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JOHNSON & STARLEY LIMITED (00185924)

JOHNSON & STARLEY LIMITED (00185924) is an active UK company. incorporated on 23 November 1922. with registered office in Wednesbury. The company operates in the Manufacturing sector, engaged in unknown sic code (27520). JOHNSON & STARLEY LIMITED has been registered for 103 years. Current directors include GYLLENHAMMAR, Peter Jan Patrik Valentin, HEILBORN, Anna Carina, SWIFT, Richard William.

Company Number
00185924
Status
active
Type
ltd
Incorporated
23 November 1922
Age
103 years
Address
Unit 20 Redmill Trading Estate, Wednesbury, WS10 0NP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27520)
Directors
GYLLENHAMMAR, Peter Jan Patrik Valentin, HEILBORN, Anna Carina, SWIFT, Richard William
SIC Codes
27520

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Introduction
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JOHNSON & STARLEY LIMITED

JOHNSON & STARLEY LIMITED is an active company incorporated on 23 November 1922 with the registered office located in Wednesbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27520). JOHNSON & STARLEY LIMITED was registered 103 years ago.(SIC: 27520)

Status

active

Active since 103 years ago

Company No

00185924

LTD Company

Age

103 Years

Incorporated 23 November 1922

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

Unit 20 Redmill Trading Estate Rigby Street Wednesbury, WS10 0NP,

Previous Addresses

Unit 20 Rigby Street Wednesbury West Midlands WS10 0NP England
From: 1 July 2025To: 1 July 2025
Rhosili Road Brackmills Northampton NN4 7LZ
From: 23 November 1922To: 1 July 2025
Timeline

19 key events • 1922 - 2025

Funding Officers Ownership
Company Founded
Nov 22
Director Left
Nov 09
Director Left
Jan 10
Director Joined
Sept 10
Director Left
Nov 11
Director Left
Nov 12
Director Joined
Nov 13
Director Joined
Mar 14
Director Left
Aug 14
Director Joined
Feb 15
Director Left
Jun 15
Director Left
Jul 16
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Mar 18
Director Left
Apr 18
Director Left
Jul 18
Owner Exit
Jul 23
Director Left
Jun 25
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

SCHOFIELD, Clare

Active
Redmill Trading Estate, WednesburyWS10 0NP
Secretary
Appointed 25 Jun 2020

GYLLENHAMMAR, Peter Jan Patrik Valentin

Active
Redmill Trading Estate, WednesburyWS10 0NP
Born September 1953
Director
Appointed 20 Jul 2007

HEILBORN, Anna Carina

Active
Redmill Trading Estate, WednesburyWS10 0NP
Born August 1973
Director
Appointed 20 Mar 2018

SWIFT, Richard William

Active
Redmill Trading Estate, WednesburyWS10 0NP
Born July 1962
Director
Appointed 22 Jan 2018

BOATFIELD BELL, Vivian Arthur

Resigned
7 Poyntz Gardens, NorthamptonNN5 7RY
Secretary
Appointed N/A
Resigned 24 Jul 2003

DAVENPORT, Kathryn

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Secretary
Appointed 25 Sept 2019
Resigned 24 Jun 2020

CYBRUS LIMITED

Resigned
Off Whitehall Grove, BradfordBD11 1BY
Corporate secretary
Appointed 27 Oct 2003
Resigned 07 Aug 2012

MONTPELLIER GROUP NOMINEES LIMITED

Resigned
39 Cornhill, LondonEC3V 3NU
Corporate secretary
Appointed 24 Jul 2003
Resigned 27 Oct 2003

BALMER, Henry Richard

Resigned
Devon House 66 Northumberland Road, Leamington SpaCV32 6HB
Born May 1945
Director
Appointed 06 Apr 1992
Resigned 18 Mar 1997

BATTLE, Derrick Bisdee

Resigned
Meadowstream, AshteadKT21 2NE
Born August 1925
Director
Appointed N/A
Resigned 19 Jul 1996

BELL, Stanley

Resigned
Brackmills, NorthamptonNN4 7LZ
Born June 1955
Director
Appointed 01 Nov 1999
Resigned 30 Nov 2011

BOATFIELD BELL, Vivian Arthur

Resigned
Brackmills, NorthamptonNN4 7LZ
Born August 1944
Director
Appointed N/A
Resigned 31 Dec 2009

BOND, Gordon

Resigned
Omega, PetersfieldGU31 5AN
Born March 1941
Director
Appointed 04 Jan 1994
Resigned 23 Mar 2001

BONSEY, Colin Peter

Resigned
114 Village Way, AshfordTW15 2JU
Born July 1946
Director
Appointed 09 Nov 2001
Resigned 31 Dec 2003

DEE, Thomas

Resigned
Brackmills, NorthamptonNN4 7LZ
Born January 1950
Director
Appointed 01 May 2001
Resigned 30 Jun 2018

DOHERTY, John

Resigned
80 Petworth, Milton KeynesMK8 9DH
Born December 1964
Director
Appointed 01 May 2001
Resigned 30 Sept 2005

GANE, David Thomas

Resigned
24 Princess Close, NorthamptonNN3 3NR
Born March 1935
Director
Appointed N/A
Resigned 31 May 2000

HAYNES, Richard John

Resigned
Brackmills, NorthamptonNN4 7LZ
Born April 1953
Director
Appointed 01 Sept 2009
Resigned 01 Jun 2014

HOLMSTROM, Jan Gustaf Lennart

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Born January 1953
Director
Appointed 17 Feb 2009
Resigned 01 Jul 2025

MCGHEE, Thomas Allan

Resigned
Stuart Court, FleetGU51 4QR
Born January 1945
Director
Appointed 18 Mar 1997
Resigned 30 Nov 1998

O'SULLIVAN, Sean Steven

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Born January 1969
Director
Appointed 16 Sept 2010
Resigned 26 Oct 2012

PAGE, Glenn Alfred

Resigned
Brackmills, NorthamptonNN4 7LZ
Born April 1948
Director
Appointed N/A
Resigned 30 Jun 2016

PROCINSKI, Ryszard Jozef

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Born April 1960
Director
Appointed 01 Nov 2014
Resigned 31 Mar 2018

ROBERTS, Ian Thomas

Resigned
Ashley House Bricketts Lane, NorthamptonNN7 4LU
Born December 1939
Director
Appointed N/A
Resigned 29 Feb 2000

RUTEGARD, Lars John

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Born July 1978
Director
Appointed 01 Mar 2014
Resigned 30 Jun 2015

STEEL, Robert John

Resigned
Choat End, SudburyCO10 8EN
Born December 1946
Director
Appointed N/A
Resigned 22 Dec 1993

YATES, Christopher John

Resigned
Rhosili Road, NorthamptonNN4 7LZ
Born June 1963
Director
Appointed 17 Sept 2013
Resigned 26 Jan 2018

BROWALLIA CORPORATE DIRECTOR LIMITED

Resigned
Finsbury Square, LondonEC2A 1AD
Corporate director
Appointed 23 Aug 2004
Resigned 19 Nov 2009

Persons with significant control

2

1 Active
1 Ceased

Hva Holdings Limited

Active
Red Mill Trading Estate, WednesburyWS10 0NP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023

Mr Peter Jan Patrik Valentin Gyllenhammar

Ceased
Rhosili Road, NorthamptonNN4 7LZ
Born September 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Jul 2023
Fundings
Financials
Latest Activities

Filing History

197

Accounts With Accounts Type Audited Abridged
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Memorandum Articles
19 July 2023
MAMA
Resolution
19 July 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 October 2021
RP04CS01RP04CS01
Accounts With Accounts Type Full
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 January 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 September 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
8 August 2016
RP04AR01RP04AR01
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Full
13 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
22 November 2012
AAAnnual Accounts
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Full
13 February 2012
AAAnnual Accounts
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Legacy
11 April 2011
MG02MG02
Legacy
11 April 2011
MG02MG02
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Change Corporate Secretary Company With Change Date
8 March 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
23 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
23 February 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 February 2010
AAAnnual Accounts
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
19 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Corporate Director Company With Change Date
12 November 2009
CH02Change of Corporate Director Details
Legacy
10 September 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
24 October 2008
225Change of Accounting Reference Date
Legacy
18 June 2008
287Change of Registered Office
Legacy
17 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Legacy
28 July 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
363aAnnual Return
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
26 September 2006
403aParticulars of Charge Subject to s859A
Legacy
23 September 2006
403aParticulars of Charge Subject to s859A
Legacy
18 August 2006
288cChange of Particulars
Legacy
18 August 2006
288cChange of Particulars
Legacy
18 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
3 March 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
244244
Legacy
27 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
28 February 2005
244244
Legacy
22 February 2005
363sAnnual Return (shuttle)
Legacy
16 September 2004
395Particulars of Mortgage or Charge
Legacy
15 September 2004
395Particulars of Mortgage or Charge
Legacy
13 September 2004
403aParticulars of Charge Subject to s859A
Legacy
3 September 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
7 April 2004
AUDAUD
Legacy
4 March 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
395Particulars of Mortgage or Charge
Legacy
16 December 2003
395Particulars of Mortgage or Charge
Legacy
15 December 2003
155(6)a155(6)a
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
225Change of Accounting Reference Date
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
8 August 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
287Change of Registered Office
Legacy
25 July 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Full
10 June 2003
AAAnnual Accounts
Auditors Resignation Company
3 March 2003
AUDAUD
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 August 2002
AAAnnual Accounts
Legacy
20 March 2002
395Particulars of Mortgage or Charge
Legacy
14 February 2002
363sAnnual Return (shuttle)
Legacy
26 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2001
AAAnnual Accounts
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
7 August 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 2000
AAAnnual Accounts
Legacy
6 March 2000
363sAnnual Return (shuttle)
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
11 January 2000
225Change of Accounting Reference Date
Legacy
12 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 1999
AAAnnual Accounts
Legacy
6 February 1999
363sAnnual Return (shuttle)
Legacy
20 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 1998
AAAnnual Accounts
Legacy
24 February 1998
363sAnnual Return (shuttle)
Legacy
6 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
4 March 1997
363sAnnual Return (shuttle)
Legacy
18 September 1996
288288
Resolution
25 June 1996
RESOLUTIONSResolutions
Resolution
25 June 1996
RESOLUTIONSResolutions
Resolution
25 June 1996
RESOLUTIONSResolutions
Resolution
25 June 1996
RESOLUTIONSResolutions
Resolution
25 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 March 1996
AAAnnual Accounts
Legacy
5 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1995
AAAnnual Accounts
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 1994
AAAnnual Accounts
Legacy
18 February 1994
288288
Legacy
18 February 1994
288288
Accounts With Accounts Type Full
24 March 1993
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Legacy
8 May 1992
288288
Accounts With Accounts Type Full
4 February 1992
AAAnnual Accounts
Legacy
4 February 1992
363sAnnual Return (shuttle)
Resolution
7 April 1991
RESOLUTIONSResolutions
Resolution
7 April 1991
RESOLUTIONSResolutions
Resolution
7 April 1991
RESOLUTIONSResolutions
Resolution
7 April 1991
RESOLUTIONSResolutions
Resolution
7 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 February 1991
AAAnnual Accounts
Legacy
12 February 1991
363aAnnual Return
Legacy
25 September 1990
288288
Legacy
24 August 1990
288288
Accounts With Accounts Type Full
14 March 1990
AAAnnual Accounts
Legacy
14 March 1990
363363
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Legacy
21 March 1989
363363
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Legacy
10 March 1988
288288
Legacy
10 March 1988
288288
Legacy
20 October 1987
288288
Accounts With Accounts Type Full
15 April 1987
AAAnnual Accounts
Legacy
15 April 1987
288288
Legacy
19 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
29 November 1985
AAAnnual Accounts
Accounts With Made Up Date
22 June 1984
AAAnnual Accounts
Legacy
7 October 1983
PUC 7PUC 7
Incorporation Company
23 November 1922
NEWINCIncorporation