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Home > England & Wales Companies > STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED
Company Information for

STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED

THE OLD OAST, COLDHARBOUR LANE, AYLESFORD, KENT, ME20 7NS,
Company Registration Number
03666971
Private Limited Company
Active

Company Overview

About Sterling Capital Finance (south East) Ltd
STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED was founded on 1998-11-12 and has its registered office in Aylesford. The organisation's status is listed as "Active". Sterling Capital Finance (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED
 
Legal Registered Office
THE OLD OAST
COLDHARBOUR LANE
AYLESFORD
KENT
ME20 7NS
Other companies in ME20
 
Filing Information
Company Number 03666971
Company ID Number 03666971
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840294338  
Last Datalog update: 2024-12-05 06:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED
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Company Officers of STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FLINTAN
 Company Secretary 2004-06-18
ROBERT FLINTAN
 Director 2002-05-01
ANTONY HOWE
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIDA KIM HUMPHREYS
 Company Secretary 1998-11-12 2004-06-18
WAYNE ALAN HUMPHREYS
 Director 1998-11-12 2004-06-18
ALAN EDWARD TUTTE
 Director 1998-11-12 2004-06-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FLINTAN SUPERCAR FINANCE LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
ROBERT FLINTAN SCF INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ROBERT FLINTAN CLASSIC MOTOR FINANCE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ANTONY HOWE SCF INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTONY HOWE CLASSIC MOTOR FINANCE LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ANTONY HOWE SUPERCAR FINANCE LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Notification of Scf Investments Limited as a person with significant control on 2022-12-28
2023-01-13CESSATION OF ROBERT FLINTAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13CESSATION OF ANTONY RUSSELL HOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-17PSC04Change of details for Mr Robert Flintan as a person with significant control on 2021-10-31
2021-11-17CH01Director's details changed for Mr Robert Flintan on 2021-10-31
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10PSC04Change of details for Mr Robert Flintan as a person with significant control on 2021-02-10
2021-02-10CH01Director's details changed for Mr Antony Russell Howe on 2021-02-10
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036669710008
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4400
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036669710005
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036669710007
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036669710008
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036669710006
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 4400
2015-11-19AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4400
2014-11-25AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036669710004
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4400
2013-12-16AR0112/11/13 ANNUAL RETURN FULL LIST
2013-12-16CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT FLINTAN on 2013-12-14
2013-12-16CH01Director's details changed for Antony Howe on 2013-12-14
2013-12-14CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT FLINTAN on 2013-12-14
2013-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWE / 14/12/2013
2013-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLINTAN / 14/12/2013
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-18AR0112/11/11 FULL LIST
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12AR0112/11/10 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-23AR0112/11/09 FULL LIST
2009-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-22AD02SAIL ADDRESS CREATED
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLINTAN / 20/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWE / 20/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-01AUDAUDITOR'S RESIGNATION
2006-07-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-30363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-14363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: STERLING HOUSE UPPER BRISTOL ROAD BATH AVON BA1 3AN
2004-07-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-12169£ IC 10100/4400 18/06/04 £ SR 5700@1=5700
2004-07-12122£ NC 12000/6300 18/06/04
2004-06-24288bSECRETARY RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bDIRECTOR RESIGNED
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-19395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-06-0588(2)RAD 15/03/01--------- £ SI 100@1=100 £ IC 10000/10100
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-1688(2)RAD 06/12/99--------- £ SI 9964@1=9964 £ IC 36/10000
2000-02-05123£ NC 2000/12000 21/12/99
2000-02-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99
2000-02-05SRES01ADOPT MEM AND ARTS 21/12/99
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 9 CHELSEA ROAD LOWER WESTON BATH BA1 3PP
1999-04-02225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
1999-03-17288aNEW DIRECTOR APPOINTED
1998-11-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding GBF CAPITAL LIMITED
2015-12-16 Outstanding ANTONY HOWE
2015-12-16 Outstanding GBF CAPITAL LIMITED
2015-12-16 Outstanding ROBERT FLINTAN
2014-03-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BLOCK DISCOUNTING AGREEMENT 2010-11-20 Outstanding ING LEASE (UK) LTD
BLOCK DISCOUNTING AGREEMENT 2010-02-26 Outstanding HITACHIN CAPITAL (UK) PLC
LEGAL CHARGE 2002-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 126,116
Creditors Due Within One Year 2012-01-01 £ 220,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,400
Cash Bank In Hand 2012-01-01 £ 83,934
Current Assets 2012-01-01 £ 248,220
Debtors 2012-01-01 £ 85,149
Fixed Assets 2012-01-01 £ 513,081
Shareholder Funds 2012-01-01 £ 415,029
Tangible Fixed Assets 2012-01-01 £ 513,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names

STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED owns 1 domain names.

sterlingcapitalfinance.co.uk  

Trademarks
We have not found any records of STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERLING CAPITAL FINANCE (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME20 7NS