Sterling Industries Limited

Company Name	Sterling Industries Limited
Company Status	Active
Company Number	00299644
Category	Private Limited Company
Incorporation Date	11 April 1935(89 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(84 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Thomas Richard Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(87 years after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Alexander Pollard
Status	Current
Appointed	01 April 2022(87 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Richard Webster
Status	Current
Appointed	01 April 2022(87 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Robert William Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(88 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr David Howard Blunn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 26 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Director Name	Mr David Michael Radford
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	5 Witney Close Ickenham Uxbridge Middlesex UB10 8EL

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	David Reginald Diggins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Fairgarden Unity Lane Misterton Somerset TA18 8NA

Director Name	Henry Wynne Denman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 March 2002)
Role	Chartered Engineer
Correspondence Address	The Penthouse Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 November 2005)
Role	Chartered Accountant
Correspondence Address	6 Albert Place London W8 5PD

Secretary Name	Mr David Howard Blunn
Nationality	British
Status	Resigned
Appointed	02 August 1991(56 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(64 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 March 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr Anthony Charles Brightman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(66 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30 Heriot Row Edinburgh EH3 6EN Scotland

Director Name	Mr Christopher Robert Armitage
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(70 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr Charles Hugh Edwards
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2011(76 years after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(78 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sterling Thermal Technology South Building Brunel Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD

Director Name	Ms Sally Deborah Flanagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(78 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Secretary Name	Mr Michael Paver
Status	Resigned
Appointed	26 November 2013(78 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	Sterling Thermal Technology South Building Brunel Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(78 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Long Springs Valley Farm Road Melton Woodbridge Suffolk IP12 1LJ

Director Name	Mr Jeffrey Martin Weeks
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2015(79 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 October 2015)
Role	Manager
Country of Residence	United States
Correspondence Address	Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS

Director Name	Mr Timothy Richard Gwynne Lewis
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(80 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Mrs Kathryn Elizabeth Tackley
Status	Resigned
Appointed	31 March 2018(83 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2018)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(83 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Paul Martin Whiteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(83 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Krista Burwood
Status	Resigned
Appointed	13 December 2018(83 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Krista Burwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(85 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(85 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Contact

Website	sterling-industries.com
Email address	[email protected]
Telephone	01296 480210
Telephone region	Aylesbury

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30.4m at £0.02	Caledonia Investments PLC 68.45% Ordinary
59.4k at £1	Rulegale Nominees LTD A/c Jamsclt 5.35% Cumulative First Preference
280.9k at £1	Caledonia Investments PLC 25.32% Cumulative First Preference
3k at £1	Victor Hugh Cromie 0.27% Cumulative First Preference
2.4k at £1	Mrs Susan Helen Chicken 0.21% Cumulative First Preference
1.7k at £1	Mrs Lorna Mary Baker 0.15% Cumulative First Preference
1000 at £1	Lionel Eldred Peter Smith-gordon 0.09% Cumulative First Preference
500 at £1	Mr Robert Martin Harmer 0.05% Cumulative First Preference
-	OTHER 0.03% -
103 at £1	David Coles 0.01% Cumulative First Preference
114 at £1	Miss Elizabeth Jane Wingfield 0.01% Cumulative First Preference
160 at £1	Mrs Beatrice Joyce Renee Griggs 0.01% Cumulative First Preference
134 at £1	Mrs Margaret Naismith Bown 0.01% Cumulative First Preference
94 at £1	Orr Mackintosh Foudation LTD 0.01% Cumulative First Preference
62 at £1	Peter David Hood 0.01% Cumulative First Preference
32 at £1	Arthur Cyril Lindley 0.00% Cumulative First Preference
26 at £1	Executors Of Frank Roberts & Ms Elizabeth Jane Bowskill & Mr Ian Simon Land 0.00% Cumulative First Preference
24 at £1	Executors Of Joan Margretta Taylor & Martin John Taylor 0.00% Cumulative First Preference
25 at £1	Herbert Evan Cornish 0.00% Cumulative First Preference
25 at £1	Mrs Margary Mciwrick 0.00% Cumulative First Preference
25 at £1	Mrs Priscilla Williamson 0.00% Cumulative First Preference

Financials

Year	2014
Turnover	£66,158,000
Gross Profit	£6,964,000
Net Worth	£21,110,000
Cash	£7,380,000
Current Liabilities	£20,724,000

Accounts

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

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

4 January 2021	Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
11 December 2020	Appointment of Krista Burwood as a director on 1 December 2020 (2 pages)
10 December 2020	Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
2 October 2020	Confirmation statement made on 20 July 2020 with updates (9 pages)
29 September 2020	Full accounts made up to 31 March 2020 (19 pages)
27 August 2020	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA (1 page)
9 January 2020	Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (22 pages)
7 November 2019	Cessation of Caledonia Sterling Industries Llp as a person with significant control on 19 November 2018 (1 page)
7 November 2019	Notification of Caledonia Investments Plc as a person with significant control on 22 November 2018 (2 pages)
27 August 2019	Confirmation statement made on 20 July 2019 with updates (10 pages)
14 January 2019	Appointment of Krista Burwood as a secretary on 13 December 2018 (3 pages)
11 January 2019	Appointment of Mr Paul Martin Whiteley as a director on 13 December 2018 (2 pages)
11 January 2019	Termination of appointment of Timothy Richard Gwynne Lewis as a director on 13 December 2018 (1 page)
11 January 2019	Appointment of Mr Graeme Philip Denison as a director on 13 December 2018 (2 pages)
11 January 2019	Termination of appointment of Kathryn Elizabeth Tackley as a secretary on 13 December 2018 (2 pages)
11 January 2019	Registered office address changed from , Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 11 January 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (21 pages)
7 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2018	Solvency Statement dated 22/11/18 (1 page)
7 December 2018	Statement by Directors (1 page)
7 December 2018	Statement of capital on 7 December 2018 GBP 501,861.92 (6 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with updates (12 pages)
22 June 2018	Termination of appointment of David Gordon Hussey as a director on 22 June 2018 (1 page)
4 April 2018	Termination of appointment of Michael Paver as a secretary on 31 March 2018 (1 page)
4 April 2018	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Michael Paver as a director on 31 March 2018 (1 page)
14 September 2017	Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017 (2 pages)
14 September 2017	Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017 (2 pages)
8 August 2017	Confirmation statement made on 20 July 2017 with updates (13 pages)
8 August 2017	Confirmation statement made on 20 July 2017 with updates (13 pages)
3 August 2017	Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS England to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from , Sterling House Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 3 August 2017 (1 page)
19 July 2017	Full accounts made up to 31 March 2017 (19 pages)
19 July 2017	Full accounts made up to 31 March 2017 (19 pages)
9 September 2016	Full accounts made up to 31 March 2016 (19 pages)
9 September 2016	Full accounts made up to 31 March 2016 (19 pages)
17 August 2016	Confirmation statement made on 20 July 2016 with updates (39 pages)
17 August 2016	Confirmation statement made on 20 July 2016 with updates (39 pages)
15 November 2015	Termination of appointment of Sally Deborah Flanagan as a director on 14 October 2015 (2 pages)
15 November 2015	Termination of appointment of Jeffrey Martin Weeks as a director on 14 October 2015 (2 pages)
15 November 2015	Termination of appointment of Jeffrey Martin Weeks as a director on 14 October 2015 (2 pages)
15 November 2015	Termination of appointment of Sally Deborah Flanagan as a director on 14 October 2015 (2 pages)
13 October 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
13 October 2015	Re-registration from a public company to a private limited company (1 page)
13 October 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
13 October 2015	Re-registration of Memorandum and Articles (58 pages)
13 October 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,109,309.6 (26 pages)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,109,309.6 (26 pages)
6 July 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
6 July 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
2 April 2015	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Charles Hugh Edwards as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Charles Hugh Edwards as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Charles Hugh Edwards as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 1 April 2015 (2 pages)
18 February 2015	Appointment of Mr Jeffrey Martin Weeks as a director on 16 February 2015 (2 pages)
18 February 2015	Appointment of Mr Jeffrey Martin Weeks as a director on 16 February 2015 (2 pages)
5 January 2015	Termination of appointment of Christopher Robert Armitage as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Christopher Robert Armitage as a director on 5 January 2015 (1 page)
2 September 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
2 September 2014	Group of companies' accounts made up to 31 March 2014 (50 pages)
19 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,109,309.6 (24 pages)
19 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,109,309.6 (24 pages)
6 August 2014	Auditor's resignation (3 pages)
6 August 2014	Auditor's resignation (3 pages)
14 March 2014	Termination of appointment of William Wyatt as a director (1 page)
14 March 2014	Termination of appointment of William Wyatt as a director (1 page)
12 December 2013	Appointment of Mr David Gordon Hussey as a director (2 pages)
12 December 2013	Appointment of Mr David Gordon Hussey as a director (2 pages)
26 November 2013	Termination of appointment of David Blunn as a secretary (1 page)
26 November 2013	Termination of appointment of David Blunn as a director (1 page)
26 November 2013	Termination of appointment of David Blunn as a director (1 page)
26 November 2013	Appointment of Mr Michael Paver as a secretary (1 page)
26 November 2013	Appointment of Mr Michael Paver as a secretary (1 page)
26 November 2013	Termination of appointment of David Blunn as a secretary (1 page)
6 November 2013	Registered office address changed from , D L Group Building George Smith Way, Yeovil, Somerset, BA22 8QR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from D L Group Building George Smith Way Yeovil Somerset BA22 8QR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from D L Group Building George Smith Way Yeovil Somerset BA22 8QR on 6 November 2013 (1 page)
30 August 2013	Appointment of Mrs Sally Deborah Flanagan as a director (2 pages)
30 August 2013	Appointment of Mrs Sally Deborah Flanagan as a director (2 pages)
22 August 2013	Appointment of Mr Michael Paver as a director (2 pages)
22 August 2013	Appointment of Mr Michael Paver as a director (2 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,109,309.6 (31 pages)
12 August 2013	Full accounts made up to 31 March 2013 (21 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,109,309.6 (31 pages)
12 August 2013	Full accounts made up to 31 March 2013 (21 pages)
28 September 2012	Full accounts made up to 31 March 2012 (21 pages)
28 September 2012	Full accounts made up to 31 March 2012 (21 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (32 pages)
13 August 2012	Register inspection address has been changed (2 pages)
13 August 2012	Register(s) moved to registered inspection location (2 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (32 pages)
13 August 2012	Register(s) moved to registered inspection location (2 pages)
13 August 2012	Register inspection address has been changed (2 pages)
9 November 2011	Auditor's resignation (1 page)
9 November 2011	Auditor's resignation (1 page)
29 July 2011	Full accounts made up to 31 March 2011 (22 pages)
29 July 2011	Full accounts made up to 31 March 2011 (22 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (32 pages)
28 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (32 pages)
21 July 2011	Director's details changed for Mr Charles Hugh Edwards on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Charles Hugh Edwards on 20 July 2011 (2 pages)
17 June 2011	Director's details changed for Mr Christopher Robert Armitage on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Christopher Robert Armitage on 17 June 2011 (2 pages)
28 March 2011	Appointment of Mr Charles Hugh Edwards as a director (2 pages)
28 March 2011	Appointment of Mr Charles Hugh Edwards as a director (2 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (30 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (30 pages)
21 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
21 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
20 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr William Penfold Wyatt on 20 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr David Howard Blunn on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr Christopher Robert Armitage on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Howard Blunn on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Christopher Robert Armitage on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr William Penfold Wyatt on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Howard Blunn on 20 July 2010 (2 pages)
7 July 2010	Full accounts made up to 31 March 2010 (22 pages)
7 July 2010	Full accounts made up to 31 March 2010 (22 pages)
28 August 2009	Full accounts made up to 31 March 2009 (24 pages)
28 August 2009	Full accounts made up to 31 March 2009 (24 pages)
4 August 2009	Return made up to 20/07/09; full list of members (20 pages)
4 August 2009	Return made up to 20/07/09; full list of members (20 pages)
18 February 2009	Memorandum and Articles of Association (59 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2009	Memorandum and Articles of Association (59 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 December 2008	Registered office changed on 28/12/2008 from, suite D2, brunel house, houndstone business park, yeovil, somerset, BA22 8RT (1 page)
28 December 2008	Registered office changed on 28/12/2008 from suite D2, brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
21 August 2008	Full accounts made up to 31 March 2008 (24 pages)
21 August 2008	Full accounts made up to 31 March 2008 (24 pages)
24 July 2008	Return made up to 20/07/08; full list of members (34 pages)
24 July 2008	Return made up to 20/07/08; full list of members (34 pages)
23 September 2007	Full accounts made up to 31 March 2007 (24 pages)
23 September 2007	Full accounts made up to 31 March 2007 (24 pages)
25 July 2007	Return made up to 20/07/07; full list of members (34 pages)
25 July 2007	Return made up to 20/07/07; full list of members (34 pages)
4 April 2007	Interim accounts made up to 28 February 2007 (6 pages)
4 April 2007	Interim accounts made up to 28 February 2007 (6 pages)
12 December 2006	Interim accounts made up to 30 September 2006 (6 pages)
12 December 2006	Interim accounts made up to 30 September 2006 (6 pages)
27 October 2006	Full accounts made up to 31 March 2006 (25 pages)
27 October 2006	Full accounts made up to 31 March 2006 (25 pages)
7 August 2006	Return made up to 20/07/06; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
7 August 2006	Return made up to 20/07/06; full list of members 363(353) ‐ Location of register of members address changed (29 pages)
24 May 2006	Interim accounts made up to 16 May 2006 (5 pages)
24 May 2006	Interim accounts made up to 16 May 2006 (5 pages)
11 May 2006	Interim accounts made up to 31 March 2006 (5 pages)
11 May 2006	Interim accounts made up to 31 March 2006 (5 pages)
13 January 2006	Registered office changed on 13/01/06 from: sterling house crewkerne somerset TA18 8LL (1 page)
13 January 2006	Registered office changed on 13/01/06 from: sterling house, crewkerne, somerset, TA18 8LL (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
10 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (34 pages)
10 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (34 pages)
17 June 2005	Full accounts made up to 31 March 2005 (10 pages)
17 June 2005	Full accounts made up to 31 March 2005 (10 pages)
20 August 2004	Full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Full accounts made up to 31 March 2004 (10 pages)
30 July 2004	Return made up to 20/07/04; full list of members (36 pages)
30 July 2004	Return made up to 20/07/04; full list of members (36 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 July 2003	Return made up to 20/07/03; full list of members (37 pages)
24 July 2003	Return made up to 20/07/03; full list of members (37 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
17 December 2002	Interim accounts made up to 30 September 2002 (5 pages)
17 December 2002	Interim accounts made up to 30 September 2002 (5 pages)
6 October 2002	Registered office changed on 06/10/02 from: suite D2 brunel house, houndstone business park, yeovil somerset BA22 8RT (1 page)
6 October 2002	Registered office changed on 06/10/02 from: suite D2, brunel house, houndstone, business park, yeovil, somerset BA22 8RT (1 page)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Return made up to 20/07/02; full list of members (38 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Return made up to 20/07/02; full list of members (38 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: suite D2 brunel house, houndstone business park, yeovil, somerset BA22 8RT (1 page)
24 October 2001	Registered office changed on 24/10/01 from: suite D2 brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cayzer house, 1 thomas more street, london, E1W 1YB (1 page)
5 October 2001	Registered office changed on 05/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 March 2001 (10 pages)
24 August 2001	Full accounts made up to 31 March 2001 (10 pages)
23 August 2001	Return made up to 14/08/01; full list of members (39 pages)
23 August 2001	Return made up to 14/08/01; full list of members (39 pages)
30 August 2000	Return made up to 14/08/00; bulk list available separately 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (9 pages)
30 August 2000	Return made up to 14/08/00; bulk list available separately 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (9 pages)
30 August 2000	Full accounts made up to 31 March 2000 (10 pages)
30 August 2000	Full accounts made up to 31 March 2000 (10 pages)
2 February 2000	Interim accounts made up to 31 December 1999 (5 pages)
2 February 2000	Interim accounts made up to 31 December 1999 (5 pages)
23 August 1999	Return made up to 14/08/99; bulk list available separately (14 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (36 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (36 pages)
23 August 1999	Return made up to 14/08/99; bulk list available separately (14 pages)
20 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
22 September 1998	Return made up to 14/08/98; bulk list available separately (14 pages)
22 September 1998	Return made up to 14/08/98; bulk list available separately (14 pages)
1 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 August 1998	Full group accounts made up to 31 March 1998 (36 pages)
18 August 1998	Full group accounts made up to 31 March 1998 (36 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 July 1998	Director resigned (1 page)
3 September 1997	Return made up to 14/08/97; bulk list available separately (16 pages)
3 September 1997	Full group accounts made up to 31 March 1997 (34 pages)
3 September 1997	Full group accounts made up to 31 March 1997 (34 pages)
3 September 1997	Return made up to 14/08/97; bulk list available separately (16 pages)
25 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1997	Memorandum and Articles of Association (53 pages)
14 January 1997	Memorandum and Articles of Association (53 pages)
22 August 1996	Return made up to 14/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
22 August 1996	Return made up to 14/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (39 pages)
22 August 1996	Full group accounts made up to 31 March 1996 (39 pages)
28 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
28 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 July 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
28 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (41 pages)
7 September 1995	Full group accounts made up to 31 March 1995 (41 pages)
27 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
8 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
8 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
14 May 1935	Company name changed\certificate issued on 14/05/35 (6 pages)
14 May 1935	Company name changed\certificate issued on 14/05/35 (6 pages)
11 April 1935	Incorporation (49 pages)
11 April 1935	Certificate of incorporation (1 page)
11 April 1935	Incorporation (49 pages)
11 April 1935	Certificate of incorporation (1 page)

Sterling Industries Limited

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