WJ SUNSTONE LIMITED

Key Data

Status

Active

Company No.

04178712

Incorporation date

13/03/2001

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

30/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/10/2025

Director's details changed for Mr Andrew Walker on 2025-10-28

View PDF (2 pages)

28/10/2025

Change of details for Wj (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2025

Previous accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

29/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

29/11/2024

Appointment of Mr Neil Austin Johnson as a director on 2024-11-21

View PDF (2 pages)

25/10/2024

Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (5 pages)

20/09/2024

Certificate of change of name

View PDF (3 pages)

19/09/2024

Appointment of Mr Gregory Mark Andrews as a director on 2024-09-18

View PDF (2 pages)

19/09/2024

Appointment of Mr Andrew Walker as a director on 2024-09-18

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (5 pages)

11/06/2024

Director's details changed for Mr Wayne Douglas Johnston on 2024-06-11

View PDF (2 pages)

08/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

06/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

06/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

15/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

09/07/2021

Termination of appointment of Gary John Gough as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

22/06/2021

Registration of charge 041787120007, created on 2021-06-15

View PDF (34 pages)

08/01/2021

Cessation of Wayne Douglas Johnston as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2021

Notification of Wj (Group) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

23/12/2020

Satisfaction of charge 041787120006 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 041787120005 in full

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

26/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

31/05/2019

Registration of charge 041787120006, created on 2019-05-31

View PDF (8 pages)

29/03/2019

Appointment of Mr Gary John Gough as a secretary on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Nigel John Bayley as a secretary on 2019-03-29

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

02/07/2018

Resolutions

View PDF (26 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

13/09/2017

Registration of charge 041787120005, created on 2017-09-12

View PDF (10 pages)

12/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

30/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

30/06/2017

Notification of Wayne Douglas Johnston as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

20/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

01/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

17/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

10/07/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

25/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

19/12/2007

Registered office changed on 19/12/07 from: cedar house breckland linford wood milton keynes buckinghamshire MK14 6EX

View PDF (1 pages)

01/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

17/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

29/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/03/2007

Accounting reference date shortened from 31/07/07 to 31/01/07

View PDF (1 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

Registered office changed on 24/03/07 from: brook farm drayton road newton longville milton keynes buckinghamshire MK17 0BH

View PDF (1 pages)

24/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

24/03/2007

Resolutions

View PDF (2 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Auditor's resignation

View PDF (1 pages)

24/03/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Resolutions

View PDF (5 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

16/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

15/03/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

02/04/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

07/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

20/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

11/01/2002

Accounting reference date extended from 31/03/02 to 31/07/02

View PDF (1 pages)

07/09/2001

Secretary resigned

View PDF (2 pages)

07/09/2001

Registered office changed on 07/09/01 from: taylor roberts unit 9B wingbury business village upper wingbury farm wingrave aylesbury buckinghamshire HP22 4LW

View PDF (2 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

Registered office changed on 25/07/01 from: 134 percival road enfield middlesex EN1 1QU

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

16/05/2001

Resolutions

View PDF (1 pages)

13/03/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Wayne Douglas Johnston	Director	14/03/2007 - Present	53
Johnson, Neil Austin	Director	21/11/2024 - Present	63
Andrews, Gregory Mark	Director	18/09/2024 - 23/10/2024	41
Walker, Andrew	Director	18/09/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WJ SUNSTONE LIMITED

WJ SUNSTONE LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire MK17 0BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WJ SUNSTONE LIMITED?

WJ SUNSTONE LIMITED is currently Active. It was registered on 13/03/2001 .

Where is WJ SUNSTONE LIMITED located?

WJ SUNSTONE LIMITED is registered at Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire MK17 0BH.

What does WJ SUNSTONE LIMITED do?

WJ SUNSTONE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WJ SUNSTONE LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-16 with no updates.