Sterling Continental Services Limited

Company Name	Sterling Continental Services Limited
Director	Patrick Wilfred Boultwood
Company Status	Active
Company Number	01948723
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Patrick Wilfred Boultwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Mr Donald McGregor
Nationality	English
Status	Current
Appointed	30 September 1993(8 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mrs Josselyne Jeanne Lucie Boultwood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	31 years, 1 month (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Secretary Name	Mrs Josselyne Jeanne Lucie Boultwood
Nationality	French
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	84 Rosebery Road London N10 2LA

Director Name	Mr Christopher James Boultwood
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2 30 Friern Park London N12 9DA

Contact

Website	chris-green.org.uk
Telephone	01942 409132
Telephone region	Wigan

Location

Registered Address	Building 2 30 Friern Park London N12 9DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10.5k at £1	Patrick Wilfred Boultwood 69.99% Ordinary
4.5k at £1	Josselyne Boultwood 30.00% Ordinary
1 at £1	Vincent J. Slayden 0.01% Ordinary

Financials

Year	2014
Turnover	£1,105,639
Gross Profit	£349,825
Net Worth	£76,495
Cash	£167,181
Current Liabilities	£152,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

7 July 1997	Delivered on: 15 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" together with all interest in barclays bank PLC re sterling continental services limited gts bid deposit bid number 24559913. see the mortgage charge document for full details. Outstanding

7 July 1997

Delivered on: 15 July 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the "deposit(s)" together with all interest in barclays bank PLC re sterling continental services limited gts bid deposit bid number 24559913. see the mortgage charge document for full details.
Outstanding

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 November 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15,000 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (15 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (15 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 15,000 (5 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 15,000 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 15,000 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 15,000 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Register(s) moved to registered office address (1 page)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Register(s) moved to registered office address (1 page)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register inspection address has been changed (1 page)
28 December 2009	Director's details changed for Mrs Josselyne Jeanne Lucie Boultwood on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Patrick Wilfred Boultwood on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Mr Christopher James Boultwood on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Mrs Josselyne Jeanne Lucie Boultwood on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Patrick Wilfred Boultwood on 30 November 2009 (2 pages)
28 December 2009	Director's details changed for Mr Christopher James Boultwood on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Wilfred Boultwood on 17 January 2009 (1 page)
1 December 2009	Director's details changed for Mrs Josselyne Jeanne Lucie Boultwood on 17 January 2009 (1 page)
1 December 2009	Director's details changed for Christopher James Boultwood on 17 January 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Wilfred Boultwood on 17 January 2009 (1 page)
1 December 2009	Director's details changed for Christopher James Boultwood on 17 January 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Josselyne Jeanne Lucie Boultwood on 17 January 2009 (1 page)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / patrick boultwood / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / josselyne boultwood / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / patrick boultwood / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / josselyne boultwood / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / christopher boultwood / 30/11/2008 (1 page)
2 December 2008	Director's change of particulars / christopher boultwood / 30/11/2008 (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 30/11/06; full list of members (7 pages)
3 January 2007	Return made up to 30/11/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
16 December 2005	Return made up to 30/11/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
14 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 12/12/97 (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 12/12/97 (4 pages)
15 July 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Particulars of mortgage/charge (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 January 1997	Return made up to 30/11/96; full list of members (6 pages)
30 January 1997	Return made up to 30/11/96; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 October 1995	Registered office changed on 05/10/95 from: 2 heston cottage international avenue hounslow middlesex TW5 9NZ (1 page)
5 October 1995	Registered office changed on 05/10/95 from: 2 heston cottage international avenue hounslow middlesex TW5 9NZ (1 page)