Company Information for STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
79 Caroline Street, Birmingham, B3 1UP,
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Company Registration Number
04347084
Private Limited Company
Liquidation |
Company Name | |
---|---|
STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED | |
Legal Registered Office | |
79 Caroline Street Birmingham B3 1UP Other companies in WS14 | |
Company Number | 04347084 | |
---|---|---|
Company ID Number | 04347084 | |
Date formed | 2002-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-03-31 | |
Account next due | 31/12/2015 | |
Latest return | 04/01/2015 | |
Return next due | 01/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-04-09 14:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA NOBLE |
||
KENNETH LEE MICHAEL NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN TIMMIS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING TWELVE MILLION LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
STERLING THREE HUNDRED LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-09-20 | |
STERLING THREE MILLION LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2016-09-20 | |
STERLING EIGHT HUNDRED LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-09-20 | |
STERLING FOUR HUNDRED LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-09-20 | |
STERLING ONE HUNDRED LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-09-20 | |
STERLING SEVEN HUNDRED LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-09-20 | |
CRAIG & DERRICOTT HOLDINGS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
SERENDIPITY DEVELOPMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
STERLING ONE THOUSAND LIMITED | Director | 2012-03-14 | CURRENT | 2012-02-17 | Dissolved 2016-05-17 | |
PRO-SYNERGY TAX LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-09-20 | |
THOMPSON PRIOR ACCOUNTANCY SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Dissolved 2016-06-28 | |
STERLING TEN MILLION LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2016-09-20 | |
STERLING SIX HUNDRED LIMITED | Director | 2010-07-31 | CURRENT | 2009-11-19 | Dissolved 2016-09-20 | |
TRADESMAN'S CHAMPION LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-09-20 | |
ST JOHN'S HILL (SHENSTONE) MANAGEMENT COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 2009-06-30 | Active | |
LOW COST LEASING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Dissolved 2017-04-25 | |
STERLING FIVE HUNDRED LIMITED | Director | 2009-07-26 | CURRENT | 2004-07-26 | Dissolved 2016-09-20 | |
LOW COST LEASES LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-19 | Dissolved 2017-11-21 | |
THE STERLING INVESTMENT RECOVERY COMPANY LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-06 | Dissolved 2016-12-27 | |
SHENSTONE INVESTMENTS LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN TIMMIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN TIMMIS | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULA GOODBY on 2011-07-16 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Lee Michael Noble on 2010-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULA GOODBY on 2010-03-26 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE OFFICE 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 30/01/07--------- £ SI 98@1=98 £ IC 100/198 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: JUXTA PACEM, ADMIRAL PARKER DRIVE, SHENSTONE STAFFORDSHIRE WS14 0NS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-11-12 |
Resolutions for Winding-up | 2015-11-12 |
Meetings of Creditors | 2015-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 355,055 |
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Creditors Due Within One Year | 2012-03-31 | £ 411,866 |
Creditors Due Within One Year | 2012-03-31 | £ 411,866 |
Creditors Due Within One Year | 2011-03-31 | £ 506,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 34,924 |
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Cash Bank In Hand | 2012-03-31 | £ 26,114 |
Cash Bank In Hand | 2012-03-31 | £ 26,114 |
Cash Bank In Hand | 2011-03-31 | £ 168,779 |
Current Assets | 2013-03-31 | £ 449,744 |
Current Assets | 2012-03-31 | £ 420,090 |
Current Assets | 2012-03-31 | £ 420,090 |
Current Assets | 2011-03-31 | £ 409,004 |
Debtors | 2013-03-31 | £ 414,820 |
Debtors | 2012-03-31 | £ 393,976 |
Debtors | 2012-03-31 | £ 393,976 |
Debtors | 2011-03-31 | £ 240,225 |
Fixed Assets | 2013-03-31 | £ 66,614 |
Fixed Assets | 2012-03-31 | £ 121,486 |
Fixed Assets | 2012-03-31 | £ 121,486 |
Fixed Assets | 2011-03-31 | £ 196,090 |
Shareholder Funds | 2013-03-31 | £ 161,303 |
Shareholder Funds | 2012-03-31 | £ 129,710 |
Shareholder Funds | 2012-03-31 | £ 129,710 |
Shareholder Funds | 2011-03-31 | £ 98,494 |
Tangible Fixed Assets | 2013-03-31 | £ 16,676 |
Tangible Fixed Assets | 2012-03-31 | £ 21,610 |
Tangible Fixed Assets | 2012-03-31 | £ 21,610 |
Tangible Fixed Assets | 2011-03-31 | £ 46,276 |
Debtors and other cash assets
STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED owns 4 domain names.
lowcostaccountancy.co.uk lowcostlending.co.uk shenstoneinvestments.co.uk proactivetaxplanning.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-11-09 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Tel: 0121 236 6001, Email: dan.trinham@butcher-woods.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-11-09 |
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 09 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 9 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham, Tel: 0121 236 6001, Email: dan.trinham@butcher-woods.co.uk Kenneth Lee Michael Noble , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED | Event Date | 2015-10-27 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 09 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Dan Trinham of Butcher Woods, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |