STERLING COMPONENTS LIMITED
Overview
| Company Name | STERLING COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01733161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING COMPONENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STERLING COMPONENTS LIMITED located?
| Registered Office Address | Buckingham House, West Street Newbury RG14 1BD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AJAX ELECTRONICS LIMITED | Aug 04, 1983 | Aug 04, 1983 |
| QUELLSPRINT LIMITED | Jun 21, 1983 | Jun 21, 1983 |
What are the latest accounts for STERLING COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STERLING COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for STERLING COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of STERLING COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Alan James | Secretary | Buckingham House, West Street Newbury RG14 1BD Berkshire | British | 79501250001 | ||||||
| MCIVOR, Alan James | Director | Buckingham House, West Street Newbury RG14 1BD Berkshire | United Kingdom | British | 79501250001 | |||||
| SAMANN, Ronald, Dr | Director | 8 Panorama 34 Astwood Road Paget Dv 04 Bermuda | Bermuda | Canadian | 91485410001 | |||||
| BRADON, Terence Albert | Secretary | The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire | British | 116356510001 | ||||||
| REDFERN, Thomas Stathis | Secretary | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | 36144650003 | ||||||
| WOOLLEN, Roger Geoffrey Charlton | Secretary | Alpines 9 Chaucer Avenue KT13 0SS Weybridge Surrey | British | 86118640001 | ||||||
| BRADON, Terence Albert | Director | The Barn House 46 Lower Icknield Way OX39 4EB Chinnor Oxfordshire | United Kingdom | British | 116356510001 | |||||
| FORTH, Christopher Robert | Director | 11 Ashley Piece Ramsbury SN8 2QE Marlborough Wiltshire | British | 57299920001 | ||||||
| LEEK, John Anthony | Director | The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire | United Kingdom | English | 3787100001 | |||||
| REDFERN, Thomas Stathis | Director | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | 36144650003 | ||||||
| THOMAS, David Myrddin | Director | Shermanbury Meadow Lane RG27 8RF Hartley Wintney Hampshire | British | 54955700001 | ||||||
| THOMAS, Paul Henry Brace | Director | Yew Tree Cottage Grub Street RH8 0SH Limpsfield Surrey | United Kingdom | British | 14759930005 | |||||
| WILSON, Robert | Director | 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex | United Kingdom | British | 81972040001 |
Who are the persons with significant control of STERLING COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | Apr 06, 2016 | Buckingham House, West Street Newbury RG14 1BD Berkshire | No |
Nationality: Canadian Country of Residence: Bermuda | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0