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R.J.STEARN LIMITED

Learn more about R.J.STEARN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS

R.J.STEARN LIMITED on the map

Company type: Private Limited Company
Company number: 00390223
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.04
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.26

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANT / 01/11/2013
Form type: CH01
Date: 2014.11.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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COMPANY NAME CHANGED R.J.STEARN & SONS(LUTON)LIMITED, CERTIFICATE ISSUED ON 20/07/11
Form type: CERTNM
Date: 2011.07.20
Child documents:
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES15
Document description: CHANGE OF NAME 07/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STEARN / 14/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN STEARN / 14/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR APPOINTED MR JASON PAUL GRANT
Form type: AP01
Date: 2009.12.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES13
Document description: SUB DIVIDE 04/05/07
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, LU1 2RS
Form type: 287
Date: 2004.09.13
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDS, LU1 1RS
Form type: 287
Date: 2004.09.10
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, UNIT 9, WINDMILL TRADING ESTATE, THISTLE ROAD, LUTON LU1 3XJ
Form type: 287
Date: 2004.09.10
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
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RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/03
Form type: 363(287)
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
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RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.06
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RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
Form type: 225
Date: 1997.04.14
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09

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Company directors and board members:

JANICE ANN STEARN (current)
Secretary, 1994.01.31
15 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
JASON PAUL GRANT (current)
Director, MANAGING DIRECTOR, 2009.11.02
15 THE STREET BURGH , NORWICH
NR11 6AB, NORFOLK
JANICE ANN STEARN (current)
Director, COMPANY ADMINISTRATOR, 2002.03.27
15 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
ROBERT HENRY STEARN (current)
Director, ELECTRICAL ENGINEER, 1992.02.14
15 SOLLERSHOTT WEST , LETCHWORTH GARDEN CITY
SG6 3PU, HERTFORDSHIRE
HENRY LEONARD STEARN (resigned)
Secretary, 1992.02.14 - 1994.01.31
46 FOUNTAINS ROAD , LUTON
LU3 1LU, BEDFORDSHIRE
ROBERT HENRY STEARN (resigned)
Secretary, ELECTRICAL ENGINEER, 1994.01.31 - 2002.03.27
48 FAIRFORD AVENUE BUSHMEAD , LUTON
LU2 7ER, BEDFORDSHIRE
HENRY LEONARD STEARN (resigned)
Director, ELECTRICAL ENGINEER, 1992.02.14 - 2006.07.04
46 FOUNTAINS ROAD , LUTON
LU3 1LU, BEDFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 30,404
Current Assets £ 2,324,682
Tangible Fixed Assets Depreciation £ 169,978
Provisions For Liabilities Charges £ 20,858
Shareholder Funds £ 1,180,916
Profit Loss Account Reserve £ 1,177,887
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,180,916
Total Assets Less Current Liabilities £ 1,180,916
Net Current Assets Liabilities £ 1,150,512
Creditors Due Within One Year £ 1,174,170
Cash Bank In Hand £ 492,057
Stocks Inventory £ 29,562
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 93,594
Tangible Fixed Assets Additions £ 232,172
Tangible Fixed Assets Cost Or Valuation £ 393,536
Tangible Fixed Assets Depreciation Charged In Period £ 39,012
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 93,588
Capital Redemption Reserve £ 29

Companies near to R.J.STEARN ltd.

Information about the Private Limited Company R.J.STEARN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data