Sterling Services Limited

Company Name	Sterling Services Limited
Company Status	In Administration
Company Number	03419623
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)
Previous Name	Citedeal Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Director Name	Mr Martin Holmes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	2nd Floor 1 Britannia Place Bath Street St Helier Jersey JE2 4SU

Secretary Name	Richard Charles Jones
Nationality	British
Status	Current
Appointed	20 May 2011(13 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Garenne House Rue De La Cache St Sampson'S Guernsey Channel Isles GY2 4AF

Director Name	Mr Christopher William Bell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Station Works Station Road Hatch Beauchamp Taunton Somerset TA3 6SQ

Director Name	Mr Neville Richard McLean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Works Station Road Hatch Beauchamp Taunton Somerset TA3 6SQ

Director Name	Mr Joseph Cefai
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(3 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Greenlands Road Staines Middlesex TW18 4LR

Secretary Name	Sally Elizabeth Carroll
Nationality	British
Status	Resigned
Appointed	04 September 1997(3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	The Coach House Rood Ashton Park West Ashton Wiltshire BA14 6AS

Director Name	Mr Peter Anthony Carroll
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	The Coach House Rood Ashton Park West Ashton Trowbridge Wiltshire BA14 6AS

Director Name	Mr Kevin David Lazenby
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fullands Avenue Taunton Somerset TA1 3DE

Secretary Name	Mr Kevin David Lazenby
Nationality	British
Status	Resigned
Appointed	12 January 2004(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fullands Avenue Taunton Somerset TA1 3DE

Director Name	Philip Le Roy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Garenne House Garenne Park Rue De La Cache St. Sampson'S Guernsey GY2 4AF

Director Name	Mr Christopher William John Curnow
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(19 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Works Station Road Hatch Beauchamp Taunton Somerset TA3 6SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sterlingservicesltd.com

Location

Registered Address	C/O Interpath Ltd, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Garenne Construction Group LTD 66.67% Preference
50 at £1	Garenne Construction Group LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	-£512,334
Cash	£214
Current Liabilities	£1,550,946

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 September 2022 (1 year, 7 months ago)
Next Return Due	16 September 2023 (overdue)

Charges

26 September 2011	Delivered on: 29 September 2011 Persons entitled: LCP Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit monies Â£5,400.00. Outstanding
31 January 2001	Delivered on: 1 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument. Particulars: Station works,station road,hatch beauchamp,taunton,somerset TA3 6SQ. Outstanding
13 March 1998	Delivered on: 19 March 1998 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. Outstanding

Filing History

2 November 2020	Accounts for a small company made up to 30 June 2020 (12 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 30 June 2019 (12 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 30 June 2018 (12 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Christopher William John Curnow as a director on 9 February 2018 (1 page)
18 January 2018	Notification of Stuart John Falla as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Notification of Stuart John Falla as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Cessation of Garenne Construction Group Ltd as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Garenne Construction Group Ltd as a person with significant control on 6 April 2016 (1 page)
3 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
3 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
21 August 2017	Termination of appointment of Philip Le Roy as a director on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Philip Le Roy as a director on 21 August 2017 (1 page)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Neville Richard Mclean as a director on 1 July 2017 (2 pages)
14 July 2017	Appointment of Mr Neville Richard Mclean as a director on 1 July 2017 (2 pages)
13 July 2017	Termination of appointment of Kevin David Lazenby as a director on 30 June 2017 (1 page)
13 July 2017	Appointment of Mr Christopher William John Curnow as a director on 1 July 2017 (2 pages)
13 July 2017	Appointment of Mr Christopher William John Curnow as a director on 1 July 2017 (2 pages)
13 July 2017	Termination of appointment of Kevin David Lazenby as a director on 30 June 2017 (1 page)
18 December 2016	Full accounts made up to 30 June 2016 (10 pages)
18 December 2016	Full accounts made up to 30 June 2016 (10 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
4 July 2016	Appointment of Mr Kevin David Lazenby as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Kevin David Lazenby as a director on 1 July 2016 (2 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
2 December 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150 (6 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150 (6 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 150 (7 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 150 (7 pages)
26 September 2014	Termination of appointment of Kevin David Lazenby as a director on 30 June 2014 (1 page)
26 September 2014	Termination of appointment of Joseph Cefai as a director on 20 August 2014 (1 page)
26 September 2014	Termination of appointment of Joseph Cefai as a director on 20 August 2014 (1 page)
26 September 2014	Termination of appointment of Kevin David Lazenby as a director on 30 June 2014 (1 page)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 150 (8 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 150 (8 pages)
2 July 2013	Appointment of Mr Christopher William Bell as a director (2 pages)
2 July 2013	Appointment of Mr Christopher William Bell as a director (2 pages)
22 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
22 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
30 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
24 August 2011	Notice of completion of voluntary arrangement (4 pages)
24 August 2011	Notice of completion of voluntary arrangement (4 pages)
8 June 2011	Appointment of Richard Charles Jones as a secretary (3 pages)
8 June 2011	Appointment of Richard Charles Jones as a secretary (3 pages)
24 May 2011	Appointment of Philip Le Roy as a director (3 pages)
24 May 2011	Termination of appointment of Kevin Lazenby as a secretary (2 pages)
24 May 2011	Appointment of Martin Holmes as a director (3 pages)
24 May 2011	Termination of appointment of Kevin Lazenby as a secretary (2 pages)
24 May 2011	Appointment of Martin Holmes as a director (3 pages)
24 May 2011	Appointment of Philip Le Roy as a director (3 pages)
26 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
26 November 2010	Commencement of moratorium (1 page)
26 November 2010	Commencement of moratorium (1 page)
26 November 2010	End of moratorium (1 page)
26 November 2010	End of moratorium (1 page)
26 November 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Location of register of members (1 page)
9 September 2009	Registered office changed on 09/09/2009 from station works station road hatch beauchamp taunton somerset TA3 6SQ (1 page)
9 September 2009	Registered office changed on 09/09/2009 from station works station road hatch beauchamp taunton somerset TA3 6SQ (1 page)
9 September 2009	Location of debenture register (1 page)
9 September 2009	Location of register of members (1 page)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 October 2008	Return made up to 14/08/08; full list of members (4 pages)
3 October 2008	Return made up to 14/08/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 September 2007	Return made up to 14/08/07; full list of members (3 pages)
21 September 2007	Return made up to 14/08/07; full list of members (3 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
17 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
22 November 2006	Return made up to 14/08/06; full list of members (3 pages)
22 November 2006	Return made up to 14/08/06; full list of members (3 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 September 2005	Return made up to 14/08/05; full list of members (7 pages)
12 September 2005	Return made up to 14/08/05; full list of members (7 pages)
26 August 2005	Declaration of mortgage charge released/ceased (2 pages)
26 August 2005	Declaration of mortgage charge released/ceased (2 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 14/08/04; full list of members (8 pages)
1 October 2004	Return made up to 14/08/04; full list of members (8 pages)
10 May 2004	Â£ ic 200/150 18/03/04 Â£ sr 50@1=50 (1 page)
10 May 2004	Â£ ic 200/150 18/03/04 Â£ sr 50@1=50 (1 page)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
30 August 2003	Return made up to 14/08/03; full list of members (8 pages)
30 August 2003	Return made up to 14/08/03; full list of members (8 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 September 2001	Return made up to 14/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
24 November 2000	Auditor's resignation (4 pages)
24 November 2000	Auditor's resignation (4 pages)
21 November 2000	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 November 2000	Ad 02/10/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 October 2000	Â£ nc 1000/1500 22/09/00 (2 pages)
16 October 2000	Â£ nc 1000/1500 22/09/00 (2 pages)
15 September 2000	Return made up to 14/08/00; full list of members (8 pages)
15 September 2000	Return made up to 14/08/00; full list of members (8 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 September 1999	Return made up to 14/08/99; full list of members (6 pages)
24 September 1999	Return made up to 14/08/99; full list of members (6 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1998	Ad 13/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 September 1998	Ad 13/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
20 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: lennox house 3 pierrepont street bath BA1 1LB (1 page)
20 November 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: lennox house 3 pierrepont street bath BA1 1LB (1 page)
12 November 1997	Company name changed citedeal LIMITED\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed citedeal LIMITED\certificate issued on 13/11/97 (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
14 August 1997	Incorporation (9 pages)
14 August 1997	Incorporation (9 pages)

Sterling Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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