| Company Name | Sterling Event Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 06877734 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Richard Gordon Bowden |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester M22 5LH |
| Director Name | Mrs Jessica Baynes |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2012(2 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
| Director Name | Mr Daniel Charmer |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(8 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
| Director Name | Mr Thomas Paul Davies |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(8 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
| Director Name | Mr Richard Peter Nicholson |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(8 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
| Director Name | Mr Benjamin Marshall |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | sterlingeventgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 1707055 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 1b Ringway Trading Estate Shadowmoss Road Manchester Lancashire M22 5LH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Richard Gordon Bowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £897,712 |
| Cash | £401,857 |
| Current Liabilities | £333,795 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 23 January 2020 | Delivered on: 27 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 January 2021 | Director's details changed for Richard Gordon Bowden on 5 January 2021 (2 pages) |
| 23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 27 January 2020 | Registration of charge 068777340001, created on 23 January 2020 (5 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 May 2018 | Appointment of Mr Daniel Charmer as a director on 4 April 2018 (2 pages) |
| 11 May 2018 | Appointment of Mr Thomas Paul Davies as a director on 4 April 2018 (2 pages) |
| 11 May 2018 | Appointment of Mr Richard Peter Nicholson as a director on 4 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 20 March 2017 | Director's details changed for Miss Jessica Baynes on 16 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Miss Jessica Baynes on 16 March 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 July 2015 | Director's details changed for Miss Jessica Bowden on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Miss Jessica Bowden on 20 July 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Appointment of Miss Jessica Bowden as a director (2 pages) |
| 4 April 2012 | Appointment of Miss Jessica Bowden as a director (2 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Registered office address changed from Unit 1B Ringway Industrial Estate Shadowmoss Road Manchester M22 5LH on 18 June 2010 (2 pages) |
| 18 June 2010 | Registered office address changed from Unit 1B Ringway Industrial Estate Shadowmoss Road Manchester M22 5LH on 18 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from Unit 3 Cornishway Industrial Estate Cornishway Manchester Lancashire M22 Owt on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from Unit 3 Cornishway Industrial Estate Cornishway Manchester Lancashire M22 Owt on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from Unit 3 Cornishway Industrial Estate Cornishway Manchester Lancashire M22 Owt on 8 June 2010 (1 page) |
| 30 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 30 June 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 30 June 2009 | Ad 15/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page) |
| 13 May 2009 | Appointment terminated director jonathon round (1 page) |
| 13 May 2009 | Director appointed richard gordon bowden (1 page) |
| 13 May 2009 | Director appointed richard gordon bowden (1 page) |
| 13 May 2009 | Appointment terminated director jonathon round (1 page) |
| 15 April 2009 | Incorporation (13 pages) |
| 15 April 2009 | Incorporation (13 pages) |