STERLING ARCHIVES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4TZ

Company number 02577566
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address UNIT 26, EDEN WAY BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of STERLING ARCHIVES LIMITED are www.sterlingarchives.co.uk, and www.sterling-archives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Sterling Archives Limited is a Private Limited Company. The company registration number is 02577566. Sterling Archives Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Sterling Archives Limited is Unit 26 Eden Way Billington Road Leighton Buzzard Bedfordshire Lu7 4tz. The company`s financial liabilities are £88.22k. It is £47.97k against last year. The cash in hand is £0.26k. It is £-1.17k against last year. And the total assets are £259.6k, which is £38.38k against last year. ALSTON, Alexander Eric is a Director of the company. ALSTON, Bernard is a Director of the company. Secretary COOPER, David Arthur has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ALSTON, Bernard has been resigned. Director COOPER, David Arthur has been resigned. Director PETERS, Stephen Michael has been resigned. Nominee Director POTTER, Irene has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Other business support service activities n.e.c.".


sterling archives Key Finiance

LIABILITIES £88.22k
+119%
CASH £0.26k
-82%
TOTAL ASSETS £259.6k
+17%
All Financial Figures

Current Directors

Director
ALSTON, Alexander Eric
Appointed Date: 17 April 2008
47 years old
Director
ALSTON, Bernard
Appointed Date: 20 January 1992
86 years old

Resigned Directors

Secretary
COOPER, David Arthur
Resigned: 17 April 2008
Appointed Date: 04 March 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 04 March 1991
Appointed Date: 28 January 1991
Director
ALSTON, Bernard
Resigned: 10 April 1991
Appointed Date: 04 March 1991
86 years old
Director
COOPER, David Arthur
Resigned: 17 April 2008
Appointed Date: 04 March 1991
85 years old
Director
PETERS, Stephen Michael
Resigned: 09 June 2000
Appointed Date: 01 October 1992
73 years old
Nominee Director
POTTER, Irene
Resigned: 04 March 1991
Appointed Date: 28 January 1991
Director
WILLIAMS, Roy Grainger
Resigned: 17 April 2008
Appointed Date: 04 March 1991
84 years old

Persons With Significant Control

Mr Bernard Alston
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

STERLING ARCHIVES LIMITED Events

24 Feb 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 67 more events
28 Mar 1991
Director resigned;new director appointed
17 Mar 1991
Registered office changed on 17/03/91 from: 140 tabernacle street london EC2A 4SD
14 Mar 1991
Company name changed ewedge LIMITED\certificate issued on 15/03/91
14 Mar 1991
Company name changed\certificate issued on 14/03/91
28 Jan 1991
Incorporation

STERLING ARCHIVES LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 23 July 2012
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Interest in the account being a separate designated…
20 October 2000
Rent security deposit deed
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Chartmoor Estates Limited
Description: £31,100.
2 May 1991
Debenture
Delivered: 13 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures.). Fixed and floating charges…

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