STERCAP LIMITED
Overview
| Company Name | STERCAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295612 |
| 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 STERCAP LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STERCAP LIMITED located?
| Registered Office Address | Ashley House 415 Halifax Road Brighouse HD6 2PD West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERCAP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STERCAP LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for STERCAP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Craig Ashley Wormald on Jun 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bradley Wormald on Jun 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Brian Colin William Wormald on Aug 16, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Brian Collin William Wormald as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Registration of charge 042956120004, created on Jun 01, 2018 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STERCAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORMALD, Brian Colin William | Secretary | 2 Brook Grain Hill Rastrick HD6 3HR Brighouse West Yorkshire | British | 109977110002 | ||||||
| PEYTON, Paul | Director | 18 St Giles Close Hove Edge HD6 2RX Brighouse West Yorkshire | England | British | 107738100001 | |||||
| WORMALD, Brian Colin William | Director | 2 Brook Grain Hill Rastrick HD6 3HR Brighouse West Yorkshire | England | British | 109977110002 | |||||
| WORMALD, Craig Ashley | Director | Ashley House 415 Halifax Road Brighouse HD6 2PD West Yorkshire | England | British | 102538490003 | |||||
| WORMALD, James Bradley | Director | Ashley House 415 Halifax Road Brighouse HD6 2PD West Yorkshire | England | British | 78150600003 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 |
Who are the persons with significant control of STERCAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Colin William Wormald | Apr 06, 2016 | Ashley House 415 Halifax Road Brighouse HD6 2PD West Yorkshire | No |
Nationality: British Country of Residence: England | |||
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