Sterling Site Supplies Limited

Company Name	Sterling Site Supplies Limited
Company Status	Active
Company Number	09326286
Category	Private Limited Company
Incorporation Date	25 November 2014(9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Arron Michael Newton
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH

Director Name	Mr Ainsley John Newitt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(6 days after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH

Director Name	Mrs Samantha Louise Newitt
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Burnham Trading Estate Lawson Road Dartford Kent DA1 5BH

Director Name	Miss Joanne Wright
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Burnham Trading Estate Lawson Road Dartford Kent DA1 5BH

Director Name	Miss Joanne Newton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Burnham Trading Estate Lawson Road Dartford Kent DA1 5BH

Director Name	Mr Lee Jason Holloway
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2023)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Unit 9 Kennet Road Crayford Dartford Kent DA1 4QT

Location

Registered Address	Unit 9 Kennet Road Crayford Dartford DA1 4QT
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

8 August 2019	Delivered on: 13 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all interest in 9 kennet road, dartford DA1 4QT - land registry number SGL455288. Outstanding
29 July 2019	Delivered on: 29 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

16 October 2020	Director's details changed for Mr Arron Michael Newton on 31 July 2020 (2 pages)
16 October 2020	Director's details changed for Miss Joanne Wright on 6 October 2020 (2 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
10 January 2020	Registered office address changed from Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH to Unit 9 Kennet Road Crayford Dartford DA1 4QT on 10 January 2020 (1 page)
13 August 2019	Registration of charge 093262860002, created on 8 August 2019 (39 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
29 July 2019	Registration of charge 093262860001, created on 29 July 2019 (43 pages)
12 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 May 2019	Director's details changed for Mrs Samatha Louise Newitt on 16 May 2019 (2 pages)
25 March 2019	Appointment of Mrs Samatha Louise Newitt as a director on 20 March 2019 (2 pages)
25 March 2019	Appointment of Miss Joanne Wright as a director on 20 March 2019 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 December 2015	Appointment of Mr Ainsley John Newitt as a director on 1 December 2014 (2 pages)
19 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Registered office address changed from 207 Avenue Road Erith Kent DA8 3DA United Kingdom to Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH England to Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH England to Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH on 19 December 2015 (1 page)
19 December 2015	Director's details changed for Arron Michael Newton on 1 February 2015 (2 pages)
19 December 2015	Registered office address changed from 207 Avenue Road Erith Kent DA8 3DA United Kingdom to Unit D Burnham Trading Estate Lawson Road Dartford DA1 5BH on 19 December 2015 (1 page)
19 December 2015	Director's details changed for Arron Michael Newton on 1 February 2015 (2 pages)
19 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Appointment of Mr Ainsley John Newitt as a director on 1 December 2014 (2 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 100 (35 pages)
25 November 2014	Incorporation Statement of capital on 2014-11-25 GBP 100 (35 pages)

Sterling Site Supplies Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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