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Company Information for

STERNFORD LTD

OFFICE 17 C/O DRS TAX & BUSINESS ADVISORS, ACCESS HOUSE MANOR RD, WEST EALING, W13 0AS,
Company Registration Number
08388668
Private Limited Company
Active

Company Overview

About Sternford Ltd
STERNFORD LTD was founded on 2013-02-05 and has its registered office in West Ealing. The organisation's status is listed as "Active". Sternford Ltd is a Private Limited Company registered in UNITED KINGDOM 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
STERNFORD LTD
 
Legal Registered Office
OFFICE 17 C/O DRS TAX & BUSINESS ADVISORS
ACCESS HOUSE MANOR RD
WEST EALING
W13 0AS
Other companies in N17
 
Previous Names
NOOR MOVIE LTD.14/06/2016
POST ONE LIMITED09/07/2015
Filing Information
Company Number 08388668
Company ID Number 08388668
Date formed 2013-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229527588  
Last Datalog update: 2024-06-06 09:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERNFORD LTD
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Companies with same name STERNFORD LTD
The following companies were found which have the same name as STERNFORD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERNFORD PTY LTD VIC 3141 Dissolved Company formed on the 2012-03-07
STERNFORD LIMITED ATLAS ENTERPRISE PARK ATLAS AVENUE LIMERICK IRELAND Dissolved Company formed on the 1996-03-12

Company Officers of STERNFORD LTD

Current Directors
Officer Role Date Appointed
PRALAB BARUA
 Director 2016-11-01
ASHVIN KUMAR
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ASHVIN KUMAR
 Director 2016-08-01 2017-02-01
JOSHUA ADAM COCKCROFT
 Director 2013-02-05 2016-09-27
ROLAND FRANCIS HEAP
 Director 2013-02-05 2016-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRALAB BARUA PAYMEK CONSULTING LTD Director 2016-04-26 CURRENT 2016-04-26 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
2024-05-21CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-06-30CESSATION OF ASHVIN KUMAR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 124 City Road London EC1V 2NX United Kingdom
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England
2023-03-21Unaudited abridged accounts made up to 2022-04-30
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PRALAB BARUA
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM James Cowper Kreston Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07PSC04Change of details for Mr Pralab Barua as a person with significant control on 2019-05-03
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRALAB BARUA
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-03-13SH0105/04/17 STATEMENT OF CAPITAL GBP 107192
2019-03-12SH0106/04/18 STATEMENT OF CAPITAL GBP 97192
2019-01-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 51000
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHVIN KUMAR
2018-03-02PSC07CESSATION OF PRALAB BARUA AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AP01DIRECTOR APPOINTED MR ASHVIN KUMAR
2017-08-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26ANNOTATIONClarification
2017-04-26SH06Cancellation of shares. Statement of capital on 2016-10-07 GBP 51,000
2017-04-20SH0110/06/16 STATEMENT OF CAPITAL GBP 46100
2017-04-20SH0112/07/16 STATEMENT OF CAPITAL GBP 51100
2017-04-10RP04SH01SECOND FILED SH01 - 28/04/16 STATEMENT OF CAPITAL GBP 1100
2017-04-10RP04SH01SECOND FILED SH01 - 28/04/16 STATEMENT OF CAPITAL GBP 36100
2017-04-10RP04SH01SECOND FILED SH01 - 10/06/16 STATEMENT OF CAPITAL GBP 46100
2017-04-10ANNOTATIONClarification
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 61000
2017-04-07SH0105/04/17 STATEMENT OF CAPITAL GBP 61000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-28AA01Current accounting period extended from 28/02/17 TO 30/04/17
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHVIN KUMAR
2017-01-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 50060
2016-11-22SH0607/10/16 STATEMENT OF CAPITAL GBP 50060
2016-11-22SH0607/10/16 STATEMENT OF CAPITAL GBP 50060
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX England
2016-11-07SH03Purchase of own shares
2016-11-04AP01DIRECTOR APPOINTED PRALAB BARUA
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Suite 32 Millmead Business Centre Millmead Rd London N17 9QU
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA ADAM COCKCROFT
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANCIS HEAP
2016-08-02AP01DIRECTOR APPOINTED MR. ASHVIN KUMAR
2016-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-22RES01ADOPT ARTICLES 04/06/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 701000
2016-06-14SH0110/06/16 STATEMENT OF CAPITAL GBP 701000
2016-06-14SH0128/04/16 STATEMENT OF CAPITAL GBP 3001000
2016-06-14RES15CHANGE OF NAME 05/06/2016
2016-06-14CERTNMCOMPANY NAME CHANGED NOOR MOVIE LTD. CERTIFICATE ISSUED ON 14/06/16
2016-06-14SH0110/06/16 STATEMENT OF CAPITAL GBP 701000
2016-06-14SH0128/04/16 STATEMENT OF CAPITAL GBP 3001000
2016-05-27SH0128/04/16 STATEMENT OF CAPITAL GBP 701000
2016-05-27SH0128/04/16 STATEMENT OF CAPITAL GBP 701000
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-06AR0105/02/16 FULL LIST
2015-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-07-09RES15CHANGE OF NAME 07/07/2015
2015-07-09CERTNMCOMPANY NAME CHANGED POST ONE LIMITED CERTIFICATE ISSUED ON 09/07/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0105/02/15 FULL LIST
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-08AR0105/02/14 FULL LIST
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to STERNFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERNFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERNFORD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STERNFORD LTD

Intangible Assets
Patents
We have not found any records of STERNFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STERNFORD LTD
Trademarks
We have not found any records of STERNFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERNFORD LTD. 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 (59111 - Motion picture production activities) as STERNFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STERNFORD LTD 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 STERNFORD LTD 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 STERNFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W13 0AS