STIRLING & JOHNSON CONSTRUCTION LTD

Overview

Company Name	STIRLING & JOHNSON CONSTRUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04659449
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STIRLING & JOHNSON CONSTRUCTION LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STIRLING & JOHNSON CONSTRUCTION LTD located?

Registered Office Address	Delmon House 36-38 Church Road RH15 9AE Burgess Hill West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STIRLING & JOHNSON CONSTRUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STIRLING & JOHNSON CONSTRUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for STIRLING & JOHNSON CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 07, 2025 with updates	5 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 18, 2023	Satisfaction of charge 046594490010 in full	4 pages	MR04

Mar 18, 2023	Satisfaction of charge 046594490009 in full	4 pages	MR04

Mar 10, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Sep 09, 2022	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Sep 09, 2022	1 pages	AD01

Sep 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 07, 2022 with updates	4 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 22, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 07, 2021 with updates	4 pages	CS01

Nov 20, 2020	Registered office address changed from C/O C/O Gormley & Company Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent TN26 3JW to Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS on Nov 20, 2020	1 pages	AD01

Feb 18, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Feb 18, 2020	Termination of appointment of Reginald Henry Thomas as a director on Feb 04, 2020	1 pages	TM01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 01, 2019	Registration of charge 046594490009, created on Jul 31, 2019	26 pages	MR01

Aug 01, 2019	Registration of charge 046594490010, created on Jul 31, 2019	59 pages	MR01

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 29, 2017	Satisfaction of charge 046594490007 in full	1 pages	MR04

Mar 29, 2017	Satisfaction of charge 046594490008 in full	1 pages	MR04

View All Filings

Who are the officers of STIRLING & JOHNSON CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Vaughan St James Cottage TN22 3SS Fletching East Sussex	Feb 12, 2003		Secretary	St James Cottage TN22 3SS Fletching East Sussex		British		Roofing Contractor	37153620001
THOMAS, Clive Evan 22 Mytten Close RH17 5LN Cuckfield West Sussex	Feb 12, 2003		Director	22 Mytten Close RH17 5LN Cuckfield West Sussex	England	British	1957-6	Roofing Contractor	87550690001
THOMAS, Vaughan St James Cottage TN22 3SS Fletching East Sussex	Feb 12, 2003		Director	St James Cottage TN22 3SS Fletching East Sussex	United Kingdom	British	1953-4	Roofing Contractor	37153620001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 07, 2003	Feb 12, 2003	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
THOMAS, Rafe Humphrey 1 Little Ledgers London Lane RH17 5BA Cuckfield West Sussex	Feb 12, 2003	Sep 03, 2007	Director	1 Little Ledgers London Lane RH17 5BA Cuckfield West Sussex		British	1960-12	Roofing Contractor	27114720003
THOMAS, Reginald Henry Old Mill Cottage Cuckfield Road RH17 5AE Cuckfield West Sussex	Feb 12, 2003	Feb 04, 2020	Director	Old Mill Cottage Cuckfield Road RH17 5AE Cuckfield West Sussex	United Kingdom	British	1928-1	Retired	88667440001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 07, 2003	Feb 12, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STIRLING & JOHNSON CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Evan Thomas Mytten Close RH17 5LN Cuckfield 22 West Sussex England	Jul 01, 2016	Mytten Close RH17 5LN Cuckfield 22 West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Vaughan Thomas Fletching TN22 3SS Uckfield St James Cottage East Sussex England	Jul 01, 2016	Fletching TN22 3SS Uckfield St James Cottage East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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