About

Registered Number: 00530688
Date of Incorporation: 20/03/1954 (70 years and 1 month ago)
Company Status: Active
Registered Address: Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire, EN6 3JL

 

Founded in 1954, Sterling Springs Ltd have registered office in Cranborne Road Potters Bar, it's status in the Companies House registry is set to "Active". The company is VAT Registered. The companies directors are Knight, Brien Walter, Townsend, Judith Maxine, Thompson, Michael. Currently we aren't aware of the number of employees at the Sterling Springs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Michael N/A 21 September 2017 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Brien Walter 05 November 1994 31 March 1998 1
TOWNSEND, Judith Maxine 23 September 2019 30 March 2020 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA01 - Change of accounting reference date 30 March 2020
PSC02 - N/A 30 March 2020
PSC07 - N/A 30 March 2020
TM02 - Termination of appointment of secretary 30 March 2020
AA - Annual Accounts 15 October 2019
TM01 - Termination of appointment of director 23 September 2019
AP03 - Appointment of secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 February 2018
TM01 - Termination of appointment of director 22 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 18 February 2016
AA03 - Notice of resolution removing auditors 25 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 15 February 2013
AP01 - Appointment of director 11 October 2012
AR01 - Annual Return 14 August 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 August 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 16 August 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 18 August 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 06 September 2000
363b - Annual Return 09 September 1999
AA - Annual Accounts 26 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 03 August 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 01 September 1995
288 - N/A 23 August 1995
288 - N/A 08 November 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 25 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 02 August 1993
288 - N/A 20 April 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 08 October 1991
AA - Annual Accounts 08 August 1991
288 - N/A 15 November 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 23 October 1990
RESOLUTIONS - N/A 12 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 09 August 1989
288 - N/A 19 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 28 September 1987
288 - N/A 27 March 1987
CERTNM - Change of name certificate 05 December 1986
AA - Annual Accounts 16 September 1986
363 - Annual Return 16 September 1986
288 - N/A 31 July 1986
NEWINC - New incorporation documents 20 March 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.