Stirlin Sadler Road Spv LLP in Stirlin Point LINCOLN - LN6 3RG

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Stirlin Sadler Road Spv LLP LINCOLN

Stirlin Sadler Road Spv LLP started in year 2011 as Limited Liability Partnership with registration number OC366724. The Stirlin Sadler Road Spv LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Lincoln at 11 Sadler Court. Postal code: LN6 3RG.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Stirlin Sadler Road Spv LLP Address / Contact

Office Address	11 Sadler Court
Office Address2	Stirlin Point
Town	Lincoln
Post code	LN6 3RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC366724
Date of Incorporation	Fri, 22nd Jul 2011
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Jpw Trade Limited

Position: Corporate LLP Designated Member

Appointed: 24 November 2021

Stirlin Group Limited

Position: Corporate LLP Designated Member

Appointed: 24 November 2021

Jpw (holdings) Ltd

Position: Corporate LLP Designated Member

Appointed: 01 May 2018

Resigned: 24 November 2021

J.p. Wharton Limited

Position: Corporate LLP Designated Member

Appointed: 22 July 2011

Resigned: 01 May 2018

Stirlin Developments Limited

Position: Corporate LLP Designated Member

Appointed: 22 July 2011

Resigned: 24 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we researched, there is Jpw Trade Limited from Lincoln, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Stirlin Group Limited that entered Lincoln, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Jpw (Holdings) Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Jpw Trade Limited

Unit 4 Henley Way, Lincoln, Lincolnshire, LN6 3QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13283535
Notified on	24 November 2021
Nature of control:	25-50% voting rights

Stirlin Group Limited

11 Sadler Court, Stirlin Point, Lincoln, Lincolnshire, LN6 3RG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10473257
Notified on	24 November 2021
Nature of control:	25-50% voting rights

Jpw (Holdings) Ltd

4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10796078
Notified on	1 May 2018
Ceased on	24 November 2021
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Stirlin Developments Limited

4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	06390806
Notified on	6 April 2016
Ceased on	24 November 2021
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

J P Wharton Limited

4 Henley Way, Lincoln, LN6 3QR, England

Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Uk
Registration number	05428367
Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	54 732	51 966	125 148	72 064	227 276	89 990	21 916
Current Assets	576 751	1 396 886	1 566 934	2 020 222	2 827 646	3 891 421	5 016 737
Debtors	389 811	586 331	331 513	206 983	1 097 656	1 005 613	1 872 847
Other Debtors	389 261	586 331	193 513	206 983	1 097 566	991 540	1 866 487
Property Plant Equipment				6 881	5 505	4 404	3 523
Total Inventories	132 208	758 589	1 110 273	1 741 175	1 502 714	2 795 818	3 121 974

Other
Accumulated Depreciation Impairment Property Plant Equipment				119	1 495	2 596	3 477
Additions Other Than Through Business Combinations Investment Property Fair Value Model			203 328	362 180	1 281 169	204 320
Administrative Expenses						36 514	33 714
Bank Borrowings					937 340	2 187 845	1 949 544
Bank Borrowings Overdrafts				45 833	914 611	1 420 646	1 387 999
Cost Sales						1 765 267	1 518 173
Creditors	91 390	15 949	48 031	45 833	914 611	1 420 646	1 387 999
Fixed Assets			203 328	572 389	1 852 182	2 189 742	2 218 523
Gain Loss On Disposals Other Non-current Assets						134 341	29 662
Gross Profit Loss						98 108	143 505
Increase From Depreciation Charge For Year Property Plant Equipment				119	1 376	1 101	881
Interest Payable Similar Charges Finance Costs						143 236	202 439
Investment Property			203 328	565 508	1 846 677	2 185 338	2 215 000
Investment Property Fair Value Model			203 328	565 508	1 846 677	2 185 338	2 215 000
Net Current Assets Liabilities	485 361	1 380 937	1 518 903	1 738 481	2 277 519	2 563 920	2 598 895
Operating Profit Loss						177 603	269 180
Other Creditors	91 390	15 949	39 293	254 737	34 674	348 483	1 641 936
Other Operating Income Format1						116 009	159 389
Property Plant Equipment Gross Cost				7 000	7 000	7 000
Total Assets Less Current Liabilities			1 722 231	2 310 870	4 129 701	4 753 662	4 817 418
Trade Creditors Trade Payables			8 738	22 837	492 724	211 819	214 361
Trade Debtors Trade Receivables	550		138 000		90	14 073	6 360
Turnover Revenue						1 863 375	1 661 678
Other Remaining Borrowings				171 852
Total Additions Including From Business Combinations Property Plant Equipment				7 000
Total Borrowings				171 852	937 340

Company filings

Filing category

Type		Category	Free download
LLMR01	Registration of charge OC3667240010, created on Mon, 18th Dec 2023 filed on: 19th, December 2023	mortgage	Free Download (26 pages)

Type		Category	Free download
LLMR01	Registration of charge OC3667240010, created on Mon, 18th Dec 2023 filed on: 19th, December 2023	mortgage	Free Download (26 pages)
LLCS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 14th, July 2023	accounts	Free Download (9 pages)
LLMR01	Registration of charge OC3667240009, created on Wed, 24th May 2023 filed on: 26th, May 2023	mortgage	Free Download (26 pages)
LLCH02	Directors's name changed on Mon, 25th Jul 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
LLCH02	Directors's name changed on Mon, 25th Jul 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, June 2022	accounts	Free Download (9 pages)
LLMR01	Registration of charge OC3667240008, created on Wed, 30th Mar 2022 filed on: 20th, April 2022	mortgage	Free Download (8 pages)
LLMR01	Registration of charge OC3667240007, created on Wed, 16th Mar 2022 filed on: 24th, March 2022	mortgage	Free Download (5 pages)
LLTM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
LLAP02	New person appointed on Wed, 24th Nov 2021 to the position of a member filed on: 11th, January 2022	officers	Free Download (2 pages)
LLAP02	New person appointed on Wed, 24th Nov 2021 to the position of a member filed on: 11th, January 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 24th Nov 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
LLMR01	Registration of charge OC3667240005, created on Wed, 1st Dec 2021 filed on: 7th, December 2021	mortgage	Free Download (29 pages)
LLMR01	Registration of charge OC3667240006, created on Wed, 1st Dec 2021 filed on: 7th, December 2021	mortgage	Free Download (39 pages)
LLCH02	Directors's name changed on Mon, 16th Aug 2021 filed on: 22nd, September 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3667240004, created on Fri, 9th Jul 2021 filed on: 12th, July 2021	mortgage	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, July 2021	accounts	Free Download (9 pages)
LLMR01	Registration of charge OC3667240003, created on Fri, 14th May 2021 filed on: 18th, May 2021	mortgage	Free Download (9 pages)
LLMR01	Registration of charge OC3667240002, created on Tue, 6th Apr 2021 filed on: 12th, April 2021	mortgage	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, October 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on Tue, 1st May 2018 to the position of a member filed on: 17th, June 2020	officers	Free Download (2 pages)
LLMR01	Registration of charge OC3667240001, created on Wed, 29th Apr 2020 filed on: 6th, May 2020	mortgage	Free Download (15 pages)
LLTM01	Director's appointment terminated on Tue, 1st May 2018 filed on: 30th, July 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 26th, June 2019	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 18th, May 2018	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 31st May 2017 filed on: 25th, July 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 3rd, May 2017	accounts	Free Download (6 pages)
LLAD01	LLP address change on Fri, 24th Feb 2017 from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR to 11 Sadler Court Stirlin Point Lincoln Lincolnshire LN6 3RG filed on: 24th, February 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Wed, 22nd Jul 2015 filed on: 29th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, April 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Tue, 22nd Jul 2014 filed on: 20th, August 2014	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Tue, 25th Jun 2013 filed on: 29th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Mon, 22nd Jul 2013 filed on: 30th, July 2013	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Tue, 25th Jun 2013. Old Address: Squirrel Corner Old Wood Skellingthorpe Lincoln Lincolnshire LN6 5UA filed on: 25th, June 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 25th, April 2013	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to Sun, 22nd Jul 2012 filed on: 24th, July 2012	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Tue, 23rd Aug 2011. Old Address: 3 the Landings Burton Waters Lincoln LN1 2TU filed on: 23rd, August 2011	address	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 22nd, July 2011	incorporation	Free Download (10 pages)

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