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Home > England & Wales Companies > STERLING MATERIALS LIMITED
Company Information for

STERLING MATERIALS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
05170759
Private Limited Company
Liquidation

Company Overview

About Sterling Materials Ltd
STERLING MATERIALS LIMITED was founded on 2004-07-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Sterling Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STERLING MATERIALS LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in TA6
 
Previous Names
HAMSARD 2746 LIMITED29/09/2004
Filing Information
Company Number 05170759
Company ID Number 05170759
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB840603847  
Last Datalog update: 2021-11-05 21:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING MATERIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name STERLING MATERIALS LIMITED
The following companies were found which have the same name as STERLING MATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sterling Materials, Inc. 191 NORTHSHORE CIRCLE STE A GULF SHORES, AL 36542 Active Company formed on the 2008-05-01
Sterling Materials LLC Connecticut Unknown

Company Officers of STERLING MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROWNLOW
 Director 2018-03-13
DAVID PETER LAMB
 Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN BURHOP
 Company Secretary 2004-11-09 2018-04-06
CHRISTOPHER ALAN BURHOP
 Director 2004-11-09 2018-04-06
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-07-05 2004-11-09
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-07-05 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWNLOW BFF NONWOVENS LIMITED Director 2017-11-07 CURRENT 2002-10-25 Active
ANDREW BROWNLOW SQUARE FOOT CONCEPTS LTD Director 2017-11-07 CURRENT 2006-01-17 Active
ANDREW BROWNLOW NONWOVENN LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID PETER LAMB HAMSARD 3293 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Liquidation
DAVID PETER LAMB FIREMARK EXTINGUISHERS LIMITED Director 2007-09-17 CURRENT 1991-02-20 Active
DAVID PETER LAMB FIREMARK LTD Director 2007-09-17 CURRENT 2007-07-02 Active
DAVID PETER LAMB SQUARE FOOT CONCEPTS LTD Director 2006-03-15 CURRENT 2006-01-17 Active
DAVID PETER LAMB BFF NONWOVENS LIMITED Director 2003-03-24 CURRENT 2002-10-25 Active
DAVID PETER LAMB LAMONT HOLDINGS PLC Director 2002-09-19 CURRENT 1936-02-27 RECEIVERSHIP

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
2023-05-31Voluntary liquidation Statement of receipts and payments to 2023-03-25
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 2 Snowhill Birmingham B4 6GA
2021-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-25
2021-05-19600Appointment of a voluntary liquidator
2020-12-21LIQ09Voluntary liquidation. Death of a liquidator
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-25
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-25
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Bath Road Bridgwater Somerset TA6 4NZ
2018-04-19LIQ01Voluntary liquidation declaration of solvency
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-26
2018-04-12TM02Termination of appointment of Christopher Alan Burhop on 2018-04-06
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN BURHOP
2018-03-14AP01DIRECTOR APPOINTED MR ANDREW BROWNLOW
2017-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 89
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 89
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-03SH08Change of share class name or designation
2016-04-28RES01ADOPT ARTICLES 01/04/2016
2016-04-28RES12Resolution of varying share rights or name
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051707590004
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 89
2015-07-14AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 89
2014-07-14AR0105/07/14 ANNUAL RETURN FULL LIST
2014-02-12SH03Purchase of own shares
2014-02-05RES09Resolution of authority to purchase a number of shares
2014-02-05SH06Cancellation of shares. Statement of capital on 2014-02-05 GBP 89
2013-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051707590003
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051707590002
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-30AR0105/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 05/07/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BURHOP / 05/07/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BURHOP / 05/07/2012
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0105/07/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-24AR0105/07/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2004-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-26288bSECRETARY RESIGNED
2004-11-26RES12VARYING SHARE RIGHTS AND NAMES
2004-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-2688(2)RAD 01/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-29CERTNMCOMPANY NAME CHANGED HAMSARD 2746 LIMITED CERTIFICATE ISSUED ON 29/09/04
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13923 - manufacture of household textiles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles



Licences & Regulatory approval
We could not find any licences issued to STERLING MATERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-09
Notice of 2018-04-09
Fines / Sanctions
No fines or sanctions have been issued against STERLING MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding LLOYDS BANK PLC
2013-10-18 Outstanding LLOYDS TSB BANK PLC
2013-10-10 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2007-09-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

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 MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of STERLING MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING MATERIALS LIMITED
Trademarks
We have not found any records of STERLING MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING MATERIALS 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 (13923 - manufacture of household textiles) as STERLING MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING MATERIALS 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.
Import/Export of Goods
Goods imported/exported by STERLING MATERIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2015-02-0159039099Textile fabrics coated, covered or laminated with plastics other than poly"vinyl chloride" or polyurethane (excl. those with textile materials forming the right side, tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon; wallcoverings of textile materials impregnated or covered with plastics; floor coverings consisting of a textile backing and a top layer or covering of plastics)
2013-04-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2012-05-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2012-04-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2011-06-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2011-02-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2010-09-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2010-07-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²
2010-03-0156031210Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 25 g/m² but <= 70 g/m²

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTERLING MATERIALS LIMITEDEvent Date2018-04-09
Name of Company: HAMSARD 3293 LIMITED Company Number: 08137115 Company Number: 05170759 Name of Company: STERLING MATERIALS LIMITED Nature of Business: Holding company; Non-trading company Type of Liq…
 
Initiating party Event TypeNotice of
Defending partySTERLING MATERIALS LIMITEDEvent Date2018-04-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING MATERIALS 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 MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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