EARNEST & STALWART LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
EARNEST & STALWART LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EARNEST & STALWART LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARNEST & STALWART LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EARNEST & STALWART LTD - MILTON KEYNES
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 FERRANTI PLACE
MILTON KEYNES
MK10 9TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JING JIAN LU-STANNERS | May 1964 | British | Director | 2020-11-01 | CURRENT |
| DAVID RALPH STANNERS | Mar 1975 | British | Director | 2018-04-23 | CURRENT |
| MRS ISABELLE WOJCIK | Oct 1972 | Polish | Director | 2016-08-02 UNTIL 2020-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jing Jian Lu-Stanners | 2020-11-01 | 5/1964 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Ralph Stanners | 2018-04-23 | 3/1975 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Isabelle Wojcik | 2016-08-02 - 2020-09-27 | 10/1972 | Milton Keynes |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-20 | 31-03-2023 | £53,981 Cash £6,489 equity |
| Accounts Submission | 2022-12-20 | 31-03-2022 | £30,993 Cash £1,600 equity |
| Accounts Submission | 2021-12-15 | 31-03-2021 | £14,034 Cash £5,029 equity |
| Micro-entity Accounts - EARNEST & STALWART LTD | 2020-12-29 | 31-03-2020 | £3,432 equity |
| Micro-entity Accounts - EARNEST & STALWART LTD | 2020-05-30 | 31-08-2019 | £4,293 equity |
| Micro-entity Accounts - EARNEST & STALWART LTD | 2019-06-14 | 31-08-2018 | £339 equity |
| Micro-entity Accounts - EARNEST & STALWART LTD | 2018-05-08 | 31-08-2017 | £339 equity |