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Home > England & Wales Companies > GREAT JAMES STREET RESEARCH LIMITED
Company Information for

GREAT JAMES STREET RESEARCH LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
02989429
Private Limited Company
Liquidation

Company Overview

About Great James Street Research Ltd
GREAT JAMES STREET RESEARCH LIMITED was founded on 1994-11-11 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Great James Street Research Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREAT JAMES STREET RESEARCH LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in SW6
 
Previous Names
OFF-HIGHWAY RESEARCH LIMITED01/06/2015
Filing Information
Company Number 02989429
Company ID Number 02989429
Date formed 1994-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 14:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT JAMES STREET RESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of GREAT JAMES STREET RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
MARIA CORAZON PHILLIPS
Company Secretary 1994-11-11
DAVID CHARLES ALAN PHILLIPS
Director 1994-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
AUBREY BENEDICT ROBERTS
Company Secretary 1995-02-03 1995-02-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-11-11 1994-11-16
COMPANY DIRECTORS LIMITED
Nominated Director 1994-11-11 1994-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ALAN PHILLIPS THE HIGHWAY RESEARCH GROUP LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
2020-05-28LIQ01Voluntary liquidation declaration of solvency
2020-05-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-04
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM York House 1 Seagrave Road London SW6 1RP
2020-03-14600Appointment of a voluntary liquidator
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-01RES15CHANGE OF NAME 01/06/2015
2015-06-01CERTNMCompany name changed off-highway research LIMITED\certificate issued on 01/06/15
2015-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0111/11/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0111/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0111/11/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0111/11/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for David Charles Alan Phillips on 2009-10-01
2008-12-08363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-11-28363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-16363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-12-20363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2001-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-17363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1998-12-08363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-20363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-28363sRETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
1995-06-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-16288SECRETARY RESIGNED
1995-02-16288NEW SECRETARY APPOINTED
1994-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREAT JAMES STREET RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-12
Notices to2020-03-12
Appointmen2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against GREAT JAMES STREET RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-23 Satisfied HSBC BANK PLC
DEBENTURE 2001-01-13 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2000-04-17 Satisfied CHINA TRAVEL SERVICE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT JAMES STREET RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of GREAT JAMES STREET RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT JAMES STREET RESEARCH LIMITED
Trademarks
We have not found any records of GREAT JAMES STREET RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT JAMES STREET RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GREAT JAMES STREET RESEARCH LIMITED are:

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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GREAT JAMES STREET RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGREAT JAMES STREET RESEARCH LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeNotices to
Defending partyGREAT JAMES STREET RESEARCH LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeAppointmen
Defending partyGREAT JAMES STREET RESEARCH LIMITEDEvent Date2020-03-12
Name of Company: GREAT JAMES STREET RESEARCH LIMITED Company Number: 02989429 Nature of Business: Research activities for construction industry Registered office: The Old Exchange, 234 Southchurch Roa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT JAMES STREET RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT JAMES STREET RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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