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S.E.S. STERLING LIMITED

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

Company details

HARCOURT BUSINESS PARK, HALESFIELD 17 TELFORD, SHOPSHIRE, TF7 4PW

S.E.S. STERLING LIMITED on the map

Company type: Private Limited Company
Company number: 00943499
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.03
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.06.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.13
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 2329240
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL DRIVER / 02/06/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL DRIVER / 01/06/2015
Form type: CH01
Date: 2015.06.02
£2.95
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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29/05/13 STATEMENT OF CAPITAL GBP 2329240
Form type: SH01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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16/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY PHILIP SEYMOUR
Form type: TM02
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE HESS
Form type: TM01
Date: 2010.06.25
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL DRIVER / 12/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE ERNEST HESS / 12/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/02
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 216 ELGAR ROAD, READING, BERKS, RG2 0DB
Form type: 287
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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COMPANY NAME CHANGED, SYSTEMS AND ELECTRICAL SUPPLIES, LIMITED, CERTIFICATE ISSUED ON 23/04/98
Form type: CERTNM
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25

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Company directors and board members:

GARRY PAUL DRIVER (current)
Director, MANAGING DIRECTOR, 2001.03.01
HARCOURT BUSINESS PARK HALESFIELD 17 , TELFORD
TF7 4PW, SHROPSHIRE
ENGLAND
CLARE ANN BASKOTT (resigned)
Secretary, 1991.03.16 - 2001.11.21
FOUR WINDS THE GREEN SHERFIELD ON LODDON , BASINGSTOKE
RG27 0EE, HAMPSHIRE
GARRY PAUL DRIVER (resigned)
Secretary, 2001.11.21 - 2001.12.11
ARUNDEL HOUSE BROUGHTON ROAD , SOUTH WOODHAM FERRERS
CM3 5YX, ESSEX
PHILIP NORMAN SEYMOUR (resigned)
Secretary, 2001.12.11 - 2010.11.01
30 ELLIS PETERS DRIVE SOUTHALL ROAD , AQUEDUCT TELFORD
TF3 1AW, SALOP
CLARE ANN BASKOTT (resigned)
Director, 1991.03.16 - 2001.11.21
FOUR WINDS THE GREEN SHERFIELD ON LODDON , BASINGSTOKE
RG27 0EE, HAMPSHIRE
JOANNE RACHAEL BASKOTT (resigned)
Director, TRAINEE MANAGER, 1991.03.16 - 1994.11.01
FOUR WINDS THE GREEN SHERFIELD-ON-LODDON , BASINGSTOKE
RG27 0EE, HAMPSHIRE
MICHAEL SYDNEY BASKOTT (resigned)
Director, 1991.03.16 - 2001.11.21
FOUR WINDS THE GREEN SHERFIELD-ON-LODDON , BASINGSTOKE
RG27 0EE, HAMPSHIRE
CLAUDE ERNEST HESS (resigned)
Director, 2001.11.21 - 2010.05.23
48 RUE D'ALLSCHWIL , HEGENHEIM
68302
FRANCE

Companies near to S.E.S. STERLING ltd.

Information about the Private Limited Company S.E.S. STERLING 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: 2016.06.20. Reload the data