John Strand Mk Ltd

Company Name	John Strand Mk Ltd
Directors	Calvin Mark Reeves and Rudi Reeves
Company Status	Active
Company Number	03391732
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Previous Names	Broadglen Limited and John Strand (MK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Secretary Name	Mr Calvin Mark Reeves
Nationality	British
Status	Current
Appointed	17 September 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fairview Way Edgware Middlesex HA8 8JF

Director Name	Mr Calvin Mark Reeves
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2, Churchill Court 58, Station Road Unit 2 North Harrow HA2 7SA

Director Name	Mrs Rudi Reeves
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2, Churchill Court 58, Station Road Unit 2 North Harrow HA2 7SA

Director Name	Mr Michael Joseph Lazarus
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	40 Crescent West Hadleywood Herts EN4 0EJ

Director Name	Mr Ronald Metzger
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Ronald Metzger
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	johnstrand-mk.co.uk
Telephone	020 89306006
Telephone region	London

Location

Registered Address	2, Churchill Court 58, Station Road Unit 2 North Harrow HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London

Shareholders

6.5k at £1	Mr W. Jessener 32.40% Cumulative Preference
500 at £1	Calvin Reeves 2.50% Ordinary
500 at £1	Mrs S.m. Metzger 2.50% Ordinary
500 at £1	Ronald Metzger 2.50% Ordinary
500 at £1	Rudi Reeves 2.50% Ordinary
2.5k at £1	Mrs J. Jessener 12.60% Cumulative Preference
2.3k at £1	Calvin Reeves 11.25% Cumulative Preference
2.3k at £1	Mrs S.m. Metzger 11.25% Cumulative Preference
2.3k at £1	Ronald Metzger 11.25% Cumulative Preference
2.3k at £1	Rudi Reeves 11.25% Cumulative Preference

Financials

Year	2014
Net Worth	£191,600
Cash	£194,941
Current Liabilities	£356,992

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
24 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
24 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
10 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
20 December 2021	Director's details changed for Mr Calvin Mark Reeves on 20 December 2021 (2 pages)
20 December 2021	Registered office address changed from 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS to 2, Churchill Court 58, Station Road Unit 2, North Harrow HA2 7SA on 20 December 2021 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
25 November 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
3 July 2019	Amended micro company accounts made up to 30 June 2018 (5 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
16 August 2018	Purchase of own shares. (3 pages)
16 August 2018	Cancellation of shares. Statement of capital on 6 August 2018 GBP 1 (4 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 June 2017	Appointment of Mrs Rudi Reeves as a director on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Ronald Metzger as a director on 5 June 2017 (1 page)
9 June 2017	Termination of appointment of Ronald Metzger as a director on 5 June 2017 (1 page)
9 June 2017	Appointment of Mrs Rudi Reeves as a director on 9 June 2017 (2 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20,000 (6 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 20,000 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 20,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mr Calvin Reeves on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Calvin Reeves on 25 June 2010 (2 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Company name changed john strand (mk) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
7 July 2010	Company name changed john strand (mk) LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Change of name notice (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 25/06/09; full list of members (5 pages)
3 July 2009	Return made up to 25/06/09; full list of members (5 pages)
16 October 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
16 October 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 25/06/08; full list of members (5 pages)
6 August 2008	Return made up to 25/06/08; full list of members (5 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
25 July 2007	Return made up to 25/06/07; full list of members (4 pages)
25 July 2007	Return made up to 25/06/07; full list of members (4 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Return made up to 25/06/06; full list of members (4 pages)
19 July 2006	Return made up to 25/06/06; full list of members (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Return made up to 25/06/05; full list of members (4 pages)
30 June 2005	Return made up to 25/06/05; full list of members (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 25/06/04; full list of members (8 pages)
4 August 2004	Return made up to 25/06/04; full list of members (8 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 July 2003	Return made up to 25/06/03; full list of members (8 pages)
1 July 2003	Return made up to 25/06/03; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 25/06/02; full list of members (8 pages)
28 June 2002	Return made up to 25/06/02; full list of members (8 pages)
24 September 2001	Registered office changed on 24/09/01 from: mb suite 178 -202 great portland street london W1N 5TB (1 page)
24 September 2001	Registered office changed on 24/09/01 from: mb suite 178 -202 great portland street london W1N 5TB (1 page)
17 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Return made up to 25/06/01; full list of members (7 pages)
25 July 2001	Return made up to 25/06/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Return made up to 25/06/00; full list of members (7 pages)
28 July 2000	Return made up to 25/06/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Return made up to 25/06/99; no change of members (6 pages)
12 August 1999	Return made up to 25/06/99; no change of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 (6 pages)
3 November 1998	Return made up to 25/06/98; full list of members 363(287) ‐ Registered office changed on 03/11/98 (6 pages)
23 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 September 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 July 1997	Ad 09/07/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 July 1997	Ad 09/07/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 July 1997	Registered office changed on 11/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Nc inc already adjusted 25/06/97 (2 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Nc inc already adjusted 25/06/97 (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: 60 tabernacle street london EC2A 4NB (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Company name changed broadglen LIMITED\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed broadglen LIMITED\certificate issued on 08/07/97 (2 pages)
25 June 1997	Incorporation (15 pages)
25 June 1997	Incorporation (15 pages)

John Strand Mk Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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