Company NameSterling Results Ltd
DirectorsHelen Elizabeth Sterling and Robert Paul Sterling
Company StatusActive
Company Number08431117
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 1 month ago)
Previous NameC J Gunning And Co Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Helen Elizabeth Sterling
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address21 Water Street
Skipton
BD23 1PQ
Director NameMr Robert Paul Sterling
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address21 Water Street
Skipton
BD23 1PQ
Director NameMr James Longford Hope
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Water Street
Skipton
North Yorkshire
BD23 1PQ
Secretary NameLongford Hope & Co ( Accountants ) Ltd (Corporation)
StatusResigned
Appointed06 March 2013(same day as company formation)
Correspondence Address3
Coniston Cold
Skipton
North Yorkshire
BD23 4EA
Secretary NameRecordmaster Secretarial Ltd (Corporation)
StatusResigned
Appointed01 July 2014(1 year, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 10 January 2020)
Correspondence Address21 Water Street
Skipton
North Yorkshire
BD23 1PQ

Location

Registered AddressRecordmaster Ltd
21 Water Street
Skipton
BD23 1PQ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Longford Hope & Co (Accountants) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£914
Cash£1,002
Current Liabilities£4,131

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 4 days from now)

Filing History

1 March 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
1 March 2021Cessation of James Hope as a person with significant control on 1 March 2021 (1 page)
11 January 2021Appointment of Mrs Helen Elizabeth Hope as a director on 1 December 2020 (2 pages)
11 January 2021Appointment of Mr Robert Paul Sterling as a director on 1 December 2020 (2 pages)
5 February 2020Statement of capital following an allotment of shares on 1 February 2020
  • GBP 100
(3 pages)
22 January 2020Termination of appointment of Recordmaster Secretarial Ltd as a secretary on 10 January 2020 (1 page)
15 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
8 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
(3 pages)
7 January 2020Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
7 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 March 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
4 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(4 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
13 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
(4 pages)
5 February 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 February 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (1 page)
8 July 2014Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014Termination of appointment of Longford Hope & Co ( Accountants ) Ltd as a secretary (1 page)
21 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(4 pages)
21 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(4 pages)
21 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
(4 pages)
6 March 2013Incorporation (23 pages)
6 March 2013Incorporation (23 pages)