered Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£309,331
Cash	£588,996
Current Liabilities	£417,824

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

16 September 2020	Delivered on: 16 September 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Barry Sinclair Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the chargor along with any intellectual property or other such property specified in clause 4 of the charge instrument. Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Bgf Nominees Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Andrew Mcrae Classification: A registered charge Outstanding
28 February 2019	Delivered on: 5 March 2019 Persons entitled: Barry-John Simmons Classification: A registered charge Outstanding
28 February 2019	Delivered on: 5 March 2019 Persons entitled: Katie Buckle Classification: A registered charge Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Edward Patrick Austin Classification: A registered charge Outstanding
30 June 2022	Delivered on: 6 July 2022 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
24 November 2020	Delivered on: 25 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 September 2020	Delivered on: 16 September 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Andrew Paul Frome Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
20 March 2023	Satisfaction of charge 036621420003 in full (1 page)
30 December 2022	Accounts for a small company made up to 31 August 2022 (7 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
6 July 2022	Registration of charge 036621420012, created on 30 June 2022 (50 pages)
10 March 2022	Accounts for a small company made up to 31 August 2021 (7 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
25 November 2020	Registration of charge 036621420011, created on 24 November 2020 (14 pages)
10 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
16 September 2020	Registration of charge 036621420010, created on 16 September 2020 (24 pages)
16 September 2020	Registration of charge 036621420009, created on 16 September 2020 (20 pages)
19 December 2019	Accounts for a small company made up to 31 August 2019 (8 pages)
6 November 2019	Register(s) moved to registered office address 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ (1 page)
6 November 2019	Register inspection address has been changed from Primrose Hill Heaths Lane Utkinton Nr Tarporley Cheshire CW6 0JS United Kingdom to 3 Whaley Road Barnsley S75 1HQ (1 page)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Geoffrey Michael Shopland as a director on 28 February 2019 (1 page)
15 March 2019	Termination of appointment of Karoline Shopland as a director on 28 February 2019 (1 page)
14 March 2019	Termination of appointment of Rebecca Helen Goldsmith as a director on 28 February 2019 (1 page)
14 March 2019	Appointment of Mr Andrew Paul Frome as a director on 28 February 2019 (2 pages)
14 March 2019	Termination of appointment of Karoline Shopland as a secretary on 28 February 2018 (1 page)
14 March 2019	Registered office address changed from Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 14 March 2019 (1 page)
14 March 2019	Termination of appointment of Emma Karoline Graham as a director on 28 February 2019 (1 page)
14 March 2019	Appointment of Mr Edward Patrick Austin as a director on 28 February 2019 (2 pages)
14 March 2019	Appointment of Mr Edward Patrick Austin as a director on 28 February 2019 (2 pages)
14 March 2019	Termination of appointment of Edward Patrick Austin as a director on 28 February 2019 (1 page)
13 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 March 2019	Registration of charge 036621420008, created on 28 February 2019 (23 pages)
6 March 2019	Registration of charge 036621420006, created on 28 February 2019 (41 pages)
6 March 2019	Registration of charge 036621420007, created on 28 February 2019 (24 pages)
6 March 2019	Registration of charge 036621420005, created on 28 February 2019 (41 pages)
5 March 2019	Registration of charge 036621420003, created on 28 February 2019 (22 pages)
5 March 2019	Registration of charge 036621420004, created on 28 February 2019 (22 pages)
4 March 2019	Registration of charge 036621420002, created on 28 February 2019 (23 pages)
4 March 2019	Registration of charge 036621420001, created on 28 February 2019 (22 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 April 2018	Director's details changed for Emma Karoline Shopland on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Rebecca Helen Shopland on 30 April 2018 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
9 January 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (8 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (8 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (8 pages)
30 June 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
30 June 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (8 pages)
15 November 2013	Register inspection address has been changed from 2 Tone Road Clevedon Somerset BS21 6LG England (1 page)
15 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (8 pages)
15 November 2013	Register inspection address has been changed from 2 Tone Road Clevedon Somerset BS21 6LG England (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Secretary's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Michael Shopland on 18 August 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Secretary's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from , Jasmine House, 17 the Avenue, Clevedon, Somerset, BS21 7DZ on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from , Jasmine House, 17 the Avenue, Clevedon, Somerset, BS21 7DZ on 18 August 2010 (1 page)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Geoffrey Michael Shopland on 18 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 November 2009	Director's details changed for Rebecca Helen Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Emma Karoline Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Emma Karoline Shopland on 29 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Karoline Shopland on 29 October 2009 (2 pages)
20 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Karoline Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Rebecca Helen Shopland on 29 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 November 2008	Return made up to 29/10/08; full list of members (4 pages)
26 November 2008	Return made up to 29/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 November 2007	Return made up to 29/10/07; full list of members (3 pages)
22 November 2007	Return made up to 29/10/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 29/10/06; full list of members (3 pages)
17 November 2006	Return made up to 29/10/06; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Return made up to 29/10/05; full list of members (8 pages)
30 November 2005	Return made up to 29/10/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
31 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 December 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
23 February 2004	Registered office changed on 23/02/04 from: canningford house, 38 victoria street, bristol, BS1 6BY (1 page)
23 February 2004	Registered office changed on 23/02/04 from: canningford house, 38 victoria street, bristol, BS1 6BY (1 page)
6 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
5 November 2003	Return made up to 29/10/03; full list of members (9 pages)
5 November 2003	Return made up to 29/10/03; full list of members (9 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
27 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
27 November 2002	Return made up to 29/10/02; full list of members (9 pages)
27 November 2002	Return made up to 29/10/02; full list of members (9 pages)
4 November 2002	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
4 November 2002	Accounting reference date shortened from 31/03/03 to 31/07/02 (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
22 November 2001	Return made up to 29/10/01; full list of members (6 pages)
7 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (5 pages)
14 August 2000	Full accounts made up to 31 March 2000 (5 pages)
21 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
21 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 November 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1999	Registered office changed on 05/05/99 from: temple court 35 bull street, birmingham, west midlands B4 6JT (1 page)
5 May 1999	Registered office changed on 05/05/99 from: temple court 35 bull street, birmingham, west midlands B4 6JT (1 page)
20 April 1999	Memorandum and Articles of Association (15 pages)
20 April 1999	Memorandum and Articles of Association (15 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 January 1999	Company name changed st james's consultancy LIMITED\certificate issued on 29/01/99 (2 pages)
29 January 1999	Company name changed st james's consultancy LIMITED\certificate issued on 29/01/99 (2 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 November 1998	Memorandum and Articles of Association (14 pages)
20 November 1998	Memorandum and Articles of Association (14 pages)
16 November 1998	Company name changed housecivil LIMITED\certificate issued on 16/11/98 (2 pages)
16 November 1998	Company name changed housecivil LIMITED\certificate issued on 16/11/98 (2 pages)
5 November 1998	Incorporation (13 pages)
5 November 1998	Incorporation (13 pages)

St James's Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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