WSJM Ltd

Company Name	WSJM Ltd
Directors	Louise Bradley and Alan Brian Rayner
Company Status	Liquidation
Company Number	04173679
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 2 months ago)
Previous Name	M.J.S. Willson & Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Julia Willson
Nationality	British
Status	Current
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Stables Tintern Avenue Westcliff-On-Sea SS0 9QJ

Director Name	Miss Louise Bradley
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Personal Assistant
Country of Residence	England
Correspondence Address	The Old Stables Tintern Avenue Westcliff-On-Sea SS0 9QJ

Director Name	Mr Alan Brian Rayner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Tintern Avenue Westcliff-On-Sea SS0 9QJ

Director Name	Martyn Jamie Stephen Willson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	765 London Road Westcliff On Sea Essex SS0 9SU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01702 477081
Telephone region	Southend-on-Sea

Location

Registered Address	6 Royal Mews Southend-On-Sea Essex SS1 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

5.5k at £1	Martyn Jamie Stephen Willson 55.00% Ordinary
500 at £1	Alan Brian Rayner 5.00% Ordinary
1.5k at £1	Edward Willson 15.00% Ordinary
1.5k at £1	Lauren Willson 15.00% Ordinary
1000 at £1	Julia Willson 10.00% Ordinary

Financials

Year	2014
Net Worth	£260,248
Cash	£15,259
Current Liabilities	£57,480

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 October 2022 (1 year, 6 months ago)
Next Return Due	21 October 2023 (overdue)

Charges

31 March 2003	Delivered on: 3 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 765 london road westcliff on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

31 March 2003

Delivered on: 3 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 765 london road westcliff on sea essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 (1 page)
22 February 2023	Registered office address changed from The Old Stables Tintern Avenue Westcliff-on-Sea SS0 9QJ England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 22 February 2023 (2 pages)
22 February 2023	Appointment of a voluntary liquidator (3 pages)
22 February 2023	Declaration of solvency (7 pages)
6 January 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
25 November 2022	Current accounting period shortened from 31 March 2023 to 30 November 2022 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 October 2021	Cessation of Alan Brian Rayner as a person with significant control on 12 October 2021 (1 page)
12 October 2021	Notification of Julia Willson as a person with significant control on 12 October 2021 (2 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-29 (3 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 May 2019	Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU to The Old Stables Tintern Avenue Westcliff-on-Sea SS0 9QJ on 2 May 2019 (1 page)
2 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 May 2019	Cessation of Martyn Jamie Stephen Willson as a person with significant control on 15 September 2018 (1 page)
1 May 2019	Termination of appointment of Martyn Jamie Stephen Willson as a director on 31 March 2019 (1 page)
1 May 2019	Notification of Alan Rayner as a person with significant control on 24 September 2018 (2 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 September 2018	Appointment of Mr Alan Brian Rayner as a director on 24 September 2018 (2 pages)
10 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018	Appointment of Miss Louise Bradley as a director on 16 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
22 February 2017	Satisfaction of charge 1 in full (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (4 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10,000 (4 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Secretary's details changed for Julia Willson on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2012 (2 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Julia Willson on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Julia Willson on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Martyn Jamie Stephen Willson on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 06/03/08; no change of members (6 pages)
15 April 2008	Return made up to 06/03/08; no change of members (6 pages)
16 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 March 2007	Return made up to 06/03/07; full list of members (6 pages)
14 March 2007	Return made up to 06/03/07; full list of members (6 pages)
11 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2005	Amended accounts made up to 31 March 2005 (10 pages)
22 December 2005	Amended accounts made up to 31 March 2005 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 March 2005	Return made up to 06/03/05; full list of members (6 pages)
10 March 2005	Return made up to 06/03/05; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 March 2004	Return made up to 06/03/04; full list of members (6 pages)
11 March 2004	Return made up to 06/03/04; full list of members (6 pages)
8 January 2004	Registered office changed on 08/01/04 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Return made up to 06/03/03; full list of members (6 pages)
3 March 2003	Return made up to 06/03/03; full list of members (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
19 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2001	Memorandum and Articles of Association (10 pages)
19 November 2001	Memorandum and Articles of Association (10 pages)
19 November 2001	Nc inc already adjusted 02/11/01 (1 page)
19 November 2001	Nc inc already adjusted 02/11/01 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
6 March 2001	Incorporation (31 pages)
6 March 2001	Incorporation (31 pages)