About

Registered Number: 01733161
Date of Incorporation: 21/06/1983 (35 years and 2 months ago)
Company Status: Active
Registered Address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

 

Established in 1983, Sterling Components Ltd has its registered office in Berkshire, it has a status of "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.