Sterling (EC) Limited

Company Name	Sterling (EC) Limited
Director	Elaine Shelley Marsh
Company Status	Active
Company Number	02549588
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Elaine Shelley Marsh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(13 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Tudor House High Road Thornwood Common Epping Essex CM16 6LT

Secretary Name	Mr Steven Ian Marsh
Nationality	British
Status	Current
Appointed	18 May 2004(13 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House High Road Thornwood Common Epping Essex CM16 6LT

Director Name	William Richard Cotton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Stoneleigh Front Street Chedzoy Bridgewater TA7 8RE

Director Name	Andrew Stuart Meikle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Lark Rise Weacombe Road West Quantoxhead Taunton Somerset TA4 4EA

Secretary Name	Andrew Stuart Meikle
Nationality	South African
Status	Resigned
Appointed	17 October 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Lark Rise Weacombe Road West Quantoxhead Taunton Somerset TA4 4EA

Director Name	Mrs Elaine Shelley Marsh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2001)
Role	College Lecturer
Country of Residence	England
Correspondence Address	Tudor House High Road Thornwood Common Epping Essex CM16 6LT

Secretary Name	Mr Mark Graham Hartley
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 June 1994)
Role	Company Director
Correspondence Address	15 Church Hill Purley Surrey CR8 3QP

Secretary Name	Mr Steven Ian Marsh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudor House High Road Thornwood Common Epping Essex CM16 6LT

Secretary Name	Mr Steven Ian Marsh
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudor House High Road Thornwood Common Epping Essex CM16 6LT

Director Name	Denise Joy Beckwith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2004)
Role	Secretary
Correspondence Address	11 Langside Crescent London N14 7DS

Secretary Name	BBK Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2004)
Correspondence Address	311 Ballards Lane Finchley London N12 8LY

Location

Registered Address	Tudor House High Road Thornwood Epping Essex CM16 6LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Thornwood Common
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£723,493
Cash	£270,532
Current Liabilities	£6,417

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

1 July 1992	Delivered on: 15 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding

1 July 1992

Delivered on: 15 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents.
Outstanding

Filing History

22 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
20 June 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
12 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009	Director's details changed for Elaine Shelley Marsh on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Elaine Shelley Marsh on 5 October 2009 (2 pages)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Elaine Shelley Marsh on 5 October 2009 (2 pages)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (3 pages)
7 October 2008	Return made up to 05/10/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 October 2007	Return made up to 05/10/07; no change of members (6 pages)
15 October 2007	Return made up to 05/10/07; no change of members (6 pages)
16 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 October 2006	Return made up to 05/10/06; full list of members (6 pages)
13 October 2006	Return made up to 05/10/06; full list of members (6 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 October 2005	Return made up to 05/10/05; full list of members (6 pages)
18 October 2005	Return made up to 05/10/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 311 ballards lane london N12 8LY (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: 311 ballards lane london N12 8LY (1 page)
3 June 2004	New secretary appointed (2 pages)
19 November 2003	Return made up to 05/10/03; full list of members (6 pages)
19 November 2003	Return made up to 05/10/03; full list of members (6 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 November 2002	Return made up to 05/10/02; full list of members (6 pages)
28 November 2002	Return made up to 05/10/02; full list of members (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 November 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 October 2000	Return made up to 05/10/00; full list of members (6 pages)
10 October 2000	Return made up to 05/10/00; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
7 October 1999	Return made up to 05/10/99; full list of members (6 pages)
7 October 1999	Return made up to 05/10/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 December 1997	Registered office changed on 01/12/97 from: 23 hill road theydon bois essex CM16 7LX (1 page)
1 December 1997	Registered office changed on 01/12/97 from: 23 hill road theydon bois essex CM16 7LX (1 page)
12 November 1997	Return made up to 05/10/97; full list of members (6 pages)
12 November 1997	Return made up to 05/10/97; full list of members (6 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 October 1996	Return made up to 05/10/96; no change of members (4 pages)
17 October 1996	Return made up to 05/10/96; no change of members (4 pages)
3 September 1996	Registered office changed on 03/09/96 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
3 September 1996	Registered office changed on 03/09/96 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
25 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
18 October 1995	Return made up to 05/10/95; no change of members (4 pages)
18 October 1995	Return made up to 05/10/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)