| Company Name | Sterling Northern Limited |
|---|---|
| Directors | Andrew Keith Farrington and Leonard Martin Maycroft |
| Company Status | Active |
| Company Number | 03219424 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Keith Farrington |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU |
| Director Name | Leonard Martin Maycroft |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU |
| Secretary Name | Mr Andrew Keith Farrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU |
| Director Name | Mr John Baxter |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Davies & Co, 9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrew Keith Farrington 50.00% Ordinary |
|---|---|
| 50 at £1 | Leonard Martin Maycroet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,998 |
| Cash | £167,445 |
| Current Liabilities | £64,250 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 7 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 17 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 19 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 28 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 28 October 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Termination of appointment of John Baxter as a director (1 page) |
| 2 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Termination of appointment of John Baxter as a director (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 September 2011 | Secretary's details changed for Andrew Keith Farrington on 2 July 2011 (1 page) |
| 20 September 2011 | Director's details changed for Leonard Martin Maycroft on 2 July 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Secretary's details changed for Andrew Keith Farrington on 2 July 2011 (1 page) |
| 20 September 2011 | Secretary's details changed for Andrew Keith Farrington on 2 July 2011 (1 page) |
| 20 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for John Baxter on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Andrew Keith Farrington on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for John Baxter on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Leonard Martin Maycroft on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for John Baxter on 2 July 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for Andrew Keith Farrington on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Andrew Keith Farrington on 2 July 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Leonard Martin Maycroft on 2 July 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Andrew Keith Farrington on 1 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Leonard Martin Maycroft on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Andrew Keith Farrington on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Leonard Martin Maycroft on 1 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Andrew Keith Farrington on 1 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Leonard Martin Maycroft on 1 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: c/o davies & co 44-46 lower bridgeman street bolton lancs BL2 1DG (1 page) |
| 17 September 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: c/o davies & co 44-46 lower bridgeman street bolton lancs BL2 1DG (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 October 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 November 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: unit 6 phoenix industrial estate booth road little lever bolton lancashire BL3 1JY (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: unit 6 phoenix industrial estate booth road little lever bolton lancashire BL3 1JY (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 September 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 July 2003 | Return made up to 02/07/03; full list of members
|
| 25 July 2003 | Return made up to 02/07/03; full list of members
|
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 4 September 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 31 August 2001 | Return made up to 02/07/01; full list of members
|
| 31 August 2001 | Return made up to 02/07/01; full list of members
|
| 31 August 2001 | Registered office changed on 31/08/01 from: unit 47 water lane street radcliffe manchester M26 4BG (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: unit 47 water lane street radcliffe manchester M26 4BG (2 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 September 1996 | Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 1996 | Ad 31/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR (1 page) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | Incorporation (18 pages) |
| 2 July 1996 | Incorporation (18 pages) |