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STERLING NORTHERN SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Northern Systems Limited. The company was founded 21 years ago and was given the registration number 04696066. The firm's registered office is in BOLTON. You can find them at Ashberry House 41 New Hall Lane, Heaton, Bolton, Lancashire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:STERLING NORTHERN SYSTEMS LIMITED
Company Number:04696066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ashberry House 41 New Hall Lane, Heaton, Bolton, Lancashire, BL1 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Court House, Monks Drive, Withnell, Chorley, PR6 8SG

Secretary13 March 2003Active
Unit 10, Yarrow Mill Business Park, Yarrow Road, Chorley, England, PR6 0LP

Director13 March 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 March 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 March 2003Active

People with Significant Control

Mr John Baxter
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Unit 10, Yarrow Mill Business Park, Chorley, England, PR6 0LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Address

Change registered office address company with date old address new address.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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