Active
Company Information for STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
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Company Registration Number
07256877
Private Limited Company
Active |
Company Name | ||
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STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED | ||
Legal Registered Office | ||
10-11 AUSTIN FRIARS LONDON EC2N 2HG Other companies in DL3 | ||
Previous Names | ||
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Company Number | 07256877 | |
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Company ID Number | 07256877 | |
Date formed | 2010-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 06:30:00 |
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Officer | Role | Date Appointed |
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JEFFREY GRANTHAM |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ANTHONY PRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSF RETAIL SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
TIMEC 1289 LIMITED | Director | 2017-10-31 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
DUAL COMPENDIUM LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-17 | In Administration/Administrative Receiver | |
GRANTHAM ENTERPRISES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
STP RISK SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST RIDING INVESTMENT CO LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DGJ FINANCIAL MARKETING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-11-29 | |
STERLING TRUST PROFESSIONAL (YORK) LIMITED | Director | 2014-01-09 | CURRENT | 2008-02-07 | Active | |
NHA FINANCIAL SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 2011-01-25 | Active | |
BJFM HOLDINGS LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
WYNYARD FINANCIAL LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
FISHER FINANCIAL PLANNING LIMITED | Director | 2004-08-27 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
STERLING TRUST PROFESSIONAL LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
ADVANCED FINANCIAL SOLUTIONS LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
STERLING TRUST FINANCIAL CONSULTING LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072568770001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072568770001 | |
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Sterling Trust Financial Consulting Limited as a person with significant control on 2020-06-25 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM 12 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE | |
PSC02 | Notification of Sterling Trust Financial Consulting Limited as a person with significant control on 2018-04-12 | |
PSC07 | CESSATION OF JEFFREY GRANTHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Grantham on 2018-04-12 | |
PSC04 | Change of details for Mr Jeffrey Grantham as a person with significant control on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Westgate House Faverdale Darlington Co Durham DL3 0PZ | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PRATT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/03/2014 | |
CERTNM | Company name changed bhp financial management LIMITED\certificate issued on 01/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Grantham on 2012-07-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-05-18 | |
ANNOTATION | Clarification | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
AP01 | DIRECTOR APPOINTED JEFFREY GRANTHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TRUST PROFESSIONAL (NORTH EAST) LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED are:
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. |