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Home > England & Wales Companies > STERN CONSULTANCY LIMITED
Company Information for

STERN CONSULTANCY LIMITED

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, KT18 6JX,
Company Registration Number
04291707
Private Limited Company
Active

Company Overview

About Stern Consultancy Ltd
STERN CONSULTANCY LIMITED was founded on 2001-09-21 and has its registered office in Epsom. The organisation's status is listed as "Active". Stern Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STERN CONSULTANCY LIMITED
 
Legal Registered Office
OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
SURREY
KT18 6JX
Other companies in KT20
 
Filing Information
Company Number 04291707
Company ID Number 04291707
Date formed 2001-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679917462  
Last Datalog update: 2024-04-06 15:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERN CONSULTANCY LIMITED
The accountancy firm based at this address is DNA ACCOUNTANTS LIMITED
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Company Officers of STERN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER REEVE WILLIAM STERN
Company Secretary 2001-10-01
JANE COLLEEN DYER
Director 2007-04-01
SARA JOHNSON
Director 2001-10-01
CHRISTOPHER REEVE WILLIAM STERN
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROZIER
Director 2001-10-01 2010-08-31
CHETTLEBURGH'S LIMITED
Nominated Director 2001-09-21 2001-11-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-09-21 2001-10-01

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR JANE COLLEEN DYER
2023-04-04Termination of appointment of Christopher Reeve William Stern on 2023-03-31
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER REEVE WILLIAM STERN on 2021-12-08
2021-12-08CH01Director's details changed for Christopher Reeve William Stern on 2021-12-08
2021-12-08PSC04Change of details for Mr Christopher Reeve William Stern as a person with significant control on 2021-12-08
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ United Kingdom
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-11-05CH01Director's details changed for Christopher Reeve William Stern on 2021-11-05
2021-11-05PSC04Change of details for Mr Christopher Stern as a person with significant control on 2021-11-05
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA JOHNSON
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REEVE WILLIAM STERN / 21/09/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JOHNSON / 21/09/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE COLLEEN DYER / 21/09/2017
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER REEVE WILLIAM STERN on 2017-09-21
2017-10-03PSC04Change of details for Mr Christopher Stern as a person with significant control on 2017-09-21
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROZIER
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-04-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM C/O DNA ACCOUNTANTS, REGENCY HOUSE,, 61 WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ
2008-09-24190LOCATION OF DEBENTURE REGISTER
2008-04-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-04-12123£ NC 300/400 01/04/07
2007-04-12288aNEW DIRECTOR APPOINTED
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF
2006-10-06190LOCATION OF DEBENTURE REGISTER
2006-10-06353LOCATION OF REGISTER OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-05-0988(2)RAD 25/09/02--------- £ SI 100@1=100 £ IC 200/300
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY KT17 4NY
2001-12-1488(2)RAD 07/11/01--------- £ SI 199@1=199 £ IC 1/200
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288bDIRECTOR RESIGNED
2001-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13RES04£ NC 100/300 01/10/01
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13123NC INC ALREADY ADJUSTED 01/10/01
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-11-13RES12VARYING SHARE RIGHTS AND NAMES
2001-11-13RES13DIVIDE 01/10/01
2001-11-07CERTNMCOMPANY NAME CHANGED FIVE DUCKS LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to STERN CONSULTANCY LIMITED 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 STERN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 61,870
Creditors Due Within One Year 2012-09-30 £ 50,261
Creditors Due Within One Year 2012-09-30 £ 50,261
Creditors Due Within One Year 2011-09-30 £ 55,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 STERN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 40,130
Cash Bank In Hand 2012-09-30 £ 25,794
Cash Bank In Hand 2012-09-30 £ 25,794
Cash Bank In Hand 2011-09-30 £ 8,355
Current Assets 2013-09-30 £ 83,328
Current Assets 2012-09-30 £ 69,675
Current Assets 2012-09-30 £ 69,675
Current Assets 2011-09-30 £ 89,242
Debtors 2013-09-30 £ 43,198
Debtors 2012-09-30 £ 43,881
Debtors 2012-09-30 £ 43,881
Debtors 2011-09-30 £ 80,887
Fixed Assets 2013-09-30 £ 27,996
Fixed Assets 2012-09-30 £ 31,909
Fixed Assets 2012-09-30 £ 31,909
Fixed Assets 2011-09-30 £ 35,743
Shareholder Funds 2013-09-30 £ 49,454
Shareholder Funds 2012-09-30 £ 51,323
Shareholder Funds 2012-09-30 £ 51,323
Shareholder Funds 2011-09-30 £ 69,410
Tangible Fixed Assets 2013-09-30 £ 1,996
Tangible Fixed Assets 2012-09-30 £ 2,659
Tangible Fixed Assets 2012-09-30 £ 2,659
Tangible Fixed Assets 2011-09-30 £ 3,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERN CONSULTANCY LIMITED
Trademarks
We have not found any records of STERN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STERN CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2016-10-20 GBP £1,680 ASS0056-151000-CONSULTANCY
Wealden District Council 2016-10-20 GBP £1,680 ASS0056-151000-CONSULTANCY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for STERN CONSULTANCY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Offices and Premises ROOMS 7 & 11 53-55 NORTH STREET HORSHAM WEST SUSSEX RH12 1RN GBP £3,3002012-05-28

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERN CONSULTANCY 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 STERN CONSULTANCY LIMITED 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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