Company number 05170759
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Change of share class name or designation. The most likely internet sites of STERLING MATERIALS LIMITED are www.sterlingmaterials.co.uk, and www.sterling-materials.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. Sterling Materials Limited is a Private Limited Company.
The company registration number is 05170759. Sterling Materials Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of Sterling Materials Limited is Bath Road Bridgwater Somerset Ta6 4nz. The company`s financial liabilities are £102.02k. It is £30.03k against last year. The cash in hand is £37.01k. It is £24.8k against last year. And the total assets are £501.63k, which is £-106.82k against last year. BURHOP, Christopher Alan is a Secretary of the company. BURHOP, Christopher Alan is a Director of the company. LAMB, David Peter is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "manufacture of household textiles".
sterling materials Key Finiance
LIABILITIES
£102.02k
+41%
CASH
£37.01k
+203%
TOTAL ASSETS
£501.63k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 05 July 2004
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 05 July 2004
Persons With Significant Control
Nonwovenn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STERLING MATERIALS LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 May 2016
Change of share class name or designation
28 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
19 Apr 2016
Registration of charge 051707590004, created on 15 April 2016
...
... and 40 more events
26 Nov 2004
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
26 Nov 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
26 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2004
Company name changed hamsard 2746 LIMITED\certificate issued on 29/09/04
05 Jul 2004
Incorporation
15 April 2016
Charge code 0517 0759 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2013
Charge code 0517 0759 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0517 0759 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2007
All assets debenture
Delivered: 25 September 2007
Status: Satisfied
on 25 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…