About

Registered Number: 01733161
Date of Incorporation: 21/06/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Sterling Components Ltd was registered on 21 June 1983 and are based in Berkshire, it's status is listed as "Active". This business has 10 directors listed as Mcivor, Alan James, Samann, Ronald, Dr, Woollen, Roger Geoffrey Charlton, Bradon, Terence Albert, Forth, Christopher Robert, Leek, John Anthony, Redfern, Thomas Stathis, Thomas, David Myrddin, Thomas, Paul Henry Brace, Wilson, Robert. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADON, Terence Albert N/A 31 March 2005 1
FORTH, Christopher Robert N/A 01 December 2002 1
Secretary Name Appointed Resigned Total Appointments
WOOLLEN, Roger Geoffrey Charlton 01 December 2002 31 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Ronald Sämann/
1951-06
Individual person with significant control Canadian/
Bermuda
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 November 2013
MR04 - N/A 16 July 2013
MR04 - N/A 16 July 2013
MR04 - N/A 16 July 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 23 November 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 08 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 04 November 2008
363a - Annual Return 06 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2007
353 - Register of members 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 03 March 2007
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
363a - Annual Return 08 November 2006
353 - Register of members 08 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
287 - Change in situation or address of Registered Office 19 April 2005
225 - Change of Accounting Reference Date 19 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
287 - Change in situation or address of Registered Office 17 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 December 2004
169 - Return by a company purchasing its own shares 22 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
RESOLUTIONS - N/A 24 May 2004
128(4) - Notice of assignment of name or new name to any class of shares 24 May 2004
128(4) - Notice of assignment of name or new name to any class of shares 24 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 01 December 2003
395 - Particulars of a mortgage or charge 19 November 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 12 November 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 27 February 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
395 - Particulars of a mortgage or charge 20 March 2000
363s - Annual Return 29 November 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 05 October 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 08 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1996
AA - Annual Accounts 17 May 1996
395 - Particulars of a mortgage or charge 04 April 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 27 November 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
288 - N/A 21 February 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
123 - Notice of increase in nominal capital 21 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 23 December 1991
395 - Particulars of a mortgage or charge 17 December 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 21 November 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 19 July 1989
288 - N/A 14 June 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 17 November 1988
363 - Annual Return 21 December 1987
AA - Annual Accounts 24 August 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 20 June 1986
PUC 2 - N/A 26 March 1984
MISC - Miscellaneous document 19 March 1984
NEWINC - New incorporation documents 21 June 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2003 Fully Satisfied

N/A

Debenture 23 February 2001 Fully Satisfied

N/A

Debenture 17 March 2000 Fully Satisfied

N/A

Charge over credit balances 21 March 1996 Fully Satisfied

N/A

Mortgage debenture 27 January 1992 Fully Satisfied

N/A

Deposit agreement 12 December 1991 Fully Satisfied

N/A

Debenture 16 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.