STERLING ASSET FINANCE (UK) LTD - BATH


Company Profile Company Filings

Overview

STERLING ASSET FINANCE (UK) LTD is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
STERLING ASSET FINANCE (UK) LTD was incorporated 14 years ago on 04/06/2009 and has the registered number: 06924286. The accounts status is SMALL.

STERLING ASSET FINANCE (UK) LTD - BATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

ST JAMES' HOUSE
BATH
BA2 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2020-02-28 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-05-19 CURRENT
MR RICHARD IAN SMITH Apr 1961 British Director 2020-02-28 UNTIL 2021-02-27 RESIGNED
MRS JENNIFER MARGARET BODEY Secretary 2020-02-28 UNTIL 2022-05-19 RESIGNED
MR MANOJ JETHWA Aug 1970 British Director 2009-06-04 UNTIL 2020-02-28 RESIGNED
MR SHIVAJI ARAVINTHAN Secretary 2009-06-04 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Finance Plc 2020-02-28 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manoj Jethwa 2016-06-30 - 2020-02-28 8/1970 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIODEXA PHARMACEUTICALS (WALES) LIMITED CARDIFF WALES Active SMALL 72110 - Research and experimental development on biotechnology
RISCAPITAL LIMITED PONTYCLUN ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAR FINANCE 2U LTD BATH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT FINANCING LIMITED CARDIFF WALES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OPSIRX HOLDINGS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
OPSIRX PHARMACEUTICALS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RORY SMITH ELECTRICAL LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
STERLING ASSET FINANCE (UK) LTD 2021-05-28 31-05-2020 £104 Cash £118,724 equity
Sterling Asset Finance (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £61,230 Cash £151,430 equity
Sterling Asset Finance (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £412 Cash £99,591 equity
STERLING ASSET FINANCE (UK) LTD - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £129 Cash £90,496 equity
STERLING ASSET FINANCE (UK) LTD - Limited company - abbreviated - 11.6 2016-04-01 30-06-2015 £94,200 Cash £62,850 equity
STERLING ASSET FINANCE (UK) LTD - Limited company - abbreviated - 11.0.0 2015-03-28 30-06-2014 £3,700 Cash £55,235 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HANOVER HOUSE (BATH) LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
E CARS BATH LTD BATH ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
TIME VEHICLE FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME PROPERTY FINANCE LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified