Company NameSterlings Accountancy Solutions Limited
DirectorDavid John Parker
Company StatusActive
Company Number05626162
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David John Parker
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(8 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8a Church Road
Mountnessing
Brentwood
Essex
CM15 0TH
Director NameDavid John Parker
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8a Church Road
Mountnessing
Essex
CM15 0TH
Secretary NameDawn Pamela Parker
NationalityBritish
StatusResigned
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Church Road
Mountnessing
Essex
CM15 0TH

Contact

Websitesterlings-accounting.co.uk
Telephone01277 654281
Telephone regionBrentwood

Location

Registered Address131-133 Roman Road
Mountnessing
Brentwood
Essex
CM15 0UD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMountnessing
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1David Parker
50.51%
Ordinary
49 at £1Christopher Williams
49.49%
Ordinary

Financials

Year2014
Net Worth£89,431
Cash£116,634
Current Liabilities£158,375

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 August 2020Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020 (1 page)
14 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 November 2019Change of details for Mr Christopher Williams as a person with significant control on 16 November 2019 (2 pages)
19 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 October 2018Termination of appointment of Dawn Pamela Parker as a secretary on 30 October 2018 (1 page)
28 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99
(4 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99
(4 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 February 2015Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 2 February 2015 (1 page)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 99
(4 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 99
(4 pages)
10 September 2014Termination of appointment of David John Parker as a director on 10 September 2014 (1 page)
10 September 2014Appointment of Mr David John Parker as a director on 10 September 2014 (2 pages)
10 September 2014Appointment of Mr David John Parker as a director on 10 September 2014 (2 pages)
10 September 2014Termination of appointment of David John Parker as a director on 10 September 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 99
(4 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 99
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 November 2009Director's details changed for David John Parker on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for David John Parker on 16 November 2009 (2 pages)
10 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
24 July 2008Registered office changed on 24/07/2008 from jubilee house the drive great warley brentwood essex CM13 3FR (1 page)
24 July 2008Registered office changed on 24/07/2008 from jubilee house the drive great warley brentwood essex CM13 3FR (1 page)
20 March 2008Ad 01/03/08\gbp si 49@1=49\gbp ic 50/99\ (2 pages)
20 March 2008Ad 01/03/08\gbp si 49@1=49\gbp ic 50/99\ (2 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 November 2007Director's particulars changed (1 page)
16 November 2007Return made up to 16/11/07; full list of members (2 pages)
16 November 2007Director's particulars changed (1 page)
16 November 2007Return made up to 16/11/07; full list of members (2 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 December 2006Return made up to 17/11/06; full list of members (2 pages)
1 December 2006Return made up to 17/11/06; full list of members (2 pages)
19 June 2006Registered office changed on 19/06/06 from: archway house, 7 eastcheap letchworth herts SG6 3DG (1 page)
19 June 2006Registered office changed on 19/06/06 from: archway house, 7 eastcheap letchworth herts SG6 3DG (1 page)
19 June 2006Director's particulars changed (1 page)
19 June 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
10 February 2006Director's particulars changed (1 page)
10 February 2006Director's particulars changed (1 page)
17 November 2005Incorporation (17 pages)
17 November 2005Incorporation (17 pages)