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Home > England & Wales Companies > WJS FINANCE (2) LIMITED
Company Information for

WJS FINANCE (2) LIMITED

THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,
Company Registration Number
07809972
Private Limited Company
Active

Company Overview

About Wjs Finance (2) Ltd
WJS FINANCE (2) LIMITED was founded on 2011-10-14 and has its registered office in Hessle. The organisation's status is listed as "Active". Wjs Finance (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WJS FINANCE (2) LIMITED
 
Legal Registered Office
THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 07809972
Company ID Number 07809972
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 10:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WJS FINANCE (2) LIMITED
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Company Officers of WJS FINANCE (2) LIMITED

Current Directors
Officer Role Date Appointed
GARY MARTIN URMSTON
 Company Secretary 2011-11-28
NICHOLAS ALWYN MCLAREN OUGHTRED
 Director 2013-07-06
NORMAN GRAEME SCOTT SOUTAR
 Director 2011-10-14
GARY MARTIN URMSTON
 Director 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALWYN MCLAREN OUGHTRED WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
NICHOLAS ALWYN MCLAREN OUGHTRED TRYTON FOODS LIMITED Director 2011-02-08 CURRENT 2008-03-13 Dissolved 2017-08-18
NICHOLAS ALWYN MCLAREN OUGHTRED MELTON WEST MANAGEMENT LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WJS PROPERTIES LIMITED Director 2007-03-15 CURRENT 2007-02-19 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WJS FINANCE LIMITED Director 2007-01-22 CURRENT 2000-04-12 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WILLIAM JACKSON & SON RECREATION CLUB LIMITED Director 2006-10-13 CURRENT 1984-01-24 Active
NICHOLAS ALWYN MCLAREN OUGHTRED JACKSONS INNS & TAVERNS LIMITED Director 2006-10-13 CURRENT 1943-03-09 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WJS EXECUTIVES LIMITED Director 2006-10-11 CURRENT 2006-09-26 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WILLIAM JACKSON FOOD GROUP LIMITED Director 2006-06-29 CURRENT 2000-04-12 Active
NICHOLAS ALWYN MCLAREN OUGHTRED WJS DORMANT LIMITED Director 2006-06-29 CURRENT 1952-04-04 Liquidation
NICHOLAS ALWYN MCLAREN OUGHTRED WJS MOTOR GROUP LIMITED Director 1994-10-24 CURRENT 1937-01-12 Dissolved 2017-08-18
NICHOLAS ALWYN MCLAREN OUGHTRED WILLIAM JACKSON BAKERY LIMITED Director 1994-09-21 CURRENT 1946-08-20 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
NORMAN GRAEME SCOTT SOUTAR WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
NORMAN GRAEME SCOTT SOUTAR PARRIPAK FOODS LIMITED Director 2009-06-29 CURRENT 1995-06-12 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR KWOKS FOODS LIMITED Director 2009-06-29 CURRENT 1999-02-25 Dissolved 2017-08-18
NORMAN GRAEME SCOTT SOUTAR SOLWAY VEG LTD. Director 2009-06-29 CURRENT 1985-02-18 Dissolved 2017-08-16
NORMAN GRAEME SCOTT SOUTAR AUNT BESSIE'S LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active - Proposal to Strike off
NORMAN GRAEME SCOTT SOUTAR JACKSON'S BAKERY LIMITED Director 2009-06-29 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WJS EXECUTIVES LIMITED Director 2006-10-11 CURRENT 2006-09-26 Active
NORMAN GRAEME SCOTT SOUTAR WJS FINANCE LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
NORMAN GRAEME SCOTT SOUTAR WILLIAM JACKSON FOOD GROUP LIMITED Director 2006-09-04 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON RICHARD WELLOCK & SONS LIMITED Director 2018-06-14 CURRENT 2001-10-01 Active
GARY MARTIN URMSTON PIPER ACQUISITIONS LIMITED Director 2018-05-15 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON PIPER HOLDCO LIMITED Director 2018-05-15 CURRENT 2018-02-09 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOODS LIMITED Director 2018-04-30 CURRENT 2018-03-23 Active
GARY MARTIN URMSTON MYFRESH PREPARED PRODUCE LIMITED Director 2017-06-09 CURRENT 2017-03-29 In Administration
GARY MARTIN URMSTON TFD HOLDINGS LIMITED Director 2016-04-14 CURRENT 2015-12-17 Active
GARY MARTIN URMSTON WJS HEALTH LIMITED Director 2016-04-14 CURRENT 1999-12-02 Active
GARY MARTIN URMSTON ABEL & COLE FINANCE LIMITED Director 2012-10-10 CURRENT 2007-10-11 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE HOLDINGS LIMITED Director 2012-10-10 CURRENT 2007-10-12 Dissolved 2017-08-18
GARY MARTIN URMSTON ABEL & COLE LIMITED Director 2012-10-10 CURRENT 2000-02-15 Active
GARY MARTIN URMSTON WJS PROPERTIES 2 LIMITED Director 2012-10-10 CURRENT 2007-10-12 Active
GARY MARTIN URMSTON WJS FINANCE LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WILLIAM JACKSON FOOD GROUP LIMITED Director 2009-08-17 CURRENT 2000-04-12 Active
GARY MARTIN URMSTON WJS EXECUTIVES LIMITED Director 2009-08-17 CURRENT 2006-09-26 Active
GARY MARTIN URMSTON WJS DORMANT LIMITED Director 2009-08-17 CURRENT 1952-04-04 Liquidation

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
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-10-10CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-04Previous accounting period extended from 29/04/23 TO 30/04/23
2023-05-02Previous accounting period shortened from 30/04/23 TO 29/04/23
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALWYN MCLAREN OUGHTRED
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/04/20
2020-12-21CH01Director's details changed for Mr James Watson on 2019-11-01
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078099720008
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078099720003
2020-06-22AP01DIRECTOR APPOINTED MR JAMES WATSON
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAEME SCOTT SOUTAR
2020-02-28AP01DIRECTOR APPOINTED MRS MONICA TURNER
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720008
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720007
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-30AP02Appointment of Wjs Executives Limited as director on 2019-07-26
2019-07-30AP03Appointment of Mrs Katie Amanda Denyer as company secretary on 2019-07-26
2019-07-30TM02Termination of appointment of Gary Martin Urmston on 2019-07-26
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN URMSTON
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-05PSC02Notification of William Jackson Food Group Limited as a person with significant control on 2018-05-01
2018-10-05PSC07CESSATION OF WILLIAM JACKSON AND SON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24CH01Director's details changed for Mr Norman Graeme Scott Soutar on 2018-06-18
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720006
2018-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078099720002
2018-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078099720003
2018-06-28MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078099720001
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720004
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720005
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720003
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-20AAFULL ACCOUNTS MADE UP TO 25/04/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-08RES01ADOPT ARTICLES 08/06/15
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720002
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078099720001
2015-01-28AAFULL ACCOUNTS MADE UP TO 26/04/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-17AR0121/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13
2013-10-25AR0114/10/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MR NICHOLAS ALWYN MCLAREN OUGHTRED
2013-05-03AAFULL ACCOUNTS MADE UP TO 28/04/12
2013-01-28AA01PREVSHO FROM 31/10/2012 TO 30/04/2012
2012-11-05AR0114/10/12 FULL LIST
2012-04-30RES01ADOPT ARTICLES 23/04/2012
2012-02-08SH0116/01/12 STATEMENT OF CAPITAL GBP 100
2011-12-02AP03SECRETARY APPOINTED MR GARY MARTIN URMSTON
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WJS FINANCE (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WJS FINANCE (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of WJS FINANCE (2) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WJS FINANCE (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WJS FINANCE (2) LIMITED
Trademarks
We have not found any records of WJS FINANCE (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WJS FINANCE (2) 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 (70100 - Activities of head offices) as WJS FINANCE (2) LIMITED are:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WJS FINANCE (2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WJS FINANCE (2) 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 WJS FINANCE (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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