St.James's Safe Deposit Company Limited

Company Name	St.James's Safe Deposit Company Limited
Company Status	Active
Company Number	00981693
Category	Private Limited Company
Incorporation Date	10 June 1970(53 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Margaret Rose Kay
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Oxford Street Manchester M1 6EG

Director Name	Mr Nigel Jeffrey Randle Kay
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Oxford Street Manchester M1 6EG

Secretary Name	Mr Nigel Jeffrey Randle Kay
Nationality	British
Status	Current
Appointed	30 September 1991(21 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Oxford Street Manchester M1 6EG

Director Name	Amanda Jeffrey Williams Thomas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(33 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Oxford Street Manchester M1 6EG

Director Name	Mrs Leysa Margaret Noble
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(42 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Oxford Street Manchester M1 6EG

Director Name	Timara Genevieve Kay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(23 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 August 2003)
Role	Solicitor
Correspondence Address	77 Oxford Street Manchester M1 6EG

Contact

Website	stjames-safedeposit.com
Telephone	0161 2364177
Telephone region	Manchester

Location

Registered Address	77 Oxford Street Manchester M1 6EG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

18 at £0.1	Margaret Rose Kay 49.50% Ordinary
18 at £0.1	Nigel Jeffery Randle Kay 49.50% Ordinary
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£2,206
Cash	£139,349
Current Liabilities	£375,976

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

16 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
31 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 October 2020	Confirmation statement made on 30 September 2020 with updates (6 pages)
20 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (7 pages)
23 April 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (6 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 August 2018	Change of share class name or designation (2 pages)
20 April 2018	Sub-division of shares on 2 April 2018 (4 pages)
19 April 2018	Change of share class name or designation (2 pages)
13 April 2018	Resolutions RES13 ‐ Sub div 02/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
2 March 2018	Director's details changed for Amanda Jeffrey Williams Thomas on 2 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 September 2017	Change of details for Mr Nigel Jeffrey Randle Kay as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mrs Margaret Rose Kay as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mrs Margaret Rose Kay as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mr Nigel Jeffrey Randle Kay as a person with significant control on 25 September 2017 (2 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 March 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 March 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3.999996 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3.999996 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3.999996 (5 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3.999996 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3.999996 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 3.999996 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Sub-division of shares on 1 January 2013 (5 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 05/12/2012 (19 pages)
17 January 2013	Sub-division of shares on 1 January 2013 (5 pages)
17 January 2013	Sub-division of shares on 1 January 2013 (5 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 05/12/2012 (19 pages)
11 January 2013	Registered office address changed from 77,Oxford St, Manchester M1 6EG on 11 January 2013 (1 page)
11 January 2013	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 December 2012 (2 pages)
11 January 2013	Appointment of Mrs Leysa Margaret Noble as a director (2 pages)
11 January 2013	Appointment of Mrs Leysa Margaret Noble as a director (2 pages)
11 January 2013	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 December 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Rose Kay on 1 December 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Rose Kay on 1 December 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Rose Kay on 1 December 2012 (2 pages)
11 January 2013	Registered office address changed from 77,Oxford St, Manchester M1 6EG on 11 January 2013 (1 page)
11 January 2013	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 December 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011	Director's details changed for Mrs Margaret Rose Kay on 1 October 2011 (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mrs Margaret Rose Kay on 1 October 2011 (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for Mrs Margaret Rose Kay on 1 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (1 page)
24 October 2011	Director's details changed for Amanda Jeffrey Williams Thomas on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Amanda Jeffrey Williams Thomas on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Amanda Jeffrey Williams Thomas on 1 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Mr Nigel Jeffrey Randle Kay on 1 October 2011 (1 page)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mrs Margaret Rose Kay on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Nigel Jeffrey Randle Kay on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Amanda Jeffrey Williams Thomas on 3 January 2010 (2 pages)
1 October 2010	Director's details changed for Amanda Jeffrey Williams Thomas on 3 January 2010 (2 pages)
1 October 2010	Director's details changed for Mrs Margaret Rose Kay on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Amanda Jeffrey Williams Thomas on 3 January 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mr Nigel Jeffrey Randle Kay on 30 September 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 October 2006	Return made up to 30/09/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 October 2005	Return made up to 30/09/05; full list of members (7 pages)
4 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
31 October 2003	Return made up to 30/09/03; full list of members (7 pages)
31 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 September 2003	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	Director resigned (1 page)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 20/10/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 December 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
20 October 1996	Return made up to 30/09/96; no change of members (4 pages)
20 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
23 November 1995	Return made up to 30/09/95; no change of members (4 pages)
23 November 1995	Return made up to 30/09/95; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

St.James's Safe Deposit Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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