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STERLING INDUSTRIES LIMITED

Learn more about STERLING INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8SS

STERLING INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00299644
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.11
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEEKS
Form type: TM01
Date: 2015.11.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN
Form type: TM01
Date: 2015.11.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.10.13
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.10.13
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REREG PLC TO PRI; RES02 PASS DATE:13/10/2015
Form type: RES02
Date: 2015.10.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.10.13
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1109309.6
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS
Form type: TM01
Date: 2015.04.02
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DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MR JEFFREY MARTIN WEEKS
Form type: AP01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE
Form type: TM01
Date: 2015.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT
Form type: TM01
Date: 2014.03.14
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DIRECTOR APPOINTED MR DAVID GORDON HUSSEY
Form type: AP01
Date: 2013.12.12
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SECRETARY APPOINTED MR MICHAEL PAVER
Form type: AP03
Date: 2013.11.26
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
Form type: TM02
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN
Form type: TM01
Date: 2013.11.26
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, D L GROUP BUILDING GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR
Form type: AD01
Date: 2013.11.06
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DIRECTOR APPOINTED MRS SALLY DEBORAH FLANAGAN
Form type: AP01
Date: 2013.08.30
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DIRECTOR APPOINTED MR MICHAEL PAVER
Form type: AP01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUGH EDWARDS / 20/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 17/06/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS
Form type: AP01
Date: 2011.03.28
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH03
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 20/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH03
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ALTER ARTICLES 04/02/2009
Form type: RES01
Date: 2009.02.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, SUITE D2, BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Form type: 287
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
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INTERIM ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.04
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INTERIM ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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INTERIM ACCOUNTS MADE UP TO 16/05/06
Form type: AA
Date: 2006.05.24
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INTERIM ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, STERLING HOUSE, CREWKERNE, SOMERSET, TA18 8LL
Form type: 287
Date: 2006.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01

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Company directors and board members:

MICHAEL PAVER (current)
Secretary, 2013.11.26
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID GORDON HUSSEY (current)
Director, MANAGER, 2013.12.02
LONG SPRINGS VALLEY FARM ROAD MELTON , WOODBRIDGE
IP12 1LJ, SUFFOLK
ENGLAND
TIMOTHY RICHARD GWYNNE LEWIS (current)
Director, MANAGER, 2015.04.01
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL PAVER (current)
Director, FINANCE DIRECTOR, 2013.08.21
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Secretary, 1991.08.02 - 2013.11.26
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER ROBERT ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 2005.11.18 - 2015.01.05
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2013.11.26
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
ANTHONY CHARLES BRIGHTMAN (resigned)
Director, BUSINESSMAN, 2001.08.28 - 2003.03.10
30 HERIOT ROW , EDINBURGH
EH3 6EN
PETER NEVILLE BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2005.11.18
6 ALBERT PLACE , LONDON
W8 5PD
JONATHAN HARRY CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1998.07.20
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
HENRY WYNNE DENMAN (resigned)
Director, CHARTERED ENGINEER, 1991.08.02 - 2002.03.28
THE PENTHOUSE OLD AVENUE ST GEORGES HILL , WEYBRIDGE
KT13 0QB, SURREY
DAVID REGINALD DIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2002.05.30
FAIRGARDEN UNITY LANE , MISTERTON
TA18 8NA, SOMERSET
CHARLES HUGH EDWARDS (resigned)
Director, ACCOUNTANT, 2011.03.24 - 2015.04.01
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
SALLY DEBORAH FLANAGAN (resigned)
Director, INVESTMENT MANAGER, 2013.08.28 - 2015.10.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID OLIPHANT KINLOCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2003.11.03
29 WALPOLE STREET , LONDON
SW3 4QS
DAVID MICHAEL RADFORD (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.07.27
5 WITNEY CLOSE ICKENHAM , UXBRIDGE
UB10 8EL, MIDDLESEX
JEFFREY MARTIN WEEKS (resigned)
Director, MANAGER, 2015.02.16 - 2015.10.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL GERALD WYATT (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2002.03.28
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK
WILLIAM PENFOLD WYATT (resigned)
Director, BUSINESSMAN, 1999.07.01 - 2014.03.13
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND

Companies near to STERLING INDUSTRIES ltd.

Information about the Private Limited Company STERLING INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data