General information

Name:

Sjrd Ltd

Office Address:

Thistle Down Barn Holcot Lane Sywell NN6 0BG Northampton

Number: 08579268

Incorporation date: 2013-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Sjrd Limited. This firm was started eleven years ago and was registered with 08579268 as its registration number. This office of the firm is based in Northampton. You can reach them at Thistle Down Barn Holcot Lane, Sywell. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. Sjrd Ltd reported its latest accounts for the financial period up to Friday 30th June 2023. The company's latest annual confirmation statement was submitted on Thursday 16th February 2023.

The information we have related to this particular company's members implies a leadership of four directors: Dawn K., Gillian P., Raymond P. and Stephen H. who were appointed on Thursday 24th August 2023, Friday 2nd August 2019 and Monday 6th January 2014. In addition, the managing director's tasks are regularly aided with by a secretary - Gillian P., who joined the company nine years ago.

Stephen H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Dawn K.

Role: Director

Appointed: 24 August 2023

Latest update: 9 March 2024

Gillian P.

Role: Director

Appointed: 02 August 2019

Latest update: 9 March 2024

Gillian P.

Role: Secretary

Appointed: 01 November 2015

Latest update: 9 March 2024

Raymond P.

Role: Director

Appointed: 06 January 2014

Latest update: 9 March 2024

Stephen H.

Role: Director

Appointed: 01 July 2013

Latest update: 9 March 2024

People with significant control

Stephen H.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Raymond P.
Notified on 7 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares
Gillian P.
Notified on 7 April 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 21 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-02-16 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Meadow View Bedford Road

Post code:

NN7 1HB

City / Town:

Yardley Hastings

HQ address,
2015

Address:

Meadow View Bedford Road

Post code:

NN7 1HB

City / Town:

Yardley Hastings

HQ address,
2016

Address:

Meadow View Bedford Road

Post code:

NN7 1HB

City / Town:

Yardley Hastings

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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