Introduction
Watch Company
S
SJS (4) LIMITED
SJS (4) LIMITED is an active company incorporated on 18 March 1988 with the registered office located in Wakefield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SJS (4) LIMITED was registered 38 years ago.(SIC: 68100)
Status
active
Active since 38 years ago
Company No
02232689
LTD Company
Age
38 Years
Incorporated 18 March 1988
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
SJS (NORTON) LIMITED
From: 3 September 2015To: 25 February 2016
SJS (ILKESTON) LIMITED
From: 1 April 2014To: 3 September 2015
ST JAMES SECURITIES LIMITED
From: 2 October 1992To: 1 April 2014
ST JAMES SECURITIES HOLDINGS LIMITED
From: 12 May 1992To: 2 October 1992
ST JAMES SECURITIES HARROGATE LIMITED
From: 3 June 1988To: 12 May 1992
PARTONMEAD LIMITED
From: 18 March 1988To: 3 June 1988
Address
33 George Street Wakefield, WF1 1LX,
Previous Addresses
3rd Floor, Airedale House Albion Street Leeds LS1 5AW England
From: 13 July 2017To: 9 March 2022
12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS
From: 3 April 2012To: 13 July 2017
Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom
From: 2 April 2012To: 3 April 2012
4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ
From: 18 March 1988To: 2 April 2012
25 key events • 1988 - 2025
Funding Officers Ownership
Company Founded
Mar 88
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 14
Termination Director Company With Name
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
MURRAY, Daniel Nicholas
ActiveGeorge Street, WakefieldWF1 1LX
Born August 1976
Director
Appointed 14 Jan 2011
MURRAY, Daniel Nicholas
George Street, WakefieldWF1 1LX
Born August 1976
Director
14 Jan 2011
Active
QUARMBY, Oliver Alexander
ActiveGeorge Street, WakefieldWF1 1LX
Born January 1975
Director
Appointed 14 Jan 2011
QUARMBY, Oliver Alexander
George Street, WakefieldWF1 1LX
Born January 1975
Director
14 Jan 2011
Active
CORSCADDEN, James Arthur Barrie
ResignedThimble Hall South Lane, BarnsleyS75 4EE
Secretary
Appointed 22 Oct 1992
Resigned 17 Mar 2003
CORSCADDEN, James Arthur Barrie
Thimble Hall South Lane, BarnsleyS75 4EE
Secretary
22 Oct 1992
Resigned 17 Mar 2003
Resigned
TONKIN, Timothy Patrick
Resigned32 Gledhow Wood Grove, LeedsLS8 1NZ
Secretary
Appointed 17 Mar 2003
Resigned 28 Jan 2014
TONKIN, Timothy Patrick
32 Gledhow Wood Grove, LeedsLS8 1NZ
Secretary
17 Mar 2003
Resigned 28 Jan 2014
Resigned
WILD, Martin Alastair
ResignedHanging Gate Farm Hanging Gate Lane, KeighleyBD22 9RJ
Secretary
Appointed N/A
Resigned 22 Oct 1992
WILD, Martin Alastair
Hanging Gate Farm Hanging Gate Lane, KeighleyBD22 9RJ
Secretary
N/A
Resigned 22 Oct 1992
Resigned
BARRACLOUGH, Ian Firth
Resigned3 Headingley Castle, LeedsLS6 2DH
Born October 1947
Director
Appointed 02 Jun 1999
Resigned 21 Dec 2007
BARRACLOUGH, Ian Firth
3 Headingley Castle, LeedsLS6 2DH
Born October 1947
Director
02 Jun 1999
Resigned 21 Dec 2007
Resigned
BATTY, John Antony
ResignedAlbion Street, LeedsLS1 5AW
Born October 1966
Director
Appointed 14 Jan 2011
Resigned 17 Jul 2018
BATTY, John Antony
Albion Street, LeedsLS1 5AW
Born October 1966
Director
14 Jan 2011
Resigned 17 Jul 2018
Resigned
CARR, Barry
Resigned3 Woodhall Court, LeedsLS15 9BP
Born August 1952
Director
Appointed 12 Aug 1999
Resigned 30 Jun 2004
CARR, Barry
3 Woodhall Court, LeedsLS15 9BP
Born August 1952
Director
12 Aug 1999
Resigned 30 Jun 2004
Resigned
CORSCADDEN, James Arthur Barrie
ResignedThimble Hall South Lane, BarnsleyS75 4EE
Born August 1940
Director
Appointed N/A
Resigned 12 Aug 2003
CORSCADDEN, James Arthur Barrie
Thimble Hall South Lane, BarnsleyS75 4EE
Born August 1940
Director
N/A
Resigned 12 Aug 2003
Resigned
FIRTH, Robert Andrew
ResignedCastleberg House, IlkleyLS29 0BS
Born October 1960
Director
Appointed 28 Jun 2004
Resigned 21 Dec 2007
FIRTH, Robert Andrew
Castleberg House, IlkleyLS29 0BS
Born October 1960
Director
28 Jun 2004
Resigned 21 Dec 2007
Resigned
MORRIS, Paul Richard Piers
ResignedGeorge Street, WakefieldWF1 1LX
Born November 1967
Director
Appointed 14 Jan 2011
Resigned 31 Aug 2025
MORRIS, Paul Richard Piers
George Street, WakefieldWF1 1LX
Born November 1967
Director
14 Jan 2011
Resigned 31 Aug 2025
Resigned
QUARMBY, James Roger
ResignedArthington Park, OtleyLS21 1PH
Born December 1944
Director
Appointed N/A
Resigned 07 Apr 2015
QUARMBY, James Roger
Arthington Park, OtleyLS21 1PH
Born December 1944
Director
N/A
Resigned 07 Apr 2015
Resigned
SPREADBOROUGH, Mark Patrick
ResignedSpringfield Farm, OtleyLS21 2RA
Born March 1957
Director
Appointed 01 Nov 1996
Resigned 15 Sept 1997
SPREADBOROUGH, Mark Patrick
Springfield Farm, OtleyLS21 2RA
Born March 1957
Director
01 Nov 1996
Resigned 15 Sept 1997
Resigned
STROSS, Roland Peter
Resigned4th Floor Bridgewater Place, LeedsLS11 5BZ
Born April 1947
Director
Appointed N/A
Resigned 14 Jan 2011
STROSS, Roland Peter
4th Floor Bridgewater Place, LeedsLS11 5BZ
Born April 1947
Director
N/A
Resigned 14 Jan 2011
Resigned
TONKIN, Timothy Patrick
Resigned32 Gledhow Wood Grove, LeedsLS8 1NZ
Born February 1951
Director
Appointed 07 Dec 1998
Resigned 28 Jan 2014
TONKIN, Timothy Patrick
32 Gledhow Wood Grove, LeedsLS8 1NZ
Born February 1951
Director
07 Dec 1998
Resigned 28 Jan 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Street, WakefieldWF1 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2020
St James (Becketwell) Limited
George Street, WakefieldWF1 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2020
Active
Airedale House, LeedsLS1 5AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jan 2019
Ceased 01 Dec 2020
St James Securities Group Limited
Airedale House, LeedsLS1 5AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jan 2019
Ceased 01 Dec 2020
Ceased
Albion Street, LeedsLS1 5AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Jan 2019
St James Securities Limited
Albion Street, LeedsLS1 5AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 02 Jan 2019
Ceased
Filing History
196
Description
Type
Date Filed
Document
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
9 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 March 2022
9 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 March 2022
9 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 March 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
14 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2019
11 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2019
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2019
4 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
14 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2017
13 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2017
25 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2016
3 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2014
19 December 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
19 December 2013
26 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2012
3 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 April 2012
2 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 April 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2010
Legacy
1 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 November 1994
No document
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 June 1994
No document
Legacy
1 November 1993
288288
Legacy
288288
1 November 1993
No document
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 November 1993
No document
Accounts With Accounts Type Small
27 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 November 1992
No document
Legacy
27 November 1992
225(1)225(1)
Legacy
225(1)225(1)
27 November 1992
No document
Legacy
8 November 1992
288288
Legacy
288288
8 November 1992
No document
Legacy
22 October 1992
363aAnnual Return
Legacy
363aAnnual Return
22 October 1992
No document
Legacy
20 October 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 October 1992
No document
Legacy
20 October 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 October 1992
No document
Resolution
20 October 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 October 1992
No document
Legacy
8 October 1992
288288
Legacy
288288
8 October 1992
No document
2 October 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 1992
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 May 1992
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 March 1992
No document
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 March 1992
No document
Legacy
15 October 1991
288288
Legacy
288288
15 October 1991
No document
Legacy
10 October 1991
363aAnnual Return
Legacy
363aAnnual Return
10 October 1991
No document
Legacy
8 March 1991
287Change of Registered Office
Legacy
287Change of Registered Office
8 March 1991
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
10 October 1990
363363
Legacy
363363
10 October 1990
No document
Accounts With Accounts Type Small
2 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 February 1990
No document
Legacy
3 January 1990
363363
Legacy
363363
3 January 1990
No document
Legacy
7 July 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
7 July 1988
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 1988
Legacy
20 May 1988
288288
Legacy
288288
20 May 1988
No document
Legacy
20 May 1988
288288
Legacy
288288
20 May 1988
No document
Legacy
20 May 1988
288288
Legacy
288288
20 May 1988
No document
Legacy
20 May 1988
287Change of Registered Office
Legacy
287Change of Registered Office
20 May 1988
No document