R.j.stearn Holdings Limited in Milton Keynes, MK8 0AB

Description

Data updated on: 01-11-2023

2010 signifies the start of R.j.stearn Holdings Limited, the company located at 32 Vincent Avenue Regent Business Park, Crownhill in Milton Keynes. That would make 14 years R.j.stearn Holdings has been in the UK, as the company was registered on June 2, 2010. The company's reg. no. is 07271724 and the company area code is MK8 0AB. It has been already 13 years from the moment R.j.stearn Holdings Limited is no longer featured under the name R. J. Stearn. The enterprise's declared SIC number is 70100 which means Activities of head offices. June 30, 2022 is the last time when the accounts were reported.

At present, we have only a single managing director in the company: Jason G. (since February 2, 2012). The following firm had been managed by Janice S. up until three years ago. Additionally another director, including Robert S. quit three years ago.

The companies with significant control over this firm are: Jp New Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Wellington Street, GL50 1YD.

Previous company's names
R.j.stearn Holdings Limited 2011-07-20
R. J. Stearn Limited 2010-06-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-10-31	2021-10-31	2022-06-30
Currency

Balance Sheet
Net Assets Liabilities	3 000	3 000	3 000

Capital & Reserves
Called Up Share Capital
Shareholder Funds

Other Financial Data
Capital Commitments	3 000	3 000	3 000
Investments Fixed Assets	3 000	3 000	3 000
Investments In Group Undertakings	3 000	3 000	3 000
Accounting Period Subsidiary
Number Shares Allotted
Number Shares Issued Fully Paid	100
Par Value Share	1
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities	3 000
Average Number Employees During Period	3

Company staff

Jason G.

Role: Director

Appointed: 02 February 2012

Latest update: 4 January 2024

People with significant control

Jp New Co Limited

Address: Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 1 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jason G.

Notified on 6 April 2016

Ceased on 1 November 2021

Nature of control:

substantial control or influence

Janice S.

Notified on 6 April 2016

Ceased on 1 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert S.

Notified on 6 April 2016

Ceased on 1 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	16 June 2024
Confirmation statement last made up date	02 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
Annual Accounts 12th March 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	12th March 2015
Annual Accounts 4th April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	4th April 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts 17th July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	17th July 2013
Annual Accounts 30th June 2014
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	30th June 2014
Annual Accounts
End Date For Period Covered By Report	31 October 2020

R.j.stearn Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason G.

Janice S.

Robert S.

People with significant control

Jp New Co Limited

Jason G.

Janice S.

Robert S.

Accounts Documents

Company filings

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