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Home > England & Wales Companies > STERLING ASSET FINANCE (UK) LTD
Company Information for

STERLING ASSET FINANCE (UK) LTD

St James' House, Lower Bristol Road, Bath, BA2 3BH,
Company Registration Number
06924286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sterling Asset Finance (uk) Ltd
STERLING ASSET FINANCE (UK) LTD was founded on 2009-06-04 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Sterling Asset Finance (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STERLING ASSET FINANCE (UK) LTD
 
Legal Registered Office
St James' House
Lower Bristol Road
Bath
BA2 3BH
Other companies in E14
 
Filing Information
Company Number 06924286
Company ID Number 06924286
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB976625473  
Last Datalog update: 2023-08-09 04:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING ASSET FINANCE (UK) LTD
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Company Officers of STERLING ASSET FINANCE (UK) LTD

Current Directors
Officer Role Date Appointed
MANOJ JETHWA
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHIVAJI ARAVINTHAN
 Company Secretary 2009-06-04 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ JETHWA OPESHOLD LTD Director 2016-03-22 CURRENT 2016-03-22 Active
MANOJ JETHWA E-NOVATIONS (LONDON) LIMITED Director 2000-06-23 CURRENT 2000-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-20AP03Appointment of Mr James Matthew Arthur Roberts as company secretary on 2022-05-19
2022-05-20TM02Termination of appointment of Jennifer Margaret Bodey on 2022-05-19
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-23PSC05Change of details for 1Pm Plc as a person with significant control on 2020-12-07
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH
2021-02-24AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-13AA01Current accounting period extended from 31/03/20 TO 31/05/20
2020-02-28AP03Appointment of Mrs Jennifer Margaret Bodey as company secretary on 2020-02-28
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR
2020-02-28PSC07CESSATION OF MANOJ JETHWA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AP01DIRECTOR APPOINTED MR RICHARD IAN SMITH
2020-02-28PSC02Notification of 1Pm Plc as a person with significant control on 2020-02-28
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ JETHWA
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069242860002
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069242860002
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-11PSC04Change of details for Mr Manoj Jethwa as a person with significant control on 2016-06-30
2017-04-28AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069242860001
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27TM02Termination of appointment of Shivaji Aravinthan on 2015-07-16
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SHIVAJI ARAVINTHAN on 2014-07-01
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 37Th Floor 1 Canada Square Canary Wharf London E14 5AA
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 40 Tiller Road Docklands London E14 8NN United Kingdom
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ JETHWA / 30/06/2011
2011-04-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-16AR0130/06/10 FULL LIST
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MANOJ JETHWA / 17/06/2009
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STERLING ASSET FINANCE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING ASSET FINANCE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STERLING ASSET FINANCE (UK) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 249,474
Creditors Due Within One Year 2012-06-30 £ 386,671
Creditors Due Within One Year 2012-06-30 £ 386,671
Creditors Due Within One Year 2011-06-30 £ 275,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-05-31

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 ASSET FINANCE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 14,287
Cash Bank In Hand 2012-06-30 £ 18,921
Cash Bank In Hand 2012-06-30 £ 18,921
Current Assets 2013-06-30 £ 298,726
Current Assets 2012-06-30 £ 317,324
Current Assets 2012-06-30 £ 317,324
Current Assets 2011-06-30 £ 197,360
Debtors 2013-06-30 £ 284,439
Debtors 2012-06-30 £ 298,403
Debtors 2012-06-30 £ 298,403
Debtors 2011-06-30 £ 197,221
Shareholder Funds 2013-06-30 £ 49,252
Tangible Fixed Assets 2012-06-30 £ 66,954
Tangible Fixed Assets 2012-06-30 £ 66,954
Tangible Fixed Assets 2011-06-30 £ 72,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERLING ASSET FINANCE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING ASSET FINANCE (UK) LTD
Trademarks
We have not found any records of STERLING ASSET FINANCE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING ASSET FINANCE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STERLING ASSET FINANCE (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STERLING ASSET FINANCE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING ASSET FINANCE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING ASSET FINANCE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA2 3BH