Sterndale Systems Limited. net worth, address, company information. Free

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Sterndale Systems Limited (number 02774308) is a private limited company started on 1992-12-17 originating in United Kingdom. This business is located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. Sterndale Systems Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Sterndale Systems Limited
Number	02774308
Date of Incorporation:	1992/12/17
End of financial year:	25 December
Address:	C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular company, we can name: Peter K. (appointed on 27 October 2008). 1 secretary is there as well: John K. (appointed on 27 October 2008). The Companies House reports 1 person of significant control - Peter K., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,910,171	3,918,401	4,044,898	4,325,677	4,221,726	4,133,524	4,066,087
Fixed Assets	6,691,266	7,292,889	10,751,289	8,333,289	8,333,289	8,333,289	8,333,289
Total Assets Less Current Liabilities	11,064,424	10,907,447	11,798,799	8,790,694	8,722,246	8,647,484	8,541,042
Number Shares Allotted	-	4	-	-	-	-	-
Shareholder Funds	8,134,424	8,117,447	-	-	-	-	-
Tangible Fixed Assets	4,349,587	4,005,228	-	-	-	-	-

People with significant control

Peter K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from December 27, 2017 to December 26, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, March 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 17, 2015 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 2, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from December 31, 2014 to December 30, 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 17, 2014 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 6, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 17, 2013 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 17, 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 17, 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 17, 2010 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 17, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to January 17, 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 17, 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 12th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 12th, December 2005 \| accounts	Free Download (8 pages)
(363a) Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363a) Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, June 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 22nd, June 2004 \| accounts	Free Download (9 pages)
(363a) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(363a) Annual return made up to January 28, 2004 filed on: 28th, January 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 3rd, May 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 3rd, May 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 24, 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2000 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 17, 2002 filed on: 17th, January 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 17, 2002 (Director's particulars changed) annual return
(363s) Annual return made up to January 17, 2002 filed on: 17th, January 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 5th, June 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 5th, June 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to January 18, 2001 filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 18, 2001 filed on: 18th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 20, 2000 filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 20, 2000 filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 29th, November 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 29th, November 1999 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 31, 1998 filed on: 31st, December 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to December 31, 1998 filed on: 31st, December 1998 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 30, 1997 filed on: 30th, December 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to December 30, 1997 filed on: 30th, December 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 30, 1996 filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 30, 1996 filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1995 filed on: 3rd, November 1996 \| accounts	Free Download (4 pages)
(363s) Annual return made up to January 15, 1996 filed on: 15th, January 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 15, 1996 filed on: 15th, January 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 22, 1994 filed on: 22nd, December 1994 \| annual return
(363s) Annual return made up to December 22, 1994 filed on: 22nd, December 1994 \| annual return	Free Download
(AA) Accounts for a small company made up to December 31, 1993 filed on: 19th, October 1994 \| accounts
(AA) Accounts for a small company made up to December 31, 1993 filed on: 19th, October 1994 \| accounts	Free Download
(363s) Annual return made up to April 28, 1994 filed on: 28th, April 1994 \| annual return	Free Download
(363(287)) Registered office changed on 28/04/94 annual return
(363s) Annual return made up to April 28, 1994 filed on: 28th, April 1994 \| annual return
(363(287)) Registered office changed on 28/04/94 annual return

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