STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RG

Company number 02113350
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 1 GOSHAWK ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,997.25 . The most likely internet sites of STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED are www.sterlingbusinesssystemsmidlands.co.uk, and www.sterling-business-systems-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sterling Business Systems Midlands Limited is a Private Limited Company. The company registration number is 02113350. Sterling Business Systems Midlands Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Sterling Business Systems Midlands Limited is 1 Goshawk Road Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4rg. The company`s financial liabilities are £27.52k. It is £3.54k against last year. The cash in hand is £30.58k. It is £20.15k against last year. And the total assets are £121.33k, which is £23.58k against last year. ATKINS, Paul Stephen is a Secretary of the company. ATKINS, Paul Stephen is a Director of the company. Secretary ASHBRIDGE, Mark David has been resigned. Secretary ATKINS, Paul Stephen has been resigned. Secretary JOHNSON, Kenneth James has been resigned. Director BAUDER, Hans Otto has been resigned. Director LLOYD, Graham has been resigned. Director TANG, King Leung has been resigned. The company operates in "Other service activities n.e.c.".


sterling business systems (midlands) Key Finiance

LIABILITIES £27.52k
+14%
CASH £30.58k
+193%
TOTAL ASSETS £121.33k
+24%
All Financial Figures

Current Directors

Secretary
ATKINS, Paul Stephen
Appointed Date: 15 April 2007
Director
ATKINS, Paul Stephen

70 years old

Resigned Directors

Secretary
ASHBRIDGE, Mark David
Resigned: 15 April 2007
Appointed Date: 28 August 1998
Secretary
ATKINS, Paul Stephen
Resigned: 28 August 1998
Appointed Date: 31 March 1997
Secretary
JOHNSON, Kenneth James
Resigned: 31 March 1997
Director
BAUDER, Hans Otto
Resigned: 31 December 2015
72 years old
Director
LLOYD, Graham
Resigned: 26 July 2010
81 years old
Director
TANG, King Leung
Resigned: 14 February 2002
60 years old

Persons With Significant Control

Mr. Paul Stephen Atkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,997.25
07 Mar 2016
Termination of appointment of Hans Otto Bauder as a director on 31 December 2015
10 Feb 2016
Secretary's details changed for Mr Paul Stephen Atkins on 1 February 2016
...
... and 96 more events
02 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1987
Registered office changed on 27/03/87 from: 124-128 city road london EC1V 2NJ
20 Mar 1987
Certificate of Incorporation
20 Mar 1987
Certificate of incorporation

STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED Charges

6 December 1995
Debenture
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1990
Fixed and floating charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Ricoh UK Limited
Description: (Please see form 395 for full details). A specific…

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