Sterling Quality Services Limited

Company Name	Sterling Quality Services Limited
Company Status	Active
Company Number	02661979
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Raymond Roberts
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 The Boulevard Hazel Grove Stockport Cheshire SK7 5PA

Director Name	Mr Stephen John Truswell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	31 years, 5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 The Boulevard Hazel Grove Stockport Cheshire SK7 5PA

Director Name	Lisa Michelle Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2002(10 years, 5 months after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 The Boulevard Hazel Grove Stockport Cheshire SK7 5PA

Secretary Name	Mrs Moira Lesley Roberts
Nationality	British
Status	Resigned
Appointed	11 November 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 20 April 2008)
Role	Company Director
Correspondence Address	22 Acre Lane Cheadle Hulme Cheshire SK8 7PL

Contact

Website	sqs.co.uk
Telephone	07 794405209
Telephone region	Mobile

Location

Registered Address	5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Lisa Michelle Roberts 5.00% Ordinary C
25 at £1	Janet Truswell 25.00% Ordinary E
25 at £1	Mr Brian Raymond Roberts 25.00% Ordinary A
25 at £1	Mrs Moira Lesley Roberts 25.00% Ordinary D
20 at £1	Stephen John Truswell 20.00% Ordinary B

Financials

Year	2014
Net Worth	£419,424
Cash	£317,888
Current Liabilities	£283,797

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

31 October 1994	Delivered on: 16 November 1994 Satisfied on: 14 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 the boulevard, chester road, hazel grove, stockport, greater manchester t/n gm 207777. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
21 November 2022	Registered office address changed from 45a Shrigley Road South Shrigley Road South Poynton Stockport SK12 1TF England to 5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE on 21 November 2022 (1 page)
4 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
2 November 2022	Registered office address changed from 7 the Boulevard Hazel Grove Stockport Cheshire SK7 5PA to 45a Shrigley Road South Shrigley Road South Poynton Stockport SK12 1TF on 2 November 2022 (1 page)
31 August 2022	Withdrawal of a person with significant control statement on 31 August 2022 (2 pages)
31 August 2022	Notification of Lisa Michelle Roberts as a person with significant control on 8 June 2022 (2 pages)
23 June 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
1 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with updates (5 pages)
6 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 January 2016	Director's details changed for Mr Stephen John Truswell on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Lisa Michelle Roberts on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Brian Raymond Roberts on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Lisa Michelle Roberts on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Brian Raymond Roberts on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mr Stephen John Truswell on 6 January 2016 (2 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
2 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
26 November 2015	Termination of appointment of Moira Lesley Roberts as a secretary on 20 April 2008 (1 page)
26 November 2015	Termination of appointment of Moira Lesley Roberts as a secretary on 20 April 2008 (1 page)
23 October 2015	Director's details changed for Mr Stephen John Truswell on 12 October 2015 (2 pages)
23 October 2015	Director's details changed for Lisa Michelle Roberts on 12 October 2015 (2 pages)
23 October 2015	Director's details changed for Lisa Michelle Roberts on 12 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Stephen John Truswell on 12 October 2015 (2 pages)
30 June 2015	Form 128(4) dated 15/01/04 (2 pages)
30 June 2015	Form 128(4) dated 15/01/04 (2 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 1997 GBP 198 (2 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 1997 GBP 198 (2 pages)
19 June 2015	Statement of capital following an allotment of shares on 2 April 1997 GBP 198 (2 pages)
19 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2015	Resolutions RES13 ‐ Ratification of current shareholding 12/06/2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (7 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (7 pages)
24 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
24 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (7 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 November 2010	Registered office address changed from 7 the Boulevard Hazel Grove Stockport Cheshire SK7 5PA United Kingdom on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 7 the Boulevard Hazel Grove Stockport Cheshire SK7 5PA United Kingdom on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from 22 Acre Lane Cheadle Hulme Cheshire SK8 7PL on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Lisa Michelle Roberts on 1 January 2010 (2 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Director's details changed for Lisa Michelle Roberts on 1 January 2010 (2 pages)
22 November 2010	Registered office address changed from 22 Acre Lane Cheadle Hulme Cheshire SK8 7PL on 22 November 2010 (1 page)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Director's details changed for Lisa Michelle Roberts on 1 January 2010 (2 pages)
21 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2009	Director's details changed for Lisa Michelle Roberts on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Lisa Michelle Roberts on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Lisa Michelle Roberts on 9 December 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen John Truswell on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Lisa Michelle Roberts on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Lisa Michelle Roberts on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mr Stephen John Truswell on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 December 2008	Return made up to 11/11/08; full list of members (5 pages)
1 December 2008	Return made up to 11/11/08; full list of members (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 December 2007	Return made up to 11/11/07; full list of members (3 pages)
5 December 2007	Return made up to 11/11/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 March 2007	Return made up to 11/11/06; full list of members (3 pages)
7 March 2007	Return made up to 11/11/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 November 2005	Return made up to 11/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 11/11/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
10 January 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
25 November 2003	Return made up to 11/11/03; full list of members (8 pages)
25 November 2003	Return made up to 11/11/03; full list of members (8 pages)
21 February 2003	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2003	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
14 January 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
6 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
11 December 2001	Return made up to 11/11/01; full list of members (7 pages)
11 December 2001	Return made up to 11/11/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 31 October 2000 (8 pages)
8 February 2001	Full accounts made up to 31 October 2000 (8 pages)
16 November 2000	Return made up to 11/11/00; full list of members (7 pages)
16 November 2000	Return made up to 11/11/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 October 1999 (8 pages)
4 May 2000	Full accounts made up to 31 October 1999 (8 pages)
19 November 1999	Return made up to 11/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 1999	Full accounts made up to 31 October 1998 (8 pages)
14 March 1999	Full accounts made up to 31 October 1998 (8 pages)
7 December 1998	Return made up to 11/11/98; no change of members (4 pages)
7 December 1998	Return made up to 11/11/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 31 October 1997 (8 pages)
10 February 1998	Full accounts made up to 31 October 1997 (8 pages)
10 December 1997	Return made up to 11/11/97; full list of members (6 pages)
10 December 1997	Return made up to 11/11/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 October 1996 (9 pages)
13 February 1997	Full accounts made up to 31 October 1996 (9 pages)
22 January 1997	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 11/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Full accounts made up to 31 October 1995 (9 pages)
20 May 1996	Full accounts made up to 31 October 1995 (9 pages)
15 November 1995	Return made up to 11/11/95; no change of members (6 pages)
15 November 1995	Return made up to 11/11/95; no change of members (6 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 November 1991	Incorporation (16 pages)
11 November 1991	Incorporation (16 pages)

Sterling Quality Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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