Sterling Services Limited in Thirsk Row LEEDS

Sterling Services Limited LEEDS

Sterling Services started in year 1997 as Private Limited Company with registration number 03419623. The Sterling Services company has been functioning successfully for 27 years now and its status is in administration. The firm's office is based in Leeds at C/o Interpath Ltd, 4th Floor Tailors Corner. Postal code: LS1 4DP. Since 13th November 1997 Sterling Services Limited is no longer carrying the name Citedeal.

Sterling Services Limited Address / Contact

Office Address	C/o Interpath Ltd, 4th Floor Tailors Corner
Office Address2	Thirsk Row
Town	Leeds
Post code	LS1 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03419623
Date of Incorporation	Thu, 14th Aug 1997
Industry	Manufacture of concrete products for construction purposes
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated	Fri, 2nd Sep 2022

Company staff

Neville M.

Position: Director

Appointed: 01 July 2017

Christopher B.

Position: Director

Appointed: 01 July 2013

Martin H.

Position: Director

Appointed: 20 May 2011

Richard J.

Position: Secretary

Appointed: 20 May 2011

Christopher C.

Position: Director

Appointed: 01 July 2017

Resigned: 09 February 2018

Kevin L.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2017

Philip L.

Position: Director

Appointed: 20 May 2011

Resigned: 21 August 2017

Kevin L.

Position: Secretary

Appointed: 12 January 2004

Resigned: 20 May 2011

Kevin L.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2014

Peter C.

Position: Director

Appointed: 06 March 1998

Resigned: 12 January 2004

Sally C.

Position: Secretary

Appointed: 04 September 1997

Resigned: 12 January 2004

Joseph C.

Position: Director

Appointed: 04 September 1997

Resigned: 20 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1997

Resigned: 04 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 August 1997

Resigned: 04 September 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Stuart F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Garenne Construction Group Ltd that put Guernsey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Garenne Construction Group Ltd

Garenne House Garenne Park, Rue De La Cache, St. Sampson, Guernsey, GY2 4AF, Channel Islands

Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	13634
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Citedeal	November 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 16th, December 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 16th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 5th, November 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 2nd, November 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 22nd, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 24th, October 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 18th, December 2016	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st September 2015: 150.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2014 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th September 2014: 150.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th August 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th August 2013: 150.00 GBP	capital
AA	Small-sized company accounts made up to 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st December 2010 to 30th June 2011 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 30th August 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 30th August 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (8 pages)
363(288)	30th August 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 13th September 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 13th September 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to 15th September 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 15th September 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 11th, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to 24th September 1999 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1999 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 17th September 1998 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 17th September 1998 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 20th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 20th, November 1997	accounts	Free Download (1 page)

Sterling Services Limited LEEDS

Sterling Services Limited Address / Contact

Company Information / Profile

Company staff

Neville M.

Christopher B.

Martin H.

Richard J.

Christopher C.

Kevin L.

Philip L.

Kevin L.

Kevin L.

Peter C.

Sally C.

Joseph C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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