Company NameStirling Express Limited
DirectorAbdelaziz Cherquaoui
Company StatusActive
Company Number01978292
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Abdelaziz Cherquaoui
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleTrader
Country of ResidenceEngland
Correspondence Address25 Mayland House
Cale Street
London
SW3 3RA
Secretary NameMrs Kathalene Cherquaoui
NationalityBritish
StatusResigned
Appointed04 December 1991(5 years, 10 months after company formation)
Appointment Duration23 years (resigned 04 December 2014)
RoleCompany Director
Correspondence Address12 Maylands House
Chelsea
London
SW3 3RA

Location

Registered Address25e Mayland House
Cale Street
London
SW3 3RA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

99 at £1Mr Aziz Cherquaoui
99.00%
Ordinary
1 at £1Kathalene Cherquaoui
1.00%
Ordinary

Financials

Year2014
Net Worth£222
Cash£3,220
Current Liabilities£8,252

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return4 December 2016 (11 months, 2 weeks ago)
Next Return Due18 December 2019 (2 years from now)

Filing History

2 February 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Termination of appointment of Kathalene Cherquaoui as a secretary on 4 December 2014 (1 page)
6 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Termination of appointment of Kathalene Cherquaoui as a secretary on 4 December 2014 (1 page)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 May 2014Director's details changed for Aziz Cherquaoui on 16 May 2014 (2 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Aziz Cherquaoui on 4 December 2009 (2 pages)
16 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Aziz Cherquaoui on 4 December 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 July 2009Return made up to 04/12/08; full list of members (3 pages)
22 July 2009Return made up to 04/12/07; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 March 2007Return made up to 04/12/06; full list of members (6 pages)
15 December 2006Return made up to 04/12/05; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2006Registered office changed on 10/10/06 from: 62 widmore road bromley kent BR1 3BD (1 page)
6 September 2006Director's particulars changed (1 page)
7 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
23 February 2005Return made up to 04/12/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 February 2004Return made up to 04/12/03; full list of members (6 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003Return made up to 04/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
(6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 January 2002Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 March 2001Return made up to 04/12/00; full list of members (6 pages)
27 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
5 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 2000Return made up to 04/12/99; full list of members (6 pages)
4 January 1999Return made up to 04/12/98; no change of members (4 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 December 1997Return made up to 04/12/97; full list of members
  • 363(287) ‐ Registered office changed on 18/12/97
(6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
24 December 1996Return made up to 04/12/96; full list of members (6 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
19 February 1996Return made up to 04/12/95; no change of members (4 pages)
21 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
21 September 1995Registered office changed on 21/09/95 from: 114 south norwood hill london SE25 6AQ (1 page)