STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED - LEATHERHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 3 BRADMERE HOUSE
LEATHERHEAD
SURREY
KT22 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FELTHAM Aug 1986 British Director 2023-03-10 CURRENT
MR STEVE COOK Apr 1974 British Director 2023-03-10 CURRENT
MR JAMES CUNNINGHAM May 1971 British Director 2023-03-10 CURRENT
MR KING LEUNG TANG Oct 1965 British Director RESIGNED
MR GRAHAM LLOYD Mar 1944 British Director RESIGNED
MR HANS OTTO BAUDER Dec 1952 British Director RESIGNED
MR PAUL STEPHEN ATKINS Jun 1955 British Director RESIGNED
MR KENNETH JAMES JOHNSON Jun 1946 British Secretary RESIGNED
MR PAUL STEPHEN ATKINS Jun 1955 British Secretary 2007-04-15 UNTIL 2023-03-10 RESIGNED
MR PAUL STEPHEN ATKINS Jun 1955 British Secretary 1997-03-31 UNTIL 1998-08-28 RESIGNED
MARK DAVID ASHBRIDGE Mar 1975 Secretary 1998-08-28 UNTIL 2007-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landall Services Limited 2023-03-10 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Paul Stephen Atkins 2016-04-06 - 2023-03-10 6/1955 Ilkeston   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAN ROAD (HARROGATE) LIMITED NORTH YORKSHIRE Active MICRO ENTITY 98000 - Residents property management
DATA NETWORK ASSOCIATES LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
DATASHARP INDEPENDENT SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MKK DEVELOPMENTS LIMITED NOTTINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TIDAL SOLUTIONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for STERLING BUSINESS SYSTEMS (MIDLANDS) LIMITED 2024-05-31 31-08-2023 £146,025 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-08-2022 £106,162 Cash £107,453 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-08-2021 £82,587 Cash £81,152 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-08-2020 £80,093 Cash £51,610 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-08-2019 £52,090 Cash £46,410 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £46,898 Cash £42,402 equity
Sterling Business Systems (Midlands) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £67,152 Cash £40,776 equity
Sterling Business Systems (Midlands) Ltd - Abbreviated accounts 16.3 2017-05-09 31-08-2016 £30,581 Cash £36,863 equity
Sterling Business Systems (Midlands) Ltd - Abbreviated accounts 16.1 2016-05-18 31-08-2015 £10,430 Cash £35,161 equity
Sterling Business Systems (Midlands) Ltd - Limited company - abbreviated - 11.6 2015-04-10 31-08-2014 £16,826 Cash £33,695 equity

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