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Home > England & Wales Companies > ST. JOHN'S PRIORY SCHOOL LIMITED
Company Information for

ST. JOHN'S PRIORY SCHOOL LIMITED

C/O LEONARD CURTIS 9-10 RIDGE HOUSE, RIDGE HOUSE DRIVE, STOKE-ON-TRENT, ST1 5SJ,
Company Registration Number
04006989
Private Limited Company
Liquidation

Company Overview

About St. John's Priory School Ltd
ST. JOHN'S PRIORY SCHOOL LIMITED was founded on 2000-06-02 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". St. John's Priory School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. JOHN'S PRIORY SCHOOL LIMITED
 
Legal Registered Office
C/O LEONARD CURTIS 9-10 RIDGE HOUSE
RIDGE HOUSE DRIVE
STOKE-ON-TRENT
ST1 5SJ
Other companies in NN13
 
Filing Information
Company Number 04006989
Company ID Number 04006989
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHN'S PRIORY SCHOOL LIMITED
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Company Officers of ST. JOHN'S PRIORY SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
KARL DURHAM
 Director 2011-04-28
GIORGIO MARCO MYSTKOWSKI
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA WILLIAMSON
 Company Secretary 2006-09-14 2011-04-28
SIMON NEVILLE CHAMBERLAIN
 Director 2006-09-14 2011-04-28
JOHN ERNEST WALKER
 Company Secretary 2000-06-02 2006-09-14
JENNIFER MARGARET WALKER
 Director 2000-06-02 2006-09-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-06-02 2000-06-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL DURHAM XPRESS VEHICLE SOLUTIONS LIMITED Director 2016-12-09 CURRENT 2016-12-09 In Administration/Administrative Receiver
KARL DURHAM P&C EUROPEAN LIMITED Director 2016-11-30 CURRENT 2014-11-12 Active - Proposal to Strike off
KARL DURHAM 360 CONSULTANTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
KARL DURHAM DURHAM & CO HOLDINGS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
KARL DURHAM INTERNATIONAL APPLICATIONS LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
GIORGIO MARCO MYSTKOWSKI COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Director 2015-03-30 CURRENT 1988-01-22 Active
GIORGIO MARCO MYSTKOWSKI SCHOOLING FOR LIFE LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM 15 High Street Brackley Northamptonshire NN13 7DH
2024-11-13Voluntary liquidation Statement of affairs
2024-11-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-13Appointment of a voluntary liquidator
2024-06-17CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CH01Director's details changed for Mr Karl Durham on 2021-10-27
2021-10-28PSC04Change of details for Mr Karl Durham as a person with significant control on 2021-10-27
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-03PSC04Change of details for Mr Karl Durham as a person with significant control on 2020-01-30
2020-06-03CH01Director's details changed for Mr Karl Durham on 2020-01-30
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CH01Director's details changed for Mr Karl Durham on 2018-08-01
2018-08-07PSC04Change of details for Mr Karl Durham as a person with significant control on 2018-08-01
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0102/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0102/06/11 ANNUAL RETURN FULL LIST
2011-07-19MG01Particulars of a mortgage or charge / charge no: 3
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAIN
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA WILLIAMSON
2011-05-10AP01DIRECTOR APPOINTED GIORGIO MARCO MYSTKOWSKI
2011-05-10AP01DIRECTOR APPOINTED KARL DURHAM
2011-04-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEVILLE CHAMBERLAIN / 16/06/2010
2010-06-09AR0102/06/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10225PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE
2009-06-10363aRETURN MADE UP TO 02/06/09; NO CHANGE OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-18225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-07-10363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW
2006-09-26288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-03363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-02363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX
2003-06-13363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-26363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-16363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-19225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2000-06-13288bSECRETARY RESIGNED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ST. JOHN'S PRIORY SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-11-11
Resolutions for Winding-up2024-11-11
Fines / Sanctions
No fines or sanctions have been issued against ST. JOHN'S PRIORY SCHOOL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04006989' OR DefendantCompanyNumber='04006989' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 130,500
Creditors Due After One Year 2012-08-31 £ 130,500
Creditors Due After One Year 2012-08-31 £ 130,500
Creditors Due After One Year 2011-08-31 £ 50,500
Creditors Due Within One Year 2013-08-31 £ 402,275
Creditors Due Within One Year 2012-08-31 £ 339,825
Creditors Due Within One Year 2012-08-31 £ 133,351
Creditors Due Within One Year 2011-08-31 £ 131,174
Provisions For Liabilities Charges 2013-08-31 £ 7,580
Provisions For Liabilities Charges 2012-08-31 £ 8,497
Provisions For Liabilities Charges 2012-08-31 £ 8,497
Provisions For Liabilities Charges 2011-08-31 £ 9,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JOHN'S PRIORY SCHOOL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,687
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 285,518
Current Assets 2012-08-31 £ 254,685
Current Assets 2012-08-31 £ 48,211
Current Assets 2011-08-31 £ 82,379
Debtors 2013-08-31 £ 283,180
Debtors 2012-08-31 £ 246,658
Debtors 2012-08-31 £ 40,184
Debtors 2011-08-31 £ 82,275
Fixed Assets 2013-08-31 £ 48,352
Fixed Assets 2012-08-31 £ 54,721
Fixed Assets 2012-08-31 £ 54,721
Fixed Assets 2011-08-31 £ 54,321
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 7,912
Stocks Inventory 2012-08-31 £ 7,912
Tangible Fixed Assets 2013-08-31 £ 48,352
Tangible Fixed Assets 2012-08-31 £ 54,721
Tangible Fixed Assets 2012-08-31 £ 54,721
Tangible Fixed Assets 2011-08-31 £ 54,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. JOHN'S PRIORY SCHOOL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ST. JOHN'S PRIORY SCHOOL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04006989' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04006989' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ST. JOHN'S PRIORY SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHN'S PRIORY SCHOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ST. JOHN'S PRIORY SCHOOL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04006989' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04006989' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHN'S PRIORY SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JOHN'S PRIORY SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JOHN'S PRIORY SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST1 5SJ