Sterling Travel Management Limited

Company Name	Sterling Travel Management Limited
Director	Robert Marshall
Company Status	Liquidation
Company Number	02726237
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Previous Name	N G P Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 May 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB

Secretary Name	Scott Gallagher
Status	Current
Appointed	22 December 2022(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Nigel Neame
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Back Lane Lover Salisbury SP5 2PH

Secretary Name	Mr Peter Benjamin Davies
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB

Secretary Name	Mrs Geraldine Mary Neame
Nationality	British
Status	Resigned
Appointed	25 March 1997(4 years, 9 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Black Lane Lover Salisbury Wiltshire SP5 2PH

Director Name	Mrs Geraldine Mary Neame
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years after company formation)
Appointment Duration	21 years, 11 months (resigned 31 May 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Mount Black Lane Lover Salisbury Wiltshire SP5 2PH

Director Name	Ms Judi Anne Everatt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(26 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Gary Derek McLeod
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(26 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Stuart Ashley Paul Drinkall
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(27 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Alexander Lyndon Grant
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(28 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Gareth Pickup
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2022(29 years, 11 months after company formation)
Appointment Duration	7 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2022(30 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.sterlingtravel.co.uk/
Telephone	023 80330111
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£205,277
Cash	£133,296
Current Liabilities	£142,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (9 months, 3 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

11 February 2011	Delivered on: 16 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 37719599 with the bank. Outstanding
4 March 2009	Delivered on: 7 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 37719599 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
21 February 2002	Delivered on: 28 February 2002 Persons entitled: Nigel Neame and Geraldine Mary Neame Classification: Debenture 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 buildings fixtures fixed plant and machinery. Outstanding
6 February 2002	Delivered on: 12 February 2002 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts and proceeds of payment and all funds standing to the credit of the company from time to time on any account with the bank or any other bank. Outstanding
22 January 1999	Delivered on: 28 January 1999 Satisfied on: 13 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 November 1994	Delivered on: 2 December 1994 Satisfied on: 17 June 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture 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 buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1993	Delivered on: 22 July 1993 Satisfied on: 17 June 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights to the repayment of the deposit and all interest then owing on account no 7012124. Fully Satisfied

Filing History

21 December 2020	Accounts for a small company made up to 31 May 2020 (9 pages)
19 October 2020	Termination of appointment of Alexander Lyndon Grant as a director on 19 October 2020 (1 page)
27 August 2020	Director's details changed for Mr Alex Grant on 27 August 2020 (2 pages)
26 August 2020	Appointment of Mr Alex Grant as a director on 3 August 2020 (2 pages)
26 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Stuart Ashley Paul Drinkall as a director on 26 August 2020 (1 page)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 January 2020	Amended accounts for a small company made up to 31 May 2019 (15 pages)
15 January 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
1 November 2019	Appointment of Mr Stuart Ashley Paul Drinkall as a director on 1 November 2019 (2 pages)
18 September 2019	Termination of appointment of Judi Anne Everatt as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mr Paul Terence Millington as a director on 18 September 2019 (2 pages)
12 August 2019	Termination of appointment of Gary Derek Mcleod as a director on 31 July 2019 (1 page)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
8 July 2019	Registered office address changed from Traveleads Millshaw Leeds LS11 8EG England to Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG on 8 July 2019 (1 page)
12 June 2019	Resolutions RES13 ‐ Sub divisonconfirm that there are no redeemable shares in issue/confirm that only shares in issue in the capital of the company/notwithstanding that forms in respect of such missing filings 30/05/2019 (2 pages)
3 June 2019	Appointment of Ms Judi Anne Everatt as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of Geraldine Mary Neame as a secretary on 31 May 2019 (1 page)
3 June 2019	Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
3 June 2019	Notification of Global Travel Solutions Group Limited as a person with significant control on 31 May 2019 (2 pages)
3 June 2019	Cessation of Nigel Neame as a person with significant control on 31 May 2019 (1 page)
3 June 2019	Termination of appointment of Geraldine Mary Neame as a director on 31 May 2019 (1 page)
3 June 2019	Termination of appointment of Nigel Neame as a director on 31 May 2019 (1 page)
3 June 2019	Cessation of Geraldine Mary Neame as a person with significant control on 31 May 2019 (1 page)
3 June 2019	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Traveleads Millshaw Leeds LS11 8EG on 3 June 2019 (1 page)
3 June 2019	Appointment of Mr Gary Derek Mcleod as a director on 31 May 2019 (2 pages)
31 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
31 May 2019	Change of name notice (2 pages)
30 May 2019	Satisfaction of charge 5 in full (1 page)
8 November 2018	Amended accounts for a small company made up to 31 July 2018 (14 pages)
4 October 2018	Accounts for a small company made up to 31 July 2018 (8 pages)
12 July 2018	Confirmation statement made on 25 June 2018 with no updates (2 pages)
12 December 2017	Amended accounts for a small company made up to 31 July 2017 (13 pages)
12 December 2017	Amended accounts for a small company made up to 31 July 2017 (13 pages)
25 October 2017	Accounts for a small company made up to 31 July 2017 (8 pages)
25 October 2017	Accounts for a small company made up to 31 July 2017 (8 pages)
10 October 2017	Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 10 October 2017 (1 page)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 July 2017	Notification of Geraldine Mary Neame as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Notification of Nigel Neame as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Notification of Geraldine Mary Neame as a person with significant control on 6 April 2017 (2 pages)
7 July 2017	Notification of Nigel Neame as a person with significant control on 6 April 2017 (2 pages)
12 January 2017	Satisfaction of charge 6 in full (1 page)
12 January 2017	Satisfaction of charge 6 in full (1 page)
12 January 2017	Satisfaction of charge 7 in full (1 page)
12 January 2017	Satisfaction of charge 4 in full (1 page)
12 January 2017	Satisfaction of charge 4 in full (1 page)
12 January 2017	Satisfaction of charge 7 in full (1 page)
29 November 2016	Full accounts made up to 31 July 2016 (14 pages)
29 November 2016	Full accounts made up to 31 July 2016 (14 pages)
29 September 2016	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 29 September 2016 (1 page)
2 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 25,000 (6 pages)
2 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 25,000 (6 pages)
20 November 2015	Full accounts made up to 31 July 2015 (14 pages)
20 November 2015	Full accounts made up to 31 July 2015 (14 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 25,000 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 25,000 (5 pages)
2 February 2015	Full accounts made up to 31 July 2014 (13 pages)
2 February 2015	Full accounts made up to 31 July 2014 (13 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 25,000 (5 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 25,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 41,200 (4 pages)
23 January 2013	Cancellation of shares. Statement of capital on 23 January 2013 GBP 41,200 (4 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
9 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 January 2012	Registered office address changed from 41 Park Road Southampton Hampshire SO15 3AW United Kingdom on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 41 Park Road Southampton Hampshire SO15 3AW United Kingdom on 17 January 2012 (1 page)
16 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 29 June 2011 (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 July 2010	Director's details changed for Geraldine Mary Neame on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Geraldine Mary Neame on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Geraldine Mary Neame on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 September 2009	Return made up to 25/06/09; full list of members (4 pages)
9 September 2009	Return made up to 25/06/09; full list of members (4 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 August 2008	Gbp sr 5000@1 (1 page)
8 August 2008	Gbp sr 5000@1 (1 page)
25 July 2008	Return made up to 25/06/08; full list of members (4 pages)
25 July 2008	Return made up to 25/06/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 October 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
30 October 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
23 August 2007	Return made up to 25/06/07; full list of members (3 pages)
23 August 2007	Return made up to 25/06/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 August 2006	Return made up to 25/06/06; full list of members (6 pages)
16 August 2006	Return made up to 25/06/06; full list of members (6 pages)
16 August 2006	Â£ ic 149200/143200 02/12/05 Â£ sr 6000@1=6000 (1 page)
16 August 2006	Â£ ic 149200/143200 02/12/05 Â£ sr 6000@1=6000 (1 page)
27 March 2006	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
27 March 2006	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
6 September 2005	Â£ ic 149200/134200 09/12/04 Â£ sr 15000@1=15000 (1 page)
6 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
6 September 2005	Return made up to 25/06/05; full list of members (6 pages)
6 September 2005	Â£ ic 149200/134200 09/12/04 Â£ sr 15000@1=15000 (1 page)
6 September 2005	Return made up to 25/06/05; full list of members (6 pages)
6 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
2 July 2005	Auditor's resignation (1 page)
2 July 2005	Auditor's resignation (1 page)
6 September 2004	Â£ ic 169200/149200 31/07/04 Â£ sr 20000@1=20000 (1 page)
6 September 2004	Â£ ic 169200/149200 31/07/04 Â£ sr 20000@1=20000 (1 page)
20 July 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
20 July 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 June 2004	Return made up to 25/06/04; full list of members (6 pages)
23 June 2004	Return made up to 25/06/04; full list of members (6 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
1 August 2003	Return made up to 25/06/03; full list of members (6 pages)
1 August 2003	Return made up to 25/06/03; full list of members (6 pages)
25 July 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
25 July 2002	Return made up to 25/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Return made up to 25/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
16 July 2002	Registered office changed on 16/07/02 from: 11 college place london road southampton hampshire SO15 2FE (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 11 college place london road southampton hampshire SO15 2FE (1 page)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
23 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
17 July 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
17 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
4 July 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
28 June 1999	Return made up to 25/06/99; no change of members (4 pages)
28 June 1999	Return made up to 25/06/99; no change of members (4 pages)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
26 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 October 1998	Return made up to 25/06/98; full list of members (6 pages)
16 October 1998	Return made up to 25/06/98; full list of members (6 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 October 1998	Ad 28/05/98--------- Â£ si 20000@1=20000 Â£ ic 149200/169200 (2 pages)
13 October 1998	Ad 28/05/98--------- Â£ si 20000@1=20000 Â£ ic 149200/169200 (2 pages)
13 October 1998	Â£ nc 100000/300000 28/05/98 (1 page)
13 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
13 October 1998	Â£ nc 100000/300000 28/05/98 (1 page)
13 July 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
13 July 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 25/06/97; change of members (6 pages)
25 June 1997	Return made up to 25/06/97; change of members (6 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
30 April 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
30 April 1997	Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 42FAIRDENE road coulsdon surrey CR5 1RB (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 42FAIRDENE road coulsdon surrey CR5 1RB (1 page)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
9 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
9 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
11 January 1996	Ad 23/06/95--------- Â£ si 99200@1 (2 pages)
11 January 1996	Ad 23/06/95--------- Â£ si 99200@1 (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 25/06/95; no change of members (4 pages)
26 June 1995	Return made up to 25/06/95; no change of members (4 pages)
4 January 1995	Return made up to 25/06/94; change of members (5 pages)
4 January 1995	Return made up to 25/06/94; change of members (5 pages)
18 October 1993	Return made up to 25/06/93; full list of members (6 pages)
18 October 1993	Return made up to 25/06/93; full list of members (6 pages)
8 September 1993	Ad 05/08/93--------- Â£ si 25000@1=25000 Â£ ic 49998/74998 (2 pages)
8 September 1993	Ad 05/08/93--------- Â£ si 25000@1=25000 Â£ ic 49998/74998 (2 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1992	Ad 01/09/92--------- Â£ si 24998@1=24998 Â£ ic 25000/49998 (2 pages)
20 October 1992	Ad 01/09/92--------- Â£ si 24998@1=24998 Â£ ic 25000/49998 (2 pages)
24 September 1992	Ad 15/08/92--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
24 September 1992	Ad 15/08/92--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
30 June 1992	Secretary resigned;new secretary appointed (4 pages)
30 June 1992	Secretary resigned;new secretary appointed (4 pages)
25 June 1992	Incorporation (13 pages)
25 June 1992	Incorporation (13 pages)

Sterling Travel Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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