Sterling Springs Limited

Company Name	Sterling Springs Limited
Director	Carolyn Yvette Ferguson
Company Status	Active
Company Number	00530688
Category	Private Limited Company
Incorporation Date	20 March 1954(70 years, 1 month ago)
Previous Name	Sterling Precision Equipment Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Carolyn Yvette Ferguson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(58 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Roy Charles Stephenson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(37 years, 4 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

Director Name	Mr Michael Thompson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1991(37 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly House 27 Cutenhoe Road Luton Bedfordshire LU1 3NB

Secretary Name	Ronald Herbert Biddle
Nationality	British
Status	Resigned
Appointed	01 August 1991(37 years, 4 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(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Millview 3 Hawthorn Grove Arkley Barnet Hertfordshire EN5 3EN

Director Name	Mr David John Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(41 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Barn Wilmslow Old Road Mottram St. Andrew Macclesfield Cheshire SK10 4QP

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(44 years after company formation)
Appointment Duration	21 years, 5 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	31 March 1998(44 years after company formation)
Appointment Duration	21 years, 5 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Judith Maxine Townsend
Status	Resigned
Appointed	23 September 2019(65 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2020)
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

2.5k at £1	Knuway Investments LTD 99.96% Ordinary
1 at £1	Judith M. Townsend 0.04% Ordinary

Financials

Year	2014
Net Worth	£529,430
Cash	£284,112
Current Liabilities	£121,930

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
11 January 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
30 March 2020	Notification of Kpw Group Limited as a person with significant control on 30 November 2019 (2 pages)
30 March 2020	Termination of appointment of Judith Maxine Townsend as a secretary on 30 March 2020 (1 page)
30 March 2020	Cessation of Knuway Investments Limited as a person with significant control on 30 November 2019 (1 page)
30 March 2020	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (7 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 Brien Walter Knight as a secretary on 11 September 2019 (1 page)
23 September 2019	Appointment of Judith Maxine Townsend as a secretary on 23 September 2019 (2 pages)
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 (7 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 September 2017	Termination of appointment of Michael Thompson as a director on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Michael Thompson as a director on 21 September 2017 (1 page)
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 small company made up to 31 May 2016 (7 pages)
19 October 2016	Accounts for a small company made up to 31 May 2016 (7 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 small company made up to 31 May 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
25 September 2015	Resignation of an auditor (2 pages)
25 September 2015	Resignation of an auditor (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 2,500 (5 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 2,500 (5 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 2,500 (5 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
9 March 2015	Accounts for a small company made up to 31 May 2014 (6 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 2,500 (5 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 2,500 (5 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 2,500 (5 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 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 (5 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 (5 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 (5 pages)
15 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
15 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
11 October 2012	Appointment of Mrs Carolyn Yvette Ferguson as a director (2 pages)
11 October 2012	Appointment of Mrs Carolyn Yvette Ferguson as a director (2 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
19 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Michael Thompson on 1 March 2010 (2 pages)
6 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
6 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
6 September 2010	Director's details changed for Michael Thompson on 1 March 2010 (2 pages)
6 September 2010	Director's details changed for Michael Thompson on 1 March 2010 (2 pages)
6 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
9 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
9 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 August 2009	Return made up to 01/08/09; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
1 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
1 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
14 September 2006	Accounts for a small company made up to 31 May 2006 (5 pages)
14 September 2006	Accounts for a small company made up to 31 May 2006 (5 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
16 August 2006	Return made up to 01/08/06; full list of members (7 pages)
30 August 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
30 August 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
16 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
2 August 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
31 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
31 August 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
4 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
31 August 2001	Return made up to 01/08/01; full list of members (8 pages)
31 August 2001	Return made up to 01/08/01; full list of members (8 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Return made up to 01/08/99; full list of members (8 pages)
9 September 1999	Return made up to 01/08/99; full list of members (8 pages)
26 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director 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 (5 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
8 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
8 September 1995	Accounts for a small company made up to 31 May 1995 (5 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)
5 December 1986	Company name changed sterling precision equipment lim ited\certificate issued on 05/12/86 (2 pages)
5 December 1986	Company name changed sterling precision equipment lim ited\certificate issued on 05/12/86 (2 pages)
20 March 1954	Incorporation (12 pages)
20 March 1954	Incorporation (12 pages)

Sterling Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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