Company NameSterling Continental Services Limited
Company StatusActive
Company Number01948723
CategoryPrivate Limited Company
Incorporation Date20 September 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Josselyne Jeanne Lucie Boultwood
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickham House
464 Lincoln Road
Enfield
Middlesex
EN3 4AH
Director NameMr Patrick Wilfred Boultwood
Date of BirthMay 1951 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickham House
464 Lincoln Road
Enfield
Middlesex
EN3 4AH
Secretary NameMr Donald McGregor
NationalityEnglish
StatusCurrent
Appointed30 September 1993(8 years after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Longdean Park
Hemel Hempstead
Hertfordshire
HP3 8BS
Director NameMr Christopher James Boultwood
Date of BirthMay 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2002(16 years, 4 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWickham House
464 Lincoln Road
Enfield
Middlesex
EN3 4AH
Secretary NameMrs Josselyne Jeanne Lucie Boultwood
NationalityFrench
StatusResigned
Appointed30 November 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address84 Rosebery Road
London
N10 2LA

Contact

Websitechris-green.org.uk
Telephone01942 409132
Telephone regionWigan

Location

Registered AddressWickham House
464 Lincoln Road
Enfield
Middlesex
EN3 4AH
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£1,105,639
Gross Profit£349,825
Net Worth£76,495
Cash£167,181
Current Liabilities£152,971

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2016 (1 year ago)
Next Return Due14 December 2019 (1 year, 12 months from now)

Charges

7 July 1997Delivered 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

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