Sterling Precision Equipment Limited

Company Name	Sterling Precision Equipment Limited
Directors	Adrian John Crichton Ferguson and Carolyn Yvette Ferguson
Company Status	Active
Company Number	00507174
Category	Private Limited Company
Incorporation Date	21 April 1952(72 years ago)
Previous Name	Sterling Springs Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Adrian John Crichton Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(69 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Carolyn Yvette Ferguson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(69 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(39 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Roy Charles Stephenson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	The Beeches 138 Park Avenue Enfield Middlesex EN1 2BJ

Secretary Name	Ronald Herbert Biddle
Nationality	British
Status	Resigned
Appointed	01 August 1991(39 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Knuway House Cranborne Road Potters Bar Herts EN6 3JL

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	05 November 1994(42 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	Millview 3 Hawthorn Grove Arkley Barnet Hertfordshire EN5 3EN

Secretary Name	John Alexander Proudfoot
Nationality	British
Status	Resigned
Appointed	31 March 1998(45 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2005)
Role	Group Financial Controller
Correspondence Address	10 Orchard Drive Standon Ware Hertfordshire SG11 1XD

Secretary Name	Ms Carolyn Yvette Knight
Nationality	British
Status	Resigned
Appointed	31 October 2005(53 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hawthorn Grove Barnet Road Arkley Hertfordshire EN5 3EN

Director Name	Mrs Judith Maxine Townsend
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(67 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Judith Maxine Townsend
Status	Resigned
Appointed	23 September 2019(67 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Contact

Website	sterling-springs.co.uk
Telephone	01707 650191
Telephone region	Welwyn Garden City

Location

Registered Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Knuway Investments LTD 99.99% Ordinary
1 at £1	Brian Walter Knight 0.01% Ordinary

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
1 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
25 January 2022	Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
1 September 2021	Termination of appointment of Judith Maxine Townsend as a director on 1 September 2021 (1 page)
1 September 2021	Appointment of Mrs Carolyn Yvette Ferguson as a director on 1 September 2021 (2 pages)
1 September 2021	Cessation of Knuway Investments Limited as a person with significant control on 1 September 2021 (1 page)
1 September 2021	Appointment of Mr Adrian John Crichton Ferguson as a director on 1 September 2021 (2 pages)
1 September 2021	Notification of Knight Precision Wire Limited as a person with significant control on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Judith Maxine Townsend as a secretary on 1 September 2021 (1 page)
19 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
23 September 2019	Appointment of Judith Maxine Townsend as a director on 23 September 2019 (2 pages)
23 September 2019	Appointment of Judith Maxine Townsend as a secretary on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Brien Walter Knight as a director on 11 September 2019 (1 page)
23 September 2019	Termination of appointment of Carolyn Yvette Knight as a secretary on 23 September 2019 (1 page)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
14 August 2017	Change of details for Sterling Springs Limited as a person with significant control on 11 August 2017 (2 pages)
14 August 2017	Change of details for Sterling Springs Limited as a person with significant control on 11 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 October 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 August 2007	Return made up to 01/08/07; no change of members (6 pages)
22 August 2007	Return made up to 01/08/07; no change of members (6 pages)
9 February 2007	Full accounts made up to 31 May 2006 (9 pages)
9 February 2007	Full accounts made up to 31 May 2006 (9 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
30 August 2005	Full accounts made up to 31 May 2005 (7 pages)
30 August 2005	Full accounts made up to 31 May 2005 (7 pages)
16 August 2005	Return made up to 01/08/05; full list of members (6 pages)
16 August 2005	Return made up to 01/08/05; full list of members (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
31 August 2003	Full accounts made up to 31 May 2003 (7 pages)
31 August 2003	Full accounts made up to 31 May 2003 (7 pages)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
7 August 2002	Full accounts made up to 31 May 2002 (7 pages)
7 August 2002	Full accounts made up to 31 May 2002 (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
31 August 2001	Return made up to 01/08/01; full list of members (6 pages)
31 August 2001	Return made up to 01/08/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
6 September 2000	Return made up to 01/08/00; full list of members (6 pages)
6 September 2000	Return made up to 01/08/00; full list of members (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
2 September 1999	Return made up to 01/08/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 May 1999 (7 pages)
26 August 1999	Full accounts made up to 31 May 1999 (7 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
28 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
5 February 1998	Full accounts made up to 31 May 1997 (7 pages)
5 February 1998	Full accounts made up to 31 May 1997 (7 pages)
8 August 1997	Return made up to 01/08/97; no change of members (4 pages)
8 August 1997	Return made up to 01/08/97; no change of members (4 pages)
21 February 1997	Full accounts made up to 31 May 1996 (5 pages)
21 February 1997	Full accounts made up to 31 May 1996 (5 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
1 September 1995	Return made up to 01/08/95; no change of members (4 pages)
1 September 1995	Return made up to 01/08/95; no change of members (4 pages)

Sterling Precision Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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